| Company Name | Time Away Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10276338 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2016(7 years, 9 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Wahab Ahmad |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 July 2016(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2, Naval House 6 Victory Parade, Plumstead Road London SE18 6FN |
| Secretary Name | Mr Wahab Ahmad |
|---|---|
| Status | Closed |
| Appointed | 13 July 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2, Naval House 6 Victory Parade, Plumstead Road London SE18 6FN |
| Director Name | Miss Faye Rebecca Woodcock |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2017(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 May 2019) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat G Flat G, 111 Mildmay Grove North London N1 4PL |
| Director Name | Miss Faye Rebecca Woodcock |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2017(6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 20 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2, Naval House 6 Victory Parade, Plumstead Road London SE18 6FN |
Location
| Registered Address | 14a 14a Freegrove Road London N7 9JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2019 | Application to strike the company off the register (4 pages) |
| 29 October 2018 | Registered office address changed from 2, Naval House 6 Victory Parade, Plumstead Road London SE18 6FN England to 14a 14a Freegrove Road London N7 9JN on 29 October 2018 (1 page) |
| 4 October 2018 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 12 July 2018 | Change of details for Mr Wahab Ahmad as a person with significant control on 4 June 2018 (2 pages) |
| 11 July 2018 | Cessation of Faye Rebecca Woodcock as a person with significant control on 10 July 2018 (1 page) |
| 11 July 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 11 July 2018 | Change of details for Mr Wahab Ahmad as a person with significant control on 10 July 2018 (2 pages) |
| 4 June 2018 | Termination of appointment of Faye Rebecca Woodcock as a director on 4 June 2018 (1 page) |
| 13 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 21 March 2018 | Resolutions
|
| 17 January 2018 | Statement of capital following an allotment of shares on 15 January 2018
|
| 17 January 2018 | Statement of capital following an allotment of shares on 15 January 2018
|
| 12 December 2017 | Appointment of Miss. Faye Rebecca Woodcock as a director on 8 December 2017 (2 pages) |
| 12 December 2017 | Appointment of Miss. Faye Rebecca Woodcock as a director on 8 December 2017 (2 pages) |
| 2 August 2017 | Sub-division of shares on 3 July 2017 (4 pages) |
| 2 August 2017 | Sub-division of shares on 3 July 2017 (4 pages) |
| 26 July 2017 | Statement of capital following an allotment of shares on 24 July 2017
|
| 26 July 2017 | Statement of capital following an allotment of shares on 24 July 2017
|
| 17 July 2017 | Sub-division of shares on 3 July 2017 (4 pages) |
| 17 July 2017 | Sub-division of shares on 3 July 2017 (4 pages) |
| 6 July 2017 | Notification of Faye Rebecca Woodcock as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Faye Rebecca Woodcock as a person with significant control on 3 July 2017 (2 pages) |
| 6 July 2017 | Notification of Faye Rebecca Woodcock as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Statement of capital following an allotment of shares on 3 July 2017
|
| 3 July 2017 | Statement of capital following an allotment of shares on 3 July 2017
|
| 27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 20 June 2017 | Termination of appointment of Faye Rebecca Woodcock as a director on 20 June 2017 (1 page) |
| 20 June 2017 | Termination of appointment of Faye Rebecca Woodcock as a director on 20 June 2017 (1 page) |
| 24 January 2017 | Appointment of Faye Rebecca Woodcock as a director on 11 January 2017 (3 pages) |
| 24 January 2017 | Appointment of Faye Rebecca Woodcock as a director on 11 January 2017 (3 pages) |
| 13 July 2016 | Incorporation Statement of capital on 2016-07-13
|
| 13 July 2016 | Incorporation Statement of capital on 2016-07-13
|