| Company Name | 06967474 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06967474 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2009(14 years, 9 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
| Previous Name | Timeform Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Paul Johnson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2011(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 4 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ |
| Director Name | Mrs Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Location
| Registered Address | Suite 3 4 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2012 | Company name changed timeform LIMITED\certificate issued on 24/09/12
|
| 24 September 2012 | Company name changed timeform LIMITED\certificate issued on 24/09/12
|
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2012 | Application to strike the company off the register (3 pages) |
| 26 July 2012 | Application to strike the company off the register (3 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 19 September 2011 | Registered office address changed from 44 Skylines Village Lime Harbour Canary Wharf London E14 9TS on 19 September 2011 (1 page) |
| 19 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 19 September 2011 | Registered office address changed from 44 Skylines Village Lime Harbour Canary Wharf London E14 9TS on 19 September 2011 (1 page) |
| 14 July 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 13 May 2011 | Appointment of Mr Paul Johnson as a director (2 pages) |
| 13 May 2011 | Appointment of Mr Paul Johnson as a director (2 pages) |
| 13 April 2011 | Termination of appointment of Susan Buhagiar as a director (1 page) |
| 13 April 2011 | Termination of appointment of Susan Buhagiar as a director (1 page) |
| 17 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Registered office address changed from 14 Fernbank Close Walderslade Chatham Kent ME5 9NH on 11 August 2010 (2 pages) |
| 11 August 2010 | Registered office address changed from 14 Fernbank Close Walderslade Chatham Kent ME5 9NH on 11 August 2010 (2 pages) |
| 20 July 2009 | Incorporation (16 pages) |
| 20 July 2009 | Incorporation (16 pages) |