| Company Name | Lifelikefriends Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04460647 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2002(21 years, 10 months ago) |
| Dissolution Date | 12 October 2012 (11 years, 6 months ago) |
| Previous Name | Timeless Design Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sarah Tubb |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(3 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 October 2012) |
| Role | Sales Director |
| Correspondence Address | 15 Grantley Heights Kennetside Reading Berkshire RG1 3EG |
| Director Name | Mr Brian Cecil Tubb |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Beech View The Street Binsted Alton Hampshire GU34 4PF |
| Secretary Name | Mrs Christine Tubb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beech View The Street Binsted Alton Hampshire GU34 4PF |
Location
| Registered Address | Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,316 |
| Cash | £2,038 |
| Current Liabilities | £90,309 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 12 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 12 July 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 18 May 2011 | Registered office address changed from Sherwood House, 41 Queens Road Farnborough Hampshire GU14 6JP on 18 May 2011 (2 pages) |
| 18 May 2011 | Registered office address changed from Sherwood House, 41 Queens Road Farnborough Hampshire GU14 6JP on 18 May 2011 (2 pages) |
| 11 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2011 | Resolutions
|
| 11 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 11 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 11 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2011 | Resolutions
|
| 1 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2009 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 August 2009 | Appointment Terminated Secretary christine tubb (1 page) |
| 24 August 2009 | Appointment terminated secretary christine tubb (1 page) |
| 28 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 13/06/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 13/06/07; full list of members (3 pages) |
| 9 February 2009 | Return made up to 13/06/07; full list of members (3 pages) |
| 9 February 2009 | Return made up to 13/06/08; full list of members (3 pages) |
| 4 November 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2008 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 2 November 2008 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2007 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 6 January 2007 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 24 November 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 26 September 2005 | Return made up to 13/06/05; no change of members (2 pages) |
| 26 September 2005 | Return made up to 13/06/05; no change of members (2 pages) |
| 26 May 2005 | Company name changed timeless design LIMITED\certificate issued on 26/05/05 (2 pages) |
| 26 May 2005 | Company name changed timeless design LIMITED\certificate issued on 26/05/05 (2 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 19 April 2005 | Particulars of mortgage/charge (3 pages) |
| 19 April 2005 | Particulars of mortgage/charge (3 pages) |
| 25 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 13/06/04; full list of members
|
| 15 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 15 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 6 September 2003 | Return made up to 13/06/03; full list of members
|
| 6 September 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 6 September 2003 | Ad 15/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2003 | Ad 15/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 13 June 2002 | Incorporation (10 pages) |
| 13 June 2002 | Incorporation (10 pages) |