| Company Name | Timeshop Enterprise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07098373 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2009(14 years, 4 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month 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 | Laurence Van Kemenade |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 04 June 2012(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 24 Bedford Row London WC1R 4TQ |
| Director Name | Mr Abdullah Bin Azam |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2013(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Merlin Crescent Edgware Middx HA8 6JE |
| Director Name | Mr Usman Khanzada |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-28 Hammersmith Grove London W6 7BA |
| Director Name | Mr Jan Nadir |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 14 February 2011(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-28 Hammersmith Grove London W6 7BA |
Location
| Registered Address | 24 Bedford Row London WC1R 4TQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £19,471 |
| Cash | £8,352 |
| Current Liabilities | £17,137 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-06-10
|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2013 | Appointment of Abdullrh Azam as a director (3 pages) |
| 18 December 2013 | Appointment of Abdullrh Azam as a director (3 pages) |
| 12 August 2013 | Administrative restoration application (3 pages) |
| 12 August 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (14 pages) |
| 12 August 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (14 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 August 2013 | Administrative restoration application (3 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 August 2013 | Annual return made up to 8 December 2011 with a full list of shareholders (14 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 August 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (14 pages) |
| 12 August 2013 | Annual return made up to 8 December 2011 with a full list of shareholders (14 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 August 2013 | Annual return made up to 8 December 2011 with a full list of shareholders (14 pages) |
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2012 | Termination of appointment of Jan Nadir as a director (2 pages) |
| 14 June 2012 | Termination of appointment of Jan Nadir as a director (2 pages) |
| 14 June 2012 | Appointment of Laurence Van Kemenade as a director (3 pages) |
| 14 June 2012 | Appointment of Laurence Van Kemenade as a director (3 pages) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2012 | Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY United Kingdom on 29 March 2012 (2 pages) |
| 29 March 2012 | Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY United Kingdom on 29 March 2012 (2 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 February 2011 | Appointment of Mr Jan Nadir as a director (3 pages) |
| 22 February 2011 | Appointment of Mr Jan Nadir as a director (3 pages) |
| 21 February 2011 | Termination of appointment of Usman Khanzada as a director (2 pages) |
| 21 February 2011 | Termination of appointment of Usman Khanzada as a director (2 pages) |
| 18 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2009 | Incorporation (43 pages) |
| 8 December 2009 | Incorporation (43 pages) |