This company is commonly known as Timeflag Limited. The company was founded 20 years ago and was given the registration number 05002506. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House 248a, Marylebone Road, London, . This company's SIC code is 95290 - Repair of personal and household goods n.e.c..
| Name | : | TIMEFLAG LIMITED |
|---|---|---|
| Company Number | : | 05002506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 December 2003 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB | Director | 01 January 2015 | Active |
| 75 Mutton Lane, Potters Bar, EN6 2NX | Secretary | 21 January 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 23 December 2003 | Active |
| 24, Gray's Inn Road, London, United Kingdom, WC1X8HP | Director | 09 October 2009 | Active |
| 171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE | Director | 03 July 2012 | Active |
| 171-173, Gray's Inn Road, Gray's Inn Road, London, England, WC1X 8UE | Corporate Director | 21 January 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 23 December 2003 | Active |
| Mr Edward Brendan Dixon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Address | : | 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-04-16 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-01-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-12-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-10 | Resolution | Resolution. | Download |
| 2019-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-12 | Accounts | Change account reference date company previous extended. | Download |
| 2018-06-11 | Officers | Change person director company with change date. | Download |
| 2018-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Officers | Change person director company with change date. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-26 | Gazette | Gazette filings brought up to date. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-23 | Officers | Termination director company with name termination date. | Download |
| 2016-03-22 | Officers | Termination director company with name termination date. | Download |
| 2016-03-22 | Officers | Appoint person director company with name date. | Download |
| 2016-03-22 | Officers | Termination secretary company with name termination date. | Download |
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