Company NameTimed Investment Holdings Ltd
Company StatusDissolved
Company Number05618978
CategoryPrivate Limited Company
Incorporation Date10 November 2005(16 years, 6 months ago)
Dissolution Date16 October 2007 (14 years, 7 months ago)
Previous NameCorporate Concierge Consultants Ltd

Directors

Secretary NameLuckvinder Kaur
NationalityBritish
StatusClosed
Appointed15 July 2006(8 months after company formation)
Appointment Duration1 year, 3 months (closed 16 October 2007)
RoleCompany Director
Correspondence Address10 Dorrington Green
Birmingham
West Midlands
B42 1QA
Director NameLuckvinder Kaur
Date of BirthJune 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2006(1 year after company formation)
Appointment Duration10 months, 2 weeks (closed 16 October 2007)
RoleCompany Director
Correspondence Address10 Dorrington Green
Birmingham
West Midlands
B42 1QA
Director NameGurdeep Singh
Date of BirthFebruary 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(2 weeks, 1 day after company formation)
Appointment Duration1 year (resigned 30 November 2006)
RoleCompany Director
Correspondence AddressFlat 608
275 Deansgate
Manchester
Lancashire
M3 4EL
Secretary NameGurdeep Singh
NationalityBritish
StatusResigned
Appointed25 November 2005(2 weeks, 1 day after company formation)
Appointment Duration2 weeks, 6 days (resigned 15 December 2005)
RoleCompany Director
Correspondence AddressFlat 608
275 Deansgate
Manchester
Lancashire
M3 4EL
Secretary NameMr Peter Fisher
NationalityBritish
StatusResigned
Appointed15 December 2005(1 month after company formation)
Appointment Duration7 months (resigned 15 July 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address23 Waterside View
Rudheath
Northwich
Cheshire
CW9 7EG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSuite 608
275 Deansgate
Manchester
Lancashire
M3 4EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

16 October 2007Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2007First Gazette notice for compulsory strike-off (1 page)
14 March 2007New director appointed (1 page)
15 December 2006Director resigned (1 page)
11 December 2006Ad 30/11/06--------- £ si [email protected]=1 £ ic 1/2 (3 pages)
20 July 2006Secretary resigned (1 page)
20 July 2006New secretary appointed (2 pages)
20 July 2006Registered office changed on 20/07/06 from: c/o hallidays LIMITED portland buildings 127-129 portland street manchester M1 4PZ (1 page)
19 July 2006Company name changed corporate concierge consultants LTD\certificate issued on 19/07/06 (2 pages)
9 January 2006New secretary appointed (2 pages)
9 January 2006Secretary resigned (1 page)
5 December 2005New secretary appointed;new director appointed (2 pages)
11 November 2005Secretary resigned (1 page)
11 November 2005Director resigned (1 page)