Time Developments UK Ltd

Company Name	Time Developments UK Ltd
Company Status	Dissolved
Company Number	05843758
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Munir Ahmed
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2015(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Court 24 Queens Street Manchester M2 5HX

Director Name	Mrs Nurgis Shafiq Ahmed
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2015(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens Court 24 Queens Street Manchester M2 5HX

Director Name	Mr Ehsan Naseem
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	208 Kings Road Chorlton Manchester Lancashire M21 0XX

Secretary Name	Irfan Naseem
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	208 Kings Road Chorlton Lancashire M21 0XX

Director Name	Irfan Naseem
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 08 October 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	208 Kings Road Chorlton Lancashire M21 0XX

Secretary Name	Mr Ehsan Naseem
Nationality	British
Status	Resigned
Appointed	15 July 2007(1 year, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 08 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	208 Kings Road Chorlton Manchester Lancashire M21 0XX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 June 2006(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	12 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	651a Mauldeth Road West Chorlton Manchester M21 7SA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Ferhat Ahmed 50.00% Ordinary
1 at £1	Nurgis Shafiq Ahmed 50.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
8 August 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
9 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
10 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 2 (6 pages)
10 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 2 (6 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
8 October 2015	Termination of appointment of Ehsan Naseem as a secretary on 8 October 2015 (1 page)
8 October 2015	Appointment of Mrs Nurgis Shafiq Ahmed as a director on 8 October 2015 (2 pages)
8 October 2015	Appointment of Mr Munir Ahmed as a director on 8 October 2015 (2 pages)
8 October 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Appointment of Mr Munir Ahmed as a director on 8 October 2015 (2 pages)
8 October 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Appointment of Mrs Nurgis Shafiq Ahmed as a director on 8 October 2015 (2 pages)
8 October 2015	Termination of appointment of Irfan Naseem as a director on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of Ehsan Naseem as a secretary on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of Irfan Naseem as a director on 8 October 2015 (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
1 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
3 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
17 July 2009	Return made up to 12/06/09; full list of members (3 pages)
17 July 2009	Return made up to 12/06/09; full list of members (3 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 September 2008	Return made up to 12/06/08; full list of members (3 pages)
9 September 2008	Return made up to 12/06/08; full list of members (3 pages)
8 September 2008	Secretary appointed ehsan naseem (1 page)
8 September 2008	Secretary appointed ehsan naseem (1 page)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Return made up to 12/06/07; full list of members (2 pages)
13 July 2007	Return made up to 12/06/07; full list of members (2 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	New director appointed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
12 June 2006	Incorporation (9 pages)
12 June 2006	Incorporation (9 pages)

Time Developments UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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