| Company Name | Time Warp Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03609438 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1998(25 years, 9 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Directors
| Director Name | Alasdair North |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 August 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 June 2000) |
| Role | Accounting Services |
| Correspondence Address | Basement Flat 508 Fulham Road Fulham Broadway London SW6 5NJ |
| Secretary Name | Susanne Johansson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | Basemant Flat 508 Fulham Road Fulham Broadway London SW6 5NJ |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 65b Fulham High Street London SW6 3JJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 1998 | Secretary resigned (1 page) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 213 piccadilly london W1V 9LD (1 page) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | New director appointed (2 pages) |
| 27 August 1998 | Director resigned (1 page) |
| 27 August 1998 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
| 4 August 1998 | Incorporation (9 pages) |