Company NameTimepay Consulting Ltd
Company StatusDissolved
Company Number08478230
CategoryPrivate Limited Company
Incorporation Date8 April 2013(11 years ago)
Dissolution Date23 December 2014 (9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Joanne Teresa Hill
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2013(same day as company formation)
RoleSoftware Consultant
Country of ResidenceEngland
Correspondence Address145-157 St John Street
London
EC1V 4PW
Secretary NameRichard Merville Fletcher
StatusClosed
Appointed04 February 2014(10 months after company formation)
Appointment Duration10 months, 3 weeks (closed 23 December 2014)
RoleCompany Director
Correspondence Address40 Danvers Close
Broughton
Banbury
Oxfordshire
OX15 5DX

Location

Registered AddressTrinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Joanne Teresa Hill
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
30 August 2014Application to strike the company off the register (3 pages)
30 August 2014Application to strike the company off the register (3 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(4 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(4 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(4 pages)
11 February 2014Appointment of Richard Merville Fletcher as a secretary on 4 February 2014 (2 pages)
11 February 2014Appointment of Richard Merville Fletcher as a secretary on 4 February 2014 (2 pages)
11 February 2014Registered office address changed from 145-157 st John Street London EC1V 4PW England on 11 February 2014 (1 page)
11 February 2014Registered office address changed from 145-157 st John Street London EC1V 4PW England on 11 February 2014 (1 page)
11 February 2014Appointment of Richard Merville Fletcher as a secretary on 4 February 2014 (2 pages)
8 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)