Company NameTimatec Corporation Ltd
Company StatusDissolved
Company Number04599887
CategoryPrivate Limited Company
Incorporation Date25 November 2002(21 years, 5 months ago)
Dissolution Date13 April 2010 (14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Olurotimi Adeniji
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2002(same day as company formation)
RoleBusiness Analyst
Country of ResidenceUnited Kingdom
Correspondence Address40 Maywater Close
Sanderstead
Croydon
Surrey
CR2 0RS
Director NameOluwatoyin Bamidele
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2002(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address38 Camille Close
South Norwood
London
SE25 4EW
Secretary NameOlurotimi Adaniji
NationalityBritish
StatusClosed
Appointed01 December 2003(1 year after company formation)
Appointment Duration6 years, 4 months (closed 13 April 2010)
RoleProject Manager
Correspondence Address40 Maywater Close
Sanderstead
South Croydon
Surrey
CR2 0RS
Secretary NameDavid Adeniji
NationalityBritish
StatusResigned
Appointed25 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address13 Upland Road
East Dulwich
London
SE22 9EE

Location

Registered Address40 Maywater Close, Sanderstead
South Croydon
Surrey
CR2 0RS
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSanderstead
Built Up AreaGreater London

Financials

Year2014
Turnover£46,299
Net Worth£17,469
Cash£9,439
Current Liabilities£4,890

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

13 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
22 December 2008Return made up to 25/11/08; full list of members (3 pages)
22 December 2008Return made up to 25/11/08; full list of members (3 pages)
5 April 2008Total exemption full accounts made up to 30 November 2005 (9 pages)
5 April 2008Total exemption full accounts made up to 30 November 2005 (9 pages)
15 January 2008Secretary's particulars changed (1 page)
15 January 2008Director's particulars changed (1 page)
15 January 2008Secretary's particulars changed (1 page)
15 January 2008Return made up to 25/11/07; full list of members (2 pages)
15 January 2008Return made up to 25/11/07; full list of members (2 pages)
15 January 2008Director's particulars changed (1 page)
1 January 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 January 2007Return made up to 25/11/06; full list of members (2 pages)
1 January 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 January 2007Return made up to 25/11/06; full list of members (2 pages)
1 August 2006Registered office changed on 01/08/06 from: 53 whitstable place croydon CR0 1SA (1 page)
1 August 2006Registered office changed on 01/08/06 from: 53 whitstable place croydon CR0 1SA (1 page)
14 March 2006Total exemption full accounts made up to 30 November 2004 (10 pages)
14 March 2006Total exemption full accounts made up to 30 November 2004 (10 pages)
28 February 2006Return made up to 25/11/05; full list of members (2 pages)
28 February 2006Return made up to 25/11/05; full list of members (2 pages)
5 December 2005Total exemption full accounts made up to 30 November 2003 (11 pages)
5 December 2005Total exemption full accounts made up to 30 November 2003 (11 pages)
10 May 2005Return made up to 25/11/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/05/05
(7 pages)
10 May 2005Return made up to 25/11/04; no change of members (7 pages)
24 February 2004New secretary appointed (2 pages)
24 February 2004Return made up to 25/11/03; full list of members
  • 363(287) ‐ Registered office changed on 24/02/04
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
24 February 2004Return made up to 25/11/03; full list of members (7 pages)
24 February 2004New secretary appointed (2 pages)
25 November 2002Incorporation (19 pages)
25 November 2002Incorporation (19 pages)