| Company Name | Timeless Tiger Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07501313 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 January 2011(13 years, 3 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Korieh Kwabena Duodu |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Claudia Jane Ireti Lloyd |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2011(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Soho Square London W1D 3QA |
| Director Name | Ms Chloe Annabel Van Den Berg |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Vice President, Sales |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Royalty House 72-74 Dean Street London W1D 3SG |
| Director Name | Mr Peter Bennett-Jones |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2011(4 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 6 Agar Street London WC2N 4HN |
| Director Name | Mr Bruce Alan Macinnes |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2011(4 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 27 July 2021) |
| Role | Corporate Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 6 Agar Street London WC2N 4HN |
| Director Name | Mr Paul Richard Ashworth |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2011(4 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 05 September 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Royalty House 72-74 Dean Street London W1D 3SG |
Location
| Registered Address | 2nd Floor 6 Agar Street London WC2N 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 27 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 6 March 2020 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 2 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 21 January 2017 with updates (4 pages) |
| 8 March 2017 | Confirmation statement made on 21 January 2017 with updates (4 pages) |
| 29 September 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 29 September 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 22 January 2016 | Annual return made up to 21 January 2016 no member list (4 pages) |
| 22 January 2016 | Annual return made up to 21 January 2016 no member list (4 pages) |
| 16 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 16 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 21 January 2015 no member list (4 pages) |
| 27 April 2015 | Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 2Nd Floor 6 Agar Street London WC2N 4HN on 27 April 2015 (1 page) |
| 27 April 2015 | Annual return made up to 21 January 2015 no member list (4 pages) |
| 27 April 2015 | Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 2Nd Floor 6 Agar Street London WC2N 4HN on 27 April 2015 (1 page) |
| 19 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 19 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 21 January 2014 no member list (4 pages) |
| 14 May 2014 | Annual return made up to 21 January 2014 no member list (4 pages) |
| 11 February 2014 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 11 February 2014 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 8 March 2013 | Annual return made up to 21 January 2013 no member list (4 pages) |
| 8 March 2013 | Annual return made up to 21 January 2013 no member list (4 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 21 February 2012 | Annual return made up to 21 January 2012 no member list (4 pages) |
| 21 February 2012 | Annual return made up to 21 January 2012 no member list (4 pages) |
| 17 February 2012 | Appointment of Mr Bruce Alan Macinnes as a director (2 pages) |
| 17 February 2012 | Appointment of Mr Bruce Alan Macinnes as a director (2 pages) |
| 17 February 2012 | Appointment of Mr Peter Bennett-Jones as a director (2 pages) |
| 17 February 2012 | Termination of appointment of a director (1 page) |
| 17 February 2012 | Appointment of Mr Peter Bennett-Jones as a director (2 pages) |
| 17 February 2012 | Appointment of Mr Paul Richard Ashworth as a director (2 pages) |
| 17 February 2012 | Termination of appointment of a director (1 page) |
| 17 February 2012 | Appointment of Mr Paul Richard Ashworth as a director (2 pages) |
| 21 January 2011 | Incorporation (16 pages) |
| 21 January 2011 | Incorporation (16 pages) |