Timeless Dreams Ltd

Company Name	Timeless Dreams Ltd
Company Status	Dissolved
Company Number	09043398
Category	Private Limited Company
Incorporation Date	16 May 2014(9 years, 11 months ago)
Dissolution Date	29 October 2019 (4 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christakis Theophani
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Southborough Lane Bickley Kent BR2 8AR

Director Name	Mr Andrew Michael Tsielepis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Southborough Lane Bickley Kent BR2 8AR

Director Name	Patricia Petrou
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Foxes Close Hertford SG13 7UA

Location

Registered Address	199 Southborough Lane Bickley Kent BR2 8AR
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

3 July 2014	Delivered on: 5 July 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H 25 fore street trowbridge wiltshire t/no.WT111544. Outstanding
3 July 2014	Delivered on: 5 July 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H 25 fore street trowbridge wiltshire t/no.WT111544. Outstanding

Filing History

29 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
21 June 2018	Amended total exemption full accounts made up to 31 May 2017 (2 pages)
24 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
7 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (3 pages)
20 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (3 pages)
2 June 2016	Registered office address changed from C/O K.A. Property Accountants Ltd 35 Brookmead Avenue Bickley Kent BR1 2JX to C/O K. A. Property Accountants Ltd 199 Southborough Lane Bickley Kent BR2 8AR on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from C/O K.A. Property Accountants Ltd 35 Brookmead Avenue Bickley Kent BR1 2JX to C/O K. A. Property Accountants Ltd 199 Southborough Lane Bickley Kent BR2 8AR on 2 June 2016 (1 page)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (3 pages)
24 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (3 pages)
21 May 2015	Registered office address changed from C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Herts EN6 5AS to C/O K.A. Property Accountants Ltd 35 Brookmead Avenue Bickley Kent BR1 2JX on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Herts EN6 5AS to C/O K.A. Property Accountants Ltd 35 Brookmead Avenue Bickley Kent BR1 2JX on 21 May 2015 (1 page)
5 July 2014	Registration of charge 090433980002, created on 3 July 2014 (17 pages)
5 July 2014	Registration of charge 090433980001, created on 3 July 2014 (19 pages)
5 July 2014	Registration of charge 090433980001, created on 3 July 2014 (19 pages)
5 July 2014	Registration of charge 090433980002, created on 3 July 2014 (17 pages)
5 July 2014	Registration of charge 090433980002, created on 3 July 2014 (17 pages)
5 July 2014	Registration of charge 090433980001, created on 3 July 2014 (19 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (3 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (3 pages)
21 May 2014	Termination of appointment of Patricia Petrou as a director (1 page)
21 May 2014	Appointment of Mr Christakis Theophani as a director (2 pages)
21 May 2014	Appointment of Mr Christakis Theophani as a director (2 pages)
21 May 2014	Appointment of Mr Andrew Michael Tsielepis as a director (2 pages)
21 May 2014	Termination of appointment of Patricia Petrou as a director (1 page)
21 May 2014	Appointment of Mr Andrew Michael Tsielepis as a director (2 pages)
16 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
16 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
16 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

Timeless Dreams Ltd

Business Activity

Directors

Location

Accounts

Charges

Filing History

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