| Company Name | Timeless Softwares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06187067 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2007(17 years, 1 month ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Regine Lemberger |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 27 March 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Wade House 3 Village Road Enfield London EN1 2DL |
| Secretary Name | David Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Wade House 3 Village Road Enfield London EN1 2DL |
Location
| Registered Address | 15 Wade House 3 Village Road Enfield London EN1 2DL |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2012 | Application to strike the company off the register (3 pages) |
| 9 March 2012 | Application to strike the company off the register (3 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
| 30 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 31 March 2010 | Director's details changed for Regine Lemberger on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Regine Lemberger on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 4 June 2009 | Registered office changed on 04/06/2009 from, flat 4, 56 crediton hill, london, london, NW6 1HR (1 page) |
| 4 June 2009 | Director's change of particulars / regine lemberger / 04/06/2009 (1 page) |
| 4 June 2009 | Director's Change of Particulars / regine lemberger / 04/06/2009 / HouseName/Number was: , now: 15; Street was: flat 4, now: wade house; Area was: 56 crediton hill, now: 3 village road; Post Town was: london, now: enfield; Region was: , now: london; Post Code was: NW6 1HR, now: EN1 2DL (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from, flat 4, 56 crediton hill, london, london, NW6 1HR (1 page) |
| 29 April 2009 | Return made up to 27/03/09; full list of members (10 pages) |
| 29 April 2009 | Return made up to 27/03/09; full list of members (10 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 6 May 2008 | Return made up to 27/03/08; full list of members (5 pages) |
| 6 May 2008 | Return made up to 27/03/08; full list of members (5 pages) |
| 6 May 2008 | Director's Change of Particulars / regine lemberger / 27/03/2007 / Nationality was: british, now: belgian (1 page) |
| 6 May 2008 | Director's change of particulars / regine lemberger / 27/03/2007 (1 page) |
| 6 February 2008 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
| 6 February 2008 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
| 25 April 2007 | Resolutions
|
| 27 March 2007 | Incorporation (17 pages) |
| 27 March 2007 | Incorporation (17 pages) |