| Company Name | Timeless Group Limited |
|---|---|
| Director | Michael Ramlakhan |
| Company Status | Dissolved |
| Company Number | 04417508 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2002(22 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Michael Ramlakhan |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Clarendon Road Ashford Middlesex TW15 2QE |
| Secretary Name | Rachel Anne Ramlakhan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Clarendon Road Ashford Middlesex TW15 2QE |
| Director Name | Steven Ramlakhan |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 4-5 Guildford Road Woking Surrey GU22 7PX |
| Director Name | Mr Ramlochan Ramlakhan |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 09 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 231 Woodham Lane New Haw Addlestone Surrey KT15 3NU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,931,450 |
| Gross Profit | £728,317 |
| Net Worth | -£61,563 |
| Cash | £11,755 |
| Current Liabilities | £693,972 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 23 March 2006 | Dissolved (1 page) |
|---|---|
| 23 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: jpc financial liited dukes court duke street woking surrey GU21 5BH (1 page) |
| 24 September 2004 | Resolutions
|
| 24 September 2004 | Statement of affairs (6 pages) |
| 24 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2004 | Return made up to 16/04/04; full list of members
|
| 8 May 2004 | Ad 31/12/03--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
| 8 May 2004 | Full accounts made up to 30 April 2003 (15 pages) |
| 3 April 2004 | Particulars of mortgage/charge (5 pages) |
| 27 February 2004 | Resolutions
|
| 27 February 2004 | Nc inc already adjusted 16/04/03 (1 page) |
| 14 February 2004 | Director resigned (1 page) |
| 2 February 2004 | New director appointed (2 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 4 July 2003 | Particulars of mortgage/charge (3 pages) |
| 15 May 2003 | Return made up to 16/04/03; full list of members
|
| 8 March 2003 | Registered office changed on 08/03/03 from: 2ND floor hammick house browells lane feltham middlesex TW13 7EQ (1 page) |
| 11 October 2002 | Particulars of mortgage/charge (3 pages) |
| 14 May 2002 | Registered office changed on 14/05/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 14 May 2002 | Ad 16/04/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 26 April 2002 | Director resigned (2 pages) |
| 26 April 2002 | Secretary resigned (2 pages) |