| Company Name | Time Nutrition Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05888028 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2006(17 years, 9 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
| Previous Name | Precious Metals Worldwide Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Guilhem Putscher |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 January 2015(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 19 September 2017) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 5 Indescon Square, Lightermans Road, London Indesc London E14 9DQ |
| Director Name | Mr Carl Jean-Dominique Buchalet-Cirilli, |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 November 2010(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Commerce House, 2nd Floor 6, London Street London W2 1HR |
| Director Name | Mr Jean-Pierre Guay |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 September 2012(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 January 2015) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 2367 Des Bernaches Laval H7l 5t6 Canada |
| Director Name | Mr Carl Jean-Dominique Buchalet-Cirilli, |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 September 2012(6 years, 1 month after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 24 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Commerce House, 2nd Floor 6, London Street London W2 1HR |
| Director Name | Edward Witherspoon Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
| Secretary Name | Amedia Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 6 London Street London W2 1HR |
Location
| Registered Address | 5 Indescon Square, Lightermans Road, London Indescon Square London E14 9DQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£224 |
| Cash | £2,910 |
| Current Liabilities | £4,158 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 15 February 2017 | Statement of capital following an allotment of shares on 15 November 2015
|
| 15 February 2017 | Statement of capital following an allotment of shares on 15 November 2015
|
| 2 February 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 23 October 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2015 | Registered office address changed from 344-354 Gray's Inn Road London Greater London WC1X 8BP to 5 Indescon Square, Lightermans Road, London Indescon Square London E14 9DQ on 26 August 2015 (1 page) |
| 26 August 2015 | Registered office address changed from 344-354 Gray's Inn Road London Greater London WC1X 8BP to 5 Indescon Square, Lightermans Road, London Indescon Square London E14 9DQ on 26 August 2015 (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Appointment of Mr Guilhem Putscher as a director on 14 January 2015 (2 pages) |
| 14 January 2015 | Termination of appointment of Jean-Pierre Guay as a director on 14 January 2015 (1 page) |
| 14 January 2015 | Appointment of Mr Guilhem Putscher as a director on 14 January 2015 (2 pages) |
| 14 January 2015 | Termination of appointment of Jean-Pierre Guay as a director on 14 January 2015 (1 page) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Registered office address changed from Commerce House, 2Nd Floor 6, London Street London W2 1HR to 344-354 Gray's Inn Road London Greater London WC1X 8BP on 14 January 2015 (1 page) |
| 14 January 2015 | Registered office address changed from Commerce House, 2Nd Floor 6, London Street London W2 1HR to 344-354 Gray's Inn Road London Greater London WC1X 8BP on 14 January 2015 (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 18 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 September 2012 | Termination of appointment of Carl Buchalet-Cirilli, as a director (1 page) |
| 24 September 2012 | Termination of appointment of Carl Buchalet-Cirilli, as a director (1 page) |
| 12 September 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Appointment of Mr Carl Buchalet as a director (2 pages) |
| 12 September 2012 | Appointment of Mr Carl Buchalet as a director (2 pages) |
| 11 September 2012 | Appointment of Mr Jean-Pierre Guay as a director (2 pages) |
| 11 September 2012 | Appointment of Mr Jean-Pierre Guay as a director (2 pages) |
| 10 September 2012 | Termination of appointment of Carl Buchalet-Cirilli as a director (1 page) |
| 10 September 2012 | Termination of appointment of Carl Buchalet-Cirilli as a director (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Termination of appointment of Amedia Limited as a secretary (1 page) |
| 17 May 2011 | Termination of appointment of Amedia Limited as a secretary (1 page) |
| 6 April 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Termination of appointment of Edward Witherspoon Ltd as a director (1 page) |
| 5 April 2011 | Company name changed precious metals worldwide LTD\certificate issued on 05/04/11
|
| 5 April 2011 | Termination of appointment of Edward Witherspoon Ltd as a director (1 page) |
| 5 April 2011 | Company name changed precious metals worldwide LTD\certificate issued on 05/04/11
|
| 16 November 2010 | Appointment of Mr Carl Jean-Dominique Buchalet-Cirilli as a director (2 pages) |
| 16 November 2010 | Appointment of Mr Carl Jean-Dominique Buchalet-Cirilli as a director (2 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Edward Witherspoon Ltd on 7 September 2010 (1 page) |
| 7 September 2010 | Secretary's details changed for Amedia Limited on 7 September 2010 (1 page) |
| 7 September 2010 | Director's details changed for Edward Witherspoon Ltd on 7 September 2010 (1 page) |
| 7 September 2010 | Secretary's details changed for Amedia Limited on 7 September 2010 (1 page) |
| 7 September 2010 | Director's details changed for Edward Witherspoon Ltd on 7 September 2010 (1 page) |
| 7 September 2010 | Secretary's details changed for Amedia Limited on 7 September 2010 (1 page) |
| 7 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 13 August 2008 | Secretary's change of particulars / amedia LIMITED / 13/08/2008 (1 page) |
| 13 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 13 August 2008 | Secretary's change of particulars / amedia LIMITED / 13/08/2008 (1 page) |
| 13 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 27 old gloucester street london WC1N 3XX (1 page) |
| 14 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 27 old gloucester street london WC1N 3XX (1 page) |
| 26 July 2006 | Incorporation (14 pages) |
| 26 July 2006 | Incorporation (14 pages) |