| Company Name | Timemac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08030059 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2012(12 years ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Marek Wojcik |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 13 April 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 14-15 Gloucester Gate London Greater London NW1 4HG |
Location
| Registered Address | 15 Gloucester Gate London Greater London NW1 4HG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marek Wojcik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Cash | £15,975 |
| Current Liabilities | £24,385 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2014 | Application to strike the company off the register (3 pages) |
| 11 September 2014 | Application to strike the company off the register (3 pages) |
| 14 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 16 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 16 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 16 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 16 August 2012 | Registered office address changed from Threshold House 65-69 Shepherds Bush Green Shepherds Bush London Greater London W12 8TX England on 16 August 2012 (1 page) |
| 16 August 2012 | Registered office address changed from Threshold House 65-69 Shepherds Bush Green Shepherds Bush London Greater London W12 8TX England on 16 August 2012 (1 page) |
| 13 April 2012 | Incorporation
|
| 13 April 2012 | Incorporation
|
| 13 April 2012 | Incorporation
|