Company NameTime Entertainment Limited
Company StatusDissolved
Company Number04294533
CategoryPrivate Limited Company
Incorporation Date26 September 2001(22 years, 7 months ago)
Dissolution Date29 June 2004 (19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Kamal Jit Kang
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2001(same day as company formation)
RoleHousewife
Correspondence Address20 Osterley Avenue
Isleworth
Middlesex
TW7 4QF
Secretary NamePalvinder Singh Kang
NationalityBritish
StatusClosed
Appointed26 September 2001(same day as company formation)
RoleSecretary
Correspondence Address57 Warley Road
Hayes
Middlesex
UB4 0QB
Director NameSatwinder Singh Purewal
Date of BirthMarch 1969 (Born 55 years ago)
NationalityIndian
StatusResigned
Appointed26 September 2001(same day as company formation)
RoleShopkeeper
Correspondence Address183 Uxbridge Road
London
W12 9RA
Director NameNina Sharma
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2001(same day as company formation)
RoleProgrammer
Country of ResidenceUnited Kingdom
Correspondence Address14 Broadwick Street
London
W1V 1FH
Secretary NameMrs Kamal Jit Kang
NationalityBritish
StatusResigned
Appointed26 September 2001(same day as company formation)
RoleSecretary
Correspondence Address20 Osterley Avenue
Isleworth
Middlesex
TW7 4QF
Secretary NameMr Nirmal Sharma
NationalityBritish
StatusResigned
Appointed26 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address14 Broadwick Street
London
W12 1FH
Director NameRandhear Singh Hiran
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2003(1 year, 5 months after company formation)
Appointment Duration6 months (resigned 15 September 2003)
RoleBusinessman
Correspondence Address160 Horn Lane
Acton
London
W3 6PH

Location

Registered Address160 Horn Lane
Acton London
W3 6PH
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

29 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004First Gazette notice for compulsory strike-off (1 page)
4 October 2003Director resigned (1 page)
9 April 2003Registered office changed on 09/04/03 from: 160 horn lane acton london W3 6PH (1 page)
8 April 2003Compulsory strike-off action has been discontinued (1 page)
4 April 2003Return made up to 26/09/02; full list of members
  • 363(287) ‐ Registered office changed on 04/04/03
(6 pages)
4 April 2003New director appointed (2 pages)
18 March 2003First Gazette notice for compulsory strike-off (1 page)
28 May 2002New director appointed (2 pages)
28 May 2002New secretary appointed (2 pages)
30 November 2001Particulars of mortgage/charge (3 pages)
18 October 2001Director resigned (1 page)
18 October 2001Secretary resigned (1 page)
18 October 2001Director resigned (1 page)
10 October 2001Secretary resigned (1 page)
10 October 2001New director appointed (2 pages)
10 October 2001Director resigned (1 page)
10 October 2001New secretary appointed (2 pages)
26 September 2001Incorporation (15 pages)