This company is commonly known as Timefare Services Limited. The company was founded 28 years ago and was given the registration number 03122465. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | TIMEFARE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03122465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 November 1995 |
| End of financial year | : | 31 May 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Secretary | 15 November 1995 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 03 November 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 November 1995 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 04 April 2006 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 10 May 2010 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 14 May 2014 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 15 November 1995 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 01 October 2013 | Active |
| 46 Avenue Road, London, NW8 6HS | Director | 15 November 1995 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 November 1995 | Active |
| Topland Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Baker Street, London, United Kingdom, W1U 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-22 | Insolvency | Liquidation voluntary death liquidator. | Download |
| 2020-11-26 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-06-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-06-17 | Resolution | Resolution. | Download |
| 2019-06-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-05-20 | Officers | Termination director company with name termination date. | Download |
| 2019-05-20 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Officers | Change person director company with change date. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-12 | Address | Change sail address company with old address new address. | Download |
| 2015-07-16 | Officers | Termination director company with name termination date. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-21 | Address | Change sail address company with old address new address. | Download |
| 2014-11-10 | Officers | Appoint person director company with name date. | Download |
| 2014-11-10 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.