| Company Name | Timescape Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05493525 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2005(18 years, 10 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| 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 | Mr Matthew Ian Honey |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2005(same day as company formation) |
| Role | Planning Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Stoneyfield Road Coulsdon Surrey CR5 2HP |
| Secretary Name | Kim Michelle Honey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Stoneyfield Road Coulsdon Surrey CR5 2HP |
Location
| Registered Address | 53 Cavendish Road London SW12 0BL |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Shareholders
| 90 at 1 | Matthew Honey 90.00% Ordinary |
|---|---|
| 10 at 1 | Kim Honey 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £339 |
| Cash | £50 |
| Current Liabilities | £61,020 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-07-24
|
| 24 July 2010 | Director's details changed for Matthew Ian Honey on 1 October 2009 (2 pages) |
| 24 July 2010 | Director's details changed for Matthew Ian Honey on 1 October 2009 (2 pages) |
| 24 July 2010 | Director's details changed for Matthew Ian Honey on 1 October 2009 (2 pages) |
| 24 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-07-24
|
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 13 August 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 31 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 23 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 15 August 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 15 August 2006 | Secretary's particulars changed (1 page) |
| 15 August 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 15 August 2006 | Secretary's particulars changed (1 page) |
| 28 June 2005 | Incorporation (9 pages) |
| 28 June 2005 | Incorporation (9 pages) |