| Company Name | TIMU Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07737852 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2011(12 years, 8 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Nina Dar |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wilmslow Road Cheadle Cheshire SK8 1DR |
| Secretary Name | Cheeky Monkey Business Solutions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 2011(same day as company formation) |
| Correspondence Address | 31 Wilmslow Road Cheadle Cheshire SK8 1DR |
| Director Name | Danielle Maxton |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Wilmslow Road Cheadle Cheshire SK8 1DR |
| Director Name | Cheeky Monkey Business Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2011(same day as company formation) |
| Correspondence Address | 31 Wilmslow Road Cheadle Cheshire SK8 1DR |
Location
| Registered Address | 31 Wilmslow Road Cheadle Cheshire SK8 1DR |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 185 at £1 | Nina Dar 92.50% Ordinary A |
|---|---|
| 10 at £1 | Nina Dar 5.00% Ordinary B |
| 5 at £1 | Nina Dar 2.50% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £406 |
| Cash | £200 |
| Current Liabilities | £17,027 |
Accounts
| Latest Accounts | 27 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 February |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Application to strike the company off the register (2 pages) |
| 1 July 2014 | Application to strike the company off the register (2 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 27 February 2014 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 27 February 2014 (3 pages) |
| 26 June 2014 | Previous accounting period shortened from 31 December 2014 to 27 February 2014 (1 page) |
| 26 June 2014 | Previous accounting period shortened from 31 December 2014 to 27 February 2014 (1 page) |
| 27 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Statement of capital following an allotment of shares on 23 May 2012
|
| 29 May 2012 | Statement of capital following an allotment of shares on 23 May 2012
|
| 29 May 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
| 29 May 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
| 7 September 2011 | Appointment of Nina Dar as a director (3 pages) |
| 7 September 2011 | Termination of appointment of Danielle Maxton as a director (2 pages) |
| 7 September 2011 | Termination of appointment of Danielle Maxton as a director (2 pages) |
| 7 September 2011 | Appointment of Nina Dar as a director (3 pages) |
| 7 September 2011 | Termination of appointment of Cheeky Monkey Business Solutions Limited as a director (2 pages) |
| 7 September 2011 | Termination of appointment of Cheeky Monkey Business Solutions Limited as a director (2 pages) |
| 11 August 2011 | Incorporation
|
| 11 August 2011 | Incorporation
|
| 11 August 2011 | Incorporation
|