| Company Name | Timbavati Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03362600 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1997(27 years ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Brett Justin Davison |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 06 May 1997(6 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 27 January 2004) |
| Role | Commerce |
| Correspondence Address | The Studio 56 Grove Road Eastbourne East Sussex BN21 4UD |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 1998(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 27 January 2004) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | Michael James Probyn |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 May 1997(6 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 October 1998) |
| Role | Commerce |
| Correspondence Address | 44 Turneville Road West Kensington London W14 9PS |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,430 |
| Gross Profit | £18,430 |
| Net Worth | £1 |
| Cash | £3,117 |
| Current Liabilities | £3,116 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 15 February 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 26 September 2001 | Return made up to 30/04/01; full list of members
|
| 14 December 2000 | Registered office changed on 14/12/00 from: 44 turneville road west kensington london W14 9PS (1 page) |
| 31 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 10 May 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 7 December 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 30 June 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 13 November 1998 | Secretary resigned (1 page) |
| 13 November 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 24 May 1998 | Return made up to 30/04/98; full list of members
|
| 19 May 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Registered office changed on 09/05/97 from: unit 3 the arches villiers street london WC2N 6NG (1 page) |
| 9 May 1997 | Director resigned (2 pages) |
| 30 April 1997 | Incorporation (10 pages) |