| Company Name | Timefire Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106453 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2000(23 years, 5 months ago) |
| Dissolution Date | 2 December 2003 (20 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Grant Wakefield |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Derrybrien Loughrea County Galway Irish Ireland |
| Secretary Name | Uanco Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 40 Welbeck Street London W1G 8LN |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 40 Welbeck Street London W1G 8LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2003 | Application for striking-off (1 page) |
| 6 March 2003 | Amended accounts made up to 30 November 2001 (4 pages) |
| 19 November 2002 | Return made up to 13/11/02; full list of members
|
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 15 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 40 welbeck street london (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | Registered office changed on 17/11/00 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 13 November 2000 | Incorporation (11 pages) |