| Company Name | Timoneer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07808286 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2011(12 years, 6 months ago) |
| Dissolution Date | 26 January 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Scott Douglas Brown |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Glebe Road London SW13 0DR |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £82,408 |
| Cash | £108,077 |
| Current Liabilities | £37,087 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 26 October 2016 | Liquidators' statement of receipts and payments to 13 October 2016 (11 pages) |
| 26 October 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 26 October 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 26 October 2016 | Liquidators' statement of receipts and payments to 13 October 2016 (11 pages) |
| 17 March 2016 | Liquidators' statement of receipts and payments to 25 February 2016 (11 pages) |
| 17 March 2016 | Liquidators' statement of receipts and payments to 25 February 2016 (11 pages) |
| 17 March 2016 | Liquidators statement of receipts and payments to 25 February 2016 (11 pages) |
| 12 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2015 | Resolutions
|
| 12 March 2015 | Declaration of solvency (3 pages) |
| 12 March 2015 | Declaration of solvency (3 pages) |
| 9 March 2015 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 9 March 2015 (1 page) |
| 11 February 2015 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 13 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 13 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Incorporation (23 pages) |
| 13 October 2011 | Incorporation (23 pages) |