| Company Name | M.D. Timeless Ltd. |
|---|---|
| Director | Marlene Dam |
| Company Status | Dissolved |
| Company Number | 03334470 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1997(27 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marlene Dam |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 17 March 1997(same day as company formation) |
| Role | Fashion Designer |
| Correspondence Address | Flat 2 29 Westbourne Terrace London W2 3UN |
| Secretary Name | Olivia Anna Corio |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Prince Of Wales Terrace London W8 5PG |
| Director Name | Luciano Corio |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Broggi 14 Milan 20129 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £243,131 |
| Gross Profit | £231,916 |
| Net Worth | £243,826 |
| Cash | £373,286 |
| Current Liabilities | £131,403 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 June 2004 | Dissolved (1 page) |
|---|---|
| 9 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2003 | Declaration of solvency (3 pages) |
| 5 June 2003 | Resolutions
|
| 6 August 2002 | Registered office changed on 06/08/02 from: c/o sharp parsons tallon 7TH floor bouverie house 154 fleet street london EC4A 2NB (1 page) |
| 23 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 19 April 2002 | Return made up to 17/03/02; full list of members
|
| 31 January 2002 | Director resigned (1 page) |
| 31 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: sharp parsons tallon 167 fleet street london EC4A 2NB (1 page) |
| 18 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 April 2000 | Return made up to 17/03/00; full list of members
|
| 2 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 12 April 1999 | Return made up to 17/03/99; no change of members (4 pages) |
| 17 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 16 April 1998 | Return made up to 17/03/98; full list of members (6 pages) |
| 23 May 1997 | Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 March 1997 | Resolutions
|
| 21 March 1997 | Secretary resigned (1 page) |
| 17 March 1997 | Incorporation (21 pages) |