This company is commonly known as Timedox Limited. The company was founded 5 years ago and was given the registration number 11626169. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | TIMEDOX LIMITED |
|---|---|---|
| Company Number | : | 11626169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2018 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH | Director | 31 March 2021 | Active |
| Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH | Director | 16 October 2018 | Active |
| Mrs Haya Shalev | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH |
| Nature of control | : |
|
| Baruch Shalev | ||
| Notified on | : | 16 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2022-04-26 | Officers | Second filing of director termination with name. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-27 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-05-18 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-14 | Accounts | Change account reference date company previous extended. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Persons with significant control | Change to a person with significant control. | Download |
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