| Company Name | Time And Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07420877 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2010(13 years, 6 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Abu Saleh Md Khayer |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2011(9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Aldersgate Street Office No :127 London EC1A 4AE |
| Director Name | Mr Moinul Hossain |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Heigham Road London E6 2JG |
Location
| Registered Address | 16-18 Whidborne Street London WC1H 8EU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Md Abu Saleh Khayer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,871,297 |
| Gross Profit | £6,566 |
| Net Worth | -£15,800 |
| Cash | £497 |
| Current Liabilities | £232,573 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 30 August 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 30 August 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 20 February 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Registered office address changed from C/O Time and Trade Limited Imperial House 2 Heigham Road London London E6 2JG United Kingdom on 27 December 2012 (1 page) |
| 27 December 2012 | Registered office address changed from C/O Time and Trade Limited Imperial House 2 Heigham Road London London E6 2JG United Kingdom on 27 December 2012 (1 page) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 28 June 2012 | Registered office address changed from C/O Time and Trade 128 Aldersgate Street Office No 127 London EC1A 4AE United Kingdom on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from C/O Time and Trade 128 Aldersgate Street Office No 127 London EC1A 4AE United Kingdom on 28 June 2012 (1 page) |
| 4 May 2012 | Termination of appointment of Moinul Hossain as a director on 30 September 2011 (1 page) |
| 4 May 2012 | Termination of appointment of Moinul Hossain as a director on 30 September 2011 (1 page) |
| 19 December 2011 | Appointment of Mr Abu Saleh Md Khayer as a director on 28 July 2011 (2 pages) |
| 19 December 2011 | Appointment of Mr Abu Saleh Md Khayer as a director on 28 July 2011 (2 pages) |
| 16 December 2011 | Registered office address changed from 2 Heigham Road London E6 2JG United Kingdom on 16 December 2011 (1 page) |
| 16 December 2011 | Registered office address changed from 2 Heigham Road London E6 2JG United Kingdom on 16 December 2011 (1 page) |
| 30 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Director's details changed for Mr Moinul Hossain on 29 November 2011 (2 pages) |
| 30 November 2011 | Director's details changed for Mr Moinul Hossain on 29 November 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 12 November 2010 | Registered office address changed from 82 Plashet Road London E13 0RQ United Kingdom on 12 November 2010 (1 page) |
| 12 November 2010 | Registered office address changed from 82 Plashet Road London E13 0RQ United Kingdom on 12 November 2010 (1 page) |
| 30 October 2010 | Registered office address changed from 82a Plashet Road London E13 0RQ United Kingdom on 30 October 2010 (1 page) |
| 30 October 2010 | Registered office address changed from 82a Plashet Road London E13 0RQ United Kingdom on 30 October 2010 (1 page) |
| 27 October 2010 | Incorporation
|
| 27 October 2010 | Incorporation
|
| 27 October 2010 | Incorporation
|