| Company Name | Limtime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03429113 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1997(26 years, 8 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months 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 | Mr Leslie Keith Sampson |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 27 February 2007) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | Linden Lea Lower Road Hockley Essex SS5 5JU |
| Secretary Name | Hazel Sampson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 27 February 2007) |
| Role | Company Director |
| Correspondence Address | Linden Lea Lower Road Hockley Essex SS5 5JU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 73 Wimpole Street London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,397 |
| Cash | £262 |
| Current Liabilities | £3,659 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2006 | Application for striking-off (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 2 fitzhardings street london W1H 6EE (1 page) |
| 12 January 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 14 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 19 October 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 24 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 6 October 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 2 November 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 21 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 27 October 2000 | Return made up to 04/09/00; full list of members
|
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 15 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 6 October 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 20 November 1997 | Ad 15/09/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 26 September 1997 | Resolutions
|
| 26 September 1997 | Resolutions
|
| 26 September 1997 | New secretary appointed (2 pages) |
| 26 September 1997 | New director appointed (2 pages) |
| 26 September 1997 | £ nc 1000/10000 15/09/97 (1 page) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 4 September 1997 | Incorporation (21 pages) |