| Company Name | Timuna Sea Ltd |
|---|---|
| Director | Timothy Luke Cheong |
| Company Status | Active |
| Company Number | 04934322 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2003(20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| Section P | Education |
| SIC 85510 | Sports and recreation education |
Directors
| Director Name | Mr Timothy Luke Cheong |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Cannon Workshops, Cannon Drive West India Quay London E14 4AS |
| Secretary Name | Una Bernadette Cheong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2006(3 years, 1 month after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Manager |
| Correspondence Address | 49 Cannon Workshops, Cannon Drive West India Quay London E14 4AS |
| Director Name | Andrew Edward Wood |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Diving Instructor |
| Correspondence Address | 121 Cannon Workshops Cannon Drive, West India Quay London E14 4AS |
| Secretary Name | Mr Timothy Luke Cheong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ashford Avenue Brentwood Essex E14 4AS |
| Director Name | Mr Adelard Gijsbertus Van Den Berg |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 08 January 2007(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 21 November 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 121 Cannon Workshops, Cannon Drive, West India Quay London E14 4AS |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | www.timunasea.com |
|---|
Location
| Registered Address | 49 Cannon Workshops, Cannon Drive West India Quay London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£113,491 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 4 December 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
|---|---|
| 2 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 31 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 31 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 16 December 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 October 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 1 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 1 November 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 1 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 5 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 1 November 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 1 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2013 | Purchase of own shares. (3 pages) |
| 29 April 2013 | Cancellation of shares. Statement of capital on 29 April 2013
|
| 29 April 2013 | Cancellation of shares. Statement of capital on 29 April 2013
|
| 29 April 2013 | Purchase of own shares. (3 pages) |
| 18 February 2013 | Registered office address changed from 121 Cannon Workshops, Cannon Drive, West India Quay London E144AS on 18 February 2013 (1 page) |
| 18 February 2013 | Registered office address changed from 121 Cannon Workshops, Cannon Drive, West India Quay London E144AS on 18 February 2013 (1 page) |
| 22 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 March 2011 | Amended accounts made up to 31 October 2008 (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 March 2011 | Amended accounts made up to 31 October 2008 (5 pages) |
| 23 November 2010 | Termination of appointment of Adelard Van Den Berg as a director (1 page) |
| 23 November 2010 | Termination of appointment of Adelard Van Den Berg as a director (1 page) |
| 19 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 9 November 2009 | Director's details changed for Adelard Gijsbertus Van Den Berg on 16 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Timothy Luke Cheong on 16 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Timothy Luke Cheong on 16 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Secretary's details changed for Una Bernadette Cheong on 16 October 2009 (1 page) |
| 9 November 2009 | Director's details changed for Adelard Gijsbertus Van Den Berg on 16 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Secretary's details changed for Una Bernadette Cheong on 16 October 2009 (1 page) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 4 January 2008 | Return made up to 16/10/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 16/10/07; full list of members (3 pages) |
| 27 October 2007 | Amended accounts made up to 31 October 2005 (5 pages) |
| 27 October 2007 | Amended accounts made up to 31 October 2005 (5 pages) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 9 January 2007 | New director appointed (1 page) |
| 9 January 2007 | New director appointed (1 page) |
| 8 January 2007 | Ad 08/01/07--------- £ si 1000@1=1000 £ ic 1000/2000 (1 page) |
| 8 January 2007 | Ad 08/01/07--------- £ si 1000@1=1000 £ ic 1000/2000 (1 page) |
| 8 January 2007 | £ nc 1000/3000 08/01/07 (2 pages) |
| 8 January 2007 | £ nc 1000/3000 08/01/07 (2 pages) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 28 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
| 16 February 2005 | Return made up to 16/10/04; full list of members (7 pages) |
| 16 February 2005 | Return made up to 16/10/04; full list of members (7 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Incorporation (16 pages) |
| 16 October 2003 | Incorporation (16 pages) |
| 16 October 2003 | Secretary resigned (1 page) |