Brockley
London
SE4 2NE
Secretary Name | Mr Paul Clifford Sear |
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Nationality | British |
Status | Current |
Appointed | 17 August 2007(3 years, 8 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Local Govt Admin Officer |
Country of Residence | United Kingdom |
Correspondence Address | 33a Endwell Road Brockley London SE4 2NE |
Director Name | Mr Mads Frank |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 25 September 2020(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 33 Endwell Road London SE4 2NE |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Director Name | Anna Ruth Webster |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Role | Journalist |
Correspondence Address | 33b Endwell Road London SE4 2NE |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Secretary Name | Anna Ruth Webster |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Role | Journalist |
Correspondence Address | 33b Endwell Road London SE4 2NE |
Director Name | Oliver Spinks |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2007(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 July 2013) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 33b Endwell Road Brockley London SE4 2NE |
Director Name | Mr Anthony James Cambridge Harbutt |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2013(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 December 2016) |
Role | Management Information Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 33b Endwell Road Brockley London SE4 2NE |
Director Name | Mr William Marcus Symon |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2016(13 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 September 2020) |
Role | Sports Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 33b Endwell Road London SE4 2NE |
Website | www.timera-energy.co.uk |
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Email address | [email protected] |
Telephone | 020 79610805 |
Telephone region | London |
Registered Address | 33 Endwell Road London SE4 2NE |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Telegraph Hill |
Built Up Area | Greater London |
1 at £1 | Anthony James Harbutt 50.00% Ordinary |
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1 at £1 | Paul Sear 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (1 week, 6 days from now) |
28 September 2020 | Cessation of William Marcus Symon as a person with significant control on 25 September 2020 (1 page) |
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28 September 2020 | Notification of Mads Frank as a person with significant control on 25 September 2020 (2 pages) |
28 September 2020 | Appointment of Mr Mads Frank as a director on 25 September 2020 (2 pages) |
28 September 2020 | Termination of appointment of William Marcus Symon as a director on 25 September 2020 (1 page) |
25 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
3 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
28 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
3 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
31 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
31 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
17 February 2017 | Termination of appointment of Anthony James Cambridge Harbutt as a director on 19 December 2016 (1 page) |
17 February 2017 | Termination of appointment of Anthony James Cambridge Harbutt as a director on 19 December 2016 (1 page) |
17 February 2017 | Appointment of Mr William Marcus Symon as a director on 19 December 2016 (2 pages) |
17 February 2017 | Appointment of Mr William Marcus Symon as a director on 19 December 2016 (2 pages) |
17 February 2017 | Termination of appointment of Anthony James Cambridge Harbutt as a director on 19 December 2016 (1 page) |
17 February 2017 | Termination of appointment of Anthony James Cambridge Harbutt as a director on 19 December 2016 (1 page) |
2 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
2 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 December 2013 | Director's details changed for Paul Clifford Sear on 1 July 2012 (2 pages) |
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Director's details changed for Paul Clifford Sear on 1 July 2012 (2 pages) |
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Director's details changed for Paul Clifford Sear on 1 July 2012 (2 pages) |
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
21 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
7 August 2013 | Appointment of Mr Anthony James Cambridge Harbutt as a director (2 pages) |
7 August 2013 | Appointment of Mr Anthony James Cambridge Harbutt as a director (2 pages) |
6 August 2013 | Termination of appointment of Oliver Spinks as a director (1 page) |
6 August 2013 | Termination of appointment of Oliver Spinks as a director (1 page) |
2 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
2 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
2 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
5 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
5 December 2009 | Director's details changed for Paul Clifford Sear on 1 December 2009 (2 pages) |
5 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
5 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
5 December 2009 | Director's details changed for Paul Clifford Sear on 1 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Paul Clifford Sear on 1 December 2009 (2 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
2 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
2 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
3 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
3 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
25 October 2007 | New secretary appointed (2 pages) |
25 October 2007 | New director appointed (2 pages) |
25 October 2007 | Secretary resigned;director resigned (1 page) |
25 October 2007 | New secretary appointed (2 pages) |
25 October 2007 | New director appointed (2 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 October 2007 | Secretary resigned;director resigned (1 page) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
4 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
4 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
30 November 2005 | Return made up to 01/12/05; full list of members (7 pages) |
30 November 2005 | Return made up to 01/12/05; full list of members (7 pages) |
3 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
3 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
17 June 2005 | Resolutions
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17 June 2005 | Resolutions
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25 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
25 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | Registered office changed on 16/12/03 from: 312B high street orpington BR6 0NG (1 page) |
16 December 2003 | New secretary appointed;new director appointed (2 pages) |
16 December 2003 | Registered office changed on 16/12/03 from: 312B high street orpington BR6 0NG (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | New secretary appointed;new director appointed (2 pages) |
1 December 2003 | Incorporation (13 pages) |
1 December 2003 | Incorporation (13 pages) |