Timeline Support Services Ltd.

Company Name	Timeline Support Services Ltd.
Company Status	Dissolved
Company Number	05952130
Category	Private Limited Company
Incorporation Date	2 October 2006(17 years, 7 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Name	Reasonable Ltd

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Patrick Enivwenae
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Closed
Appointed	04 January 2016(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 18 40 Bank Street Canary Wharf London E14 5NR

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Ms Awele Shangai
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Nigerien
Status	Resigned
Appointed	18 December 2012(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	Level 18 40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Awele Shengai 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,495
Cash	£2
Current Liabilities	£140,028

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
1 September 2016	Termination of appointment of Awele Shangai as a director on 12 August 2016 (1 page)
1 September 2016	Termination of appointment of Awele Shangai as a director on 12 August 2016 (1 page)
11 January 2016	Appointment of Mr Patrick Enivwenae as a director on 4 January 2016 (2 pages)
11 January 2016	Appointment of Mr Patrick Enivwenae as a director on 4 January 2016 (2 pages)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (3 pages)
4 November 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (3 pages)
4 November 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 June 2015	Registered office address changed from 40 Bank Street Level 18 40 Bank Street Canary Wharf London E14 5NR England to Level 18 40 Bank Street Canary Wharf London E14 5NR on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from 40 Bank Street Level 18 40 Bank Street Canary Wharf London E14 5NR England to Level 18 40 Bank Street Canary Wharf London E14 5NR on 12 June 2015 (1 page)
11 June 2015	Registered office address changed from One Canada Square 29th Floor Canary Wharf London London E14 5DY to 40 Bank Street Level 18 40 Bank Street Canary Wharf London E14 5NR on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from One Canada Square 29th Floor Canary Wharf London London E14 5DY to 40 Bank Street Level 18 40 Bank Street Canary Wharf London E14 5NR on 11 June 2015 (1 page)
24 November 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 November 2014	Compulsory strike-off action has been discontinued (1 page)
12 November 2014	Compulsory strike-off action has been discontinued (1 page)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (3 pages)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (3 pages)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (3 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (3 pages)
7 February 2013	Registered office address changed from 28-42 Clements Road Ilford IG1 1BA England on 7 February 2013 (1 page)
7 February 2013	Company name changed reasonable LTD\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-05 NM01 ‐ Change of name by resolution (3 pages)
7 February 2013	Company name changed reasonable LTD\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-05 NM01 ‐ Change of name by resolution (3 pages)
7 February 2013	Registered office address changed from 28-42 Clements Road Ilford IG1 1BA England on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 28-42 Clements Road Ilford IG1 1BA England on 7 February 2013 (1 page)
18 December 2012	Termination of appointment of Nominee Director Ltd as a director (1 page)
18 December 2012	Termination of appointment of Nominee Director Ltd as a director (1 page)
18 December 2012	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 999 (3 pages)
18 December 2012	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
18 December 2012	Termination of appointment of Edwina Coales as a director (1 page)
18 December 2012	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 18 December 2012 (1 page)
18 December 2012	Appointment of Ms Awele Shangai as a director (2 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 999 (3 pages)
18 December 2012	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 18 December 2012 (1 page)
18 December 2012	Appointment of Ms Awele Shangai as a director (2 pages)
18 December 2012	Termination of appointment of Edwina Coales as a director (1 page)
1 November 2012	Accounts for a dormant company made up to 31 October 2012 (3 pages)
1 November 2012	Accounts for a dormant company made up to 31 October 2012 (3 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 November 2011	Accounts for a dormant company made up to 31 October 2011 (3 pages)
1 November 2011	Accounts for a dormant company made up to 31 October 2011 (3 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 November 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
3 November 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
15 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
15 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
6 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
4 November 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 November 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
9 October 2008	Return made up to 30/09/08; full list of members (3 pages)
9 October 2008	Return made up to 30/09/08; full list of members (3 pages)
3 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
3 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
5 October 2007	Return made up to 05/10/07; full list of members (2 pages)
5 October 2007	Return made up to 05/10/07; full list of members (2 pages)
18 January 2007	Registered office changed on 18/01/07 from: suite b, 29 harley street london W1G 9QR (1 page)
18 January 2007	Registered office changed on 18/01/07 from: suite b, 29 harley street london W1G 9QR (1 page)
2 October 2006	Incorporation (8 pages)
2 October 2006	Incorporation (8 pages)

Timeline Support Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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