| Company Name | Timeless Audio Visual Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05683685 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2006(18 years, 3 months ago) |
| Dissolution Date | 8 January 2016 (8 years, 3 months ago) |
Business Activity
| 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 Mark Roberts |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Kintbury Close Elvetham Heath Fleet Hampshire GU51 1AY |
| Secretary Name | Sandra Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Kintbury Close Elvetham Heath Fleet Hampshire GU51 1AY |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,866 |
| Cash | £240 |
| Current Liabilities | £422,803 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 October 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 September 2015 | Liquidators' statement of receipts and payments to 19 August 2015 (5 pages) |
| 4 September 2015 | Liquidators statement of receipts and payments to 19 August 2015 (5 pages) |
| 4 September 2015 | Liquidators' statement of receipts and payments to 19 August 2015 (5 pages) |
| 4 March 2015 | Liquidators' statement of receipts and payments to 19 February 2015 (5 pages) |
| 4 March 2015 | Liquidators statement of receipts and payments to 19 February 2015 (5 pages) |
| 4 March 2015 | Liquidators' statement of receipts and payments to 19 February 2015 (5 pages) |
| 29 August 2014 | Liquidators statement of receipts and payments to 19 August 2014 (5 pages) |
| 29 August 2014 | Liquidators' statement of receipts and payments to 19 August 2014 (5 pages) |
| 29 August 2014 | Liquidators' statement of receipts and payments to 19 August 2014 (5 pages) |
| 24 February 2014 | Liquidators' statement of receipts and payments to 19 February 2014 (5 pages) |
| 24 February 2014 | Liquidators' statement of receipts and payments to 19 February 2014 (5 pages) |
| 24 February 2014 | Liquidators statement of receipts and payments to 19 February 2014 (5 pages) |
| 27 August 2013 | Liquidators statement of receipts and payments to 19 August 2013 (5 pages) |
| 27 August 2013 | Liquidators' statement of receipts and payments to 19 August 2013 (5 pages) |
| 27 August 2013 | Liquidators' statement of receipts and payments to 19 August 2013 (5 pages) |
| 22 February 2013 | Liquidators statement of receipts and payments to 19 February 2013 (5 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 19 February 2013 (5 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 19 February 2013 (5 pages) |
| 6 September 2012 | Liquidators' statement of receipts and payments to 19 August 2012 (5 pages) |
| 6 September 2012 | Liquidators statement of receipts and payments to 19 August 2012 (5 pages) |
| 6 September 2012 | Liquidators' statement of receipts and payments to 19 August 2012 (5 pages) |
| 23 February 2012 | Liquidators' statement of receipts and payments to 19 February 2012 (5 pages) |
| 23 February 2012 | Liquidators' statement of receipts and payments to 19 February 2012 (5 pages) |
| 23 February 2012 | Liquidators statement of receipts and payments to 19 February 2012 (5 pages) |
| 26 August 2011 | Liquidators' statement of receipts and payments to 19 August 2011 (5 pages) |
| 26 August 2011 | Liquidators statement of receipts and payments to 19 August 2011 (5 pages) |
| 26 August 2011 | Liquidators' statement of receipts and payments to 19 August 2011 (5 pages) |
| 24 February 2011 | Liquidators statement of receipts and payments to 19 February 2011 (5 pages) |
| 24 February 2011 | Liquidators' statement of receipts and payments to 19 February 2011 (5 pages) |
| 24 February 2011 | Liquidators' statement of receipts and payments to 19 February 2011 (5 pages) |
| 10 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2010 | Liquidators statement of receipts and payments to 19 August 2010 (5 pages) |
| 10 September 2010 | Liquidators' statement of receipts and payments to 19 August 2010 (5 pages) |
| 10 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2010 | Liquidators' statement of receipts and payments to 19 August 2010 (5 pages) |
| 9 September 2010 | Registered office address changed from Suite 306 Fort Dunlop Fort Parkway Birmingham B24 9FD on 9 September 2010 (2 pages) |
| 9 September 2010 | Registered office address changed from Suite 306 Fort Dunlop Fort Parkway Birmingham B24 9FD on 9 September 2010 (2 pages) |
| 9 September 2010 | Registered office address changed from Suite 306 Fort Dunlop Fort Parkway Birmingham B24 9FD on 9 September 2010 (2 pages) |
| 23 August 2010 | Certificate of removal of voluntary liquidator (1 page) |
| 23 August 2010 | Certificate of removal of voluntary liquidator (1 page) |
| 27 August 2009 | Statement of affairs with form 4.19 (6 pages) |
| 27 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 August 2009 | Resolutions
|
| 27 August 2009 | Resolutions
|
| 27 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 August 2009 | Statement of affairs with form 4.19 (6 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 8A tunsgate guildford surrey GU1 3QT (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 8A tunsgate guildford surrey GU1 3QT (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2008 | Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page) |
| 24 November 2008 | Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page) |
| 16 June 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 February 2007 | Return made up to 22/01/07; full list of members (5 pages) |
| 26 February 2007 | Return made up to 22/01/07; full list of members (5 pages) |
| 4 May 2006 | Ad 21/04/06--------- £ si 44@1=44 £ ic 1/45 (2 pages) |
| 4 May 2006 | Ad 21/04/06--------- £ si 44@1=44 £ ic 1/45 (2 pages) |
| 25 April 2006 | Particulars of mortgage/charge (7 pages) |
| 25 April 2006 | Particulars of mortgage/charge (7 pages) |
| 22 January 2006 | Incorporation (12 pages) |
| 22 January 2006 | Incorporation (12 pages) |