| Company Name | Wiltime Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04332182 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2001(22 years, 5 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Juergen Sattler |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 December 2001(4 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 23 August 2011) |
| Role | Consultant |
| Country of Residence | New Zealand |
| Correspondence Address | 18 B Tamar Street Island Bay Wellington 6023 |
| Secretary Name | Sven Sattler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2004(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 August 2011) |
| Role | Company Director |
| Correspondence Address | Austrasse 11 Kuernbach 75057 Germany |
| Secretary Name | Maria Pineiro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(4 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 October 2004) |
| Role | Company Director |
| Correspondence Address | 191 Prince Of Wales Road London NW5 3QB |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Flat 2 23 The Barons St Margarets TW1 2AP |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 27 April 2011 | Application to strike the company off the register (2 pages) |
| 27 April 2011 | Application to strike the company off the register (2 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
| 16 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Mr Juergen Sattler on 30 November 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Juergen Sattler on 30 November 2009 (2 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 23 March 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 18 November 2008 | Director's change of particulars / juergen sattler / 18/11/2008 (2 pages) |
| 18 November 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 18 November 2008 | Director's Change of Particulars / juergen sattler / 18/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: flat 2 23 the barons, now: b tamar street; Area was: , now: island bay; Post Town was: twickenham, now: wellington; Region was: middlesex, now: wellington; Post Code was: TW1 2AP, now: 6023; Country was: , now: new ze (2 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 10 May 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 10 May 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 7 April 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: wick cottage wick lane englefield green TW20 0HU (1 page) |
| 7 April 2005 | Director's particulars changed (1 page) |
| 7 April 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 7 April 2005 | Director's particulars changed (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: wick cottage wick lane englefield green TW20 0HU (1 page) |
| 1 March 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 1 March 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 7 December 2004 | New secretary appointed (2 pages) |
| 7 December 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 6 July 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 8 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 27 July 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 27 July 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 7 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 7 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | Director resigned (1 page) |
| 30 November 2001 | Incorporation (13 pages) |