| Company Name | Timed Investment Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05618978 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2005(18 years, 5 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
| Previous Name | Corporate Concierge Consultants Ltd |
Directors
| Secretary Name | Luckvinder Kaur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2006(8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | 10 Dorrington Green Birmingham West Midlands B42 1QA |
| Director Name | Luckvinder Kaur |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(1 year after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | 10 Dorrington Green Birmingham West Midlands B42 1QA |
| Director Name | Gurdeep Singh |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 30 November 2006) |
| Role | Company Director |
| Correspondence Address | Flat 608 275 Deansgate Manchester Lancashire M3 4EL |
| Secretary Name | Gurdeep Singh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 15 December 2005) |
| Role | Company Director |
| Correspondence Address | Flat 608 275 Deansgate Manchester Lancashire M3 4EL |
| Secretary Name | Mr Peter Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(1 month after company formation) |
| Appointment Duration | 7 months (resigned 15 July 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Waterside View Rudheath Northwich Cheshire CW9 7EG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 608 275 Deansgate Manchester Lancashire M3 4EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 16 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2007 | New director appointed (1 page) |
| 15 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Ad 30/11/06--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: c/o hallidays LIMITED portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 20 July 2006 | New secretary appointed (2 pages) |
| 19 July 2006 | Company name changed corporate concierge consultants LTD\certificate issued on 19/07/06 (2 pages) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | New secretary appointed (2 pages) |
| 5 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2005 | Secretary resigned (1 page) |
| 11 November 2005 | Director resigned (1 page) |