| Company Name | Time At Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07669695 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2011(12 years, 10 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Michael John Davies - Pryer |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2011(same day as company formation) |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 & 12 The Tay Building 2a Wrentham Avenue London NW10 3HA |
| Director Name | Mr Gary John Sewell |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2011(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Tay Building 2a Wrentham Avenue London NW10 3HA |
| Director Name | Mr Paul Anthony Stephenson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2011(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 January 2013) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | The Tay Building 2a Wrentham Avenue London NW10 3HA |
| Director Name | Mr Nico Yiannikou |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2011(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 January 2013) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Tay Building 2a Wrentham Avenue London NW10 3HA |
Location
| Registered Address | The Tay Building 2a Wrentham Avenue London NW10 3HA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Shareholders
| 29 at £1 | Gary Sewell 29.59% Ordinary |
|---|---|
| 29 at £1 | Michael John Davies-pryer 29.59% Ordinary |
| 29 at £1 | Nico Yiannikkou 29.59% Ordinary |
| 11 at £1 | Paul Stephenson 11.22% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2011 | Appointment of Mr Nico Yiannikou as a director (2 pages) |
| 23 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 23 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 23 June 2011 | Appointment of Mr Nico Yiannikou as a director (2 pages) |
| 22 June 2011 | Appointment of Mr Gary John Sewell as a director (2 pages) |
| 22 June 2011 | Appointment of Mr Paul Anthony Stephenson as a director (2 pages) |
| 22 June 2011 | Appointment of Mr Gary John Sewell as a director (2 pages) |
| 22 June 2011 | Appointment of Mr Paul Anthony Stephenson as a director (2 pages) |
| 14 June 2011 | Incorporation (20 pages) |
| 14 June 2011 | Incorporation (20 pages) |