| Company Name | Timek Building Services Limited |
|---|---|
| Directors | Kazimierz Danowski and Rafal Slyk |
| Company Status | Dissolved |
| Company Number | 05069995 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2004(20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Kazimierz Danowski |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 12 March 2004(2 days after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Building Works |
| Correspondence Address | 55a Flaxman Road London SE5 9DN |
| Director Name | Rafal Slyk |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 12 March 2004(2 days after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Building Works |
| Correspondence Address | 38 Wyresdale Crescent London UB6 8TH |
| Secretary Name | Rafal Slyk |
|---|---|
| Nationality | Polish |
| Status | Current |
| Appointed | 12 March 2004(2 days after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Building Works |
| Correspondence Address | 38 Wyresdale Crescent London UB6 8TH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 1-6 Station Road Mill Hill London NW7 2JU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 19 May 2007 | Dissolved (1 page) |
|---|---|
| 19 February 2007 | Completion of winding up (1 page) |
| 12 October 2006 | Order of court to wind up (2 pages) |
| 14 July 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 38 wyresdale crescent london UB6 8TH (1 page) |
| 28 April 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 10 November 2004 | New director appointed (2 pages) |
| 10 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2004 | Registered office changed on 27/04/04 from: n mavani & co 7 st georges avenue london NW9 0JT (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 March 2004 | Incorporation (6 pages) |