| Company Name | Times5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07362050 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2010(13 years, 7 months ago) |
| Dissolution Date | 19 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gurneder Singh Sidhu |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD |
| Director Name | Mrs Parmjit Sidhu |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD |
Location
| Registered Address | Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Gurneder Sidhu 60.00% Ordinary |
|---|---|
| 4 at £1 | Parmjit Sidhu 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,856 |
| Cash | £208,693 |
| Current Liabilities | £46,837 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 December 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 19 December 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 4 February 2014 | Register inspection address has been changed (2 pages) |
| 4 February 2014 | Registered office address changed from 46 Lawrence Avenue Letchworth Hertfordshire SG6 2EY United Kingdom on 4 February 2014 (2 pages) |
| 4 February 2014 | Registered office address changed from 46 Lawrence Avenue Letchworth Hertfordshire SG6 2EY United Kingdom on 4 February 2014 (2 pages) |
| 4 February 2014 | Register inspection address has been changed (2 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 4 February 2014 | Registered office address changed from 46 Lawrence Avenue Letchworth Hertfordshire SG6 2EY United Kingdom on 4 February 2014 (2 pages) |
| 3 February 2014 | Declaration of solvency (3 pages) |
| 3 February 2014 | Resolutions
|
| 3 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2014 | Previous accounting period extended from 30 September 2013 to 30 November 2013 (1 page) |
| 3 February 2014 | Previous accounting period extended from 30 September 2013 to 30 November 2013 (1 page) |
| 3 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2014 | Resolutions
|
| 3 February 2014 | Declaration of solvency (3 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 1 September 2010 | Incorporation (22 pages) |
| 1 September 2010 | Incorporation (22 pages) |