| Company Name | Timegold Technology Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05551388 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2005(18 years, 8 months ago) |
| Dissolution Date | 28 May 2013 (10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
| 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 | Bankman Anthony |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Wanstead Park Road Ilford Essex IG1 3TG |
| Secretary Name | Mine Landsberg Anthony |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Wanstead Park Road Ilford Essex IG1 3TG |
| Director Name | Mr Altaf Syed |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2010(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 May 2013) |
| Role | M.D |
| Country of Residence | United Kingdom |
| Correspondence Address | 120a Cobham Road Ilford Essex IG3 9JN |
| Director Name | Bankman Anthony |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 31 Chesham Way Watford London WD18 6NX |
| Director Name | Altaf Syed |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 120 Cobham Road Ilford Essex IG3 9JN |
| Secretary Name | Mine Landsberg Anthony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 31 Chesham Way Watford London WD18 6NX |
| Secretary Name | Altaf Syed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 120 Cobham Road Ilford Essex IG3 9JN |
| Secretary Name | Mr Muhammad Zubair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Cobham Road Ilford Essex IG3 9JN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Timegold Technology Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | Trocoll House Wakering Road Barking Essex IG11 8PD |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 120 Cobham Road Ilford Essex IG3 9JN |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Mayfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Altaf Syed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,817 |
| Cash | £79,163 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2011 | Appointment of Mr Altaf Syed as a director (2 pages) |
| 7 June 2011 | Appointment of Mr Altaf Syed as a director (2 pages) |
| 7 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2011 | Registered office address changed from C/O Muhammad(Accountant) Trocoll Houes Wakering Road Barking Essex IG11 8PD United Kingdom on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from C/O Muhammad(Accountant) Trocoll Houes Wakering Road Barking Essex IG11 8PD United Kingdom on 6 June 2011 (1 page) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 June 2011 | Termination of appointment of Timegold Technology Ltd as a director (1 page) |
| 6 June 2011 | Termination of appointment of Timegold Technology Ltd as a director (1 page) |
| 6 June 2011 | Director's details changed for Bankman Anthony on 1 June 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Bankman Anthony on 1 June 2011 (2 pages) |
| 6 June 2011 | Register inspection address has been changed (1 page) |
| 6 June 2011 | Registered office address changed from C/O Muhammad(Accountant) Trocoll Houes Wakering Road Barking Essex IG11 8PD United Kingdom on 6 June 2011 (1 page) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 June 2011 | Director's details changed for Bankman Anthony on 1 June 2011 (2 pages) |
| 6 June 2011 | Register inspection address has been changed (1 page) |
| 4 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2010 | Appointment of Mine Landsberg Anthony as a secretary (1 page) |
| 1 April 2010 | Appointment of Timegold Technology Ltd as a director (1 page) |
| 1 April 2010 | Appointment of Bankman Anthony as a director (1 page) |
| 1 April 2010 | Appointment of Timegold Technology Ltd as a director (1 page) |
| 1 April 2010 | Termination of appointment of Muhammad Zubair as a secretary (1 page) |
| 1 April 2010 | Termination of appointment of Altaf Syed as a director (1 page) |
| 1 April 2010 | Appointment of Bankman Anthony as a director (1 page) |
| 1 April 2010 | Termination of appointment of Altaf Syed as a secretary (1 page) |
| 1 April 2010 | Termination of appointment of Altaf Syed as a secretary (1 page) |
| 1 April 2010 | Termination of appointment of Muhammad Zubair as a secretary (1 page) |
| 1 April 2010 | Termination of appointment of Altaf Syed as a director (1 page) |
| 1 April 2010 | Appointment of Mine Landsberg Anthony as a secretary (1 page) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 March 2010 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 31 March 2010 | Registered office address changed from 120 Cobham Road Ilford Essex IG3 9JN on 31 March 2010 (1 page) |
| 31 March 2010 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 31 March 2010 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 March 2010 | Registered office address changed from 120 Cobham Road Ilford Essex IG3 9JN on 31 March 2010 (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 1 July 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 197 green street london E7 8LL (1 page) |
| 25 June 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 25 June 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 197 green street london E7 8LL (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 19 February 2008 | Return made up to 01/09/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 01/09/07; full list of members (2 pages) |
| 13 June 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 13 June 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 197 green street london london E7 8LL (1 page) |
| 3 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 197 green street london london E7 8LL (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 126A upton lane london E7 9LW (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 126A upton lane london E7 9LW (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 126A upton lane london E7 9LW (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 126A upton lane london E7 9LW (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 14 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: 31 chesham way watford london WD18 6NX (1 page) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: 31 chesham way watford london WD18 6NX (1 page) |
| 9 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | Registered office changed on 09/12/05 from: suite 203, trocoll house wakering road barking essex IG11 8PD (1 page) |
| 9 December 2005 | Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 2005 | Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 2005 | Registered office changed on 09/12/05 from: suite 203, trocoll house wakering road barking essex IG11 8PD (1 page) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | New director appointed (2 pages) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 1 September 2005 | Incorporation (12 pages) |
| 1 September 2005 | Incorporation (12 pages) |