Company NameLimtime Limited
Company StatusDissolved
Company Number03429113
CategoryPrivate Limited Company
Incorporation Date4 September 1997(24 years, 4 months ago)
Dissolution Date27 February 2007 (14 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Leslie Keith Sampson
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1997(1 week, 4 days after company formation)
Appointment Duration9 years, 5 months (closed 27 February 2007)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence AddressLinden Lea
Lower Road
Hockley
Essex
SS5 5JU
Secretary NameHazel Sampson
NationalityBritish
StatusClosed
Appointed15 September 1997(1 week, 4 days after company formation)
Appointment Duration9 years, 5 months (closed 27 February 2007)
RoleCompany Director
Correspondence AddressLinden Lea Lower Road
Hockley
Essex
SS5 5JU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 September 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address73 Wimpole Street
London
W1G 8AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,397
Cash£262
Current Liabilities£3,659

Accounts

Latest Accounts30 June 2005 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
3 October 2006Application for striking-off (1 page)
2 August 2006Registered office changed on 02/08/06 from: 2 fitzhardings street london W1H 6EE (1 page)
12 January 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
14 September 2005Return made up to 04/09/05; full list of members (6 pages)
16 November 2004Total exemption small company accounts made up to 30 June 2004 (3 pages)
19 October 2004Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
24 September 2004Return made up to 04/09/04; full list of members (6 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 October 2003Return made up to 04/09/03; full list of members (6 pages)
2 November 2002Return made up to 04/09/02; full list of members (6 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 September 2001Return made up to 04/09/01; full list of members (6 pages)
9 May 2001Accounts for a small company made up to 31 December 2000 (3 pages)
27 October 2000Return made up to 04/09/00; full list of members
  • 363(287) ‐ Registered office changed on 27/10/00
(6 pages)
30 June 2000Accounts for a small company made up to 31 December 1999 (3 pages)
15 September 1999Return made up to 04/09/99; no change of members (4 pages)
9 July 1999Full accounts made up to 31 December 1998 (6 pages)
6 October 1998Return made up to 04/09/98; full list of members (6 pages)
20 November 1997Ad 15/09/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
19 November 1997Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
26 September 1997Director resigned (1 page)
26 September 1997Secretary resigned (1 page)
26 September 1997New secretary appointed (2 pages)
26 September 1997New director appointed (2 pages)
26 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 September 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 September 1997£ nc 1000/10000 15/09/97 (1 page)
24 September 1997Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
4 September 1997Incorporation (21 pages)