Company NameTime Spent Thinking Media Consultants Limited
Company StatusDissolved
Company Number03800860
CategoryPrivate Limited Company
Incorporation Date5 July 1999(24 years, 9 months ago)
Dissolution Date29 April 2003 (21 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAndrew Robert Keyte
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address31 Woodstock Avenue
Ealing
London
W13 9UQ
Secretary NameSuzanne Caroline Keyte
NationalityBritish
StatusClosed
Appointed05 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address31 Woodstock Avenue
London
W13 9UQ
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed05 July 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed05 July 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address1-7
Harley Street G701
London
W1G 9QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,433
Cash£6,382
Current Liabilities£800

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
29 November 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
27 November 2002Application for striking-off (1 page)
29 January 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
4 July 2001Return made up to 05/07/01; full list of members
  • 363(287) ‐ Registered office changed on 04/07/01
(6 pages)
9 May 2001Accounts for a small company made up to 31 July 2000 (5 pages)
13 July 2000Return made up to 05/07/00; full list of members (6 pages)
27 July 1999New secretary appointed (2 pages)
27 July 1999Registered office changed on 27/07/99 from: 83 leonard street london EC2A 4QS (1 page)
27 July 1999Director resigned (1 page)
27 July 1999Secretary resigned (1 page)
27 July 1999New director appointed (2 pages)
5 July 1999Incorporation (16 pages)