| Company Name | Timedex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07968209 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 2 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mohammed Saleem |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 23 January 2018) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 217-223 Ashton Old Road Manchester M11 3WU |
| Secretary Name | Mr Mohammed Shafiq |
|---|---|
| Status | Closed |
| Appointed | 01 March 2012(2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 23 January 2018) |
| Role | Company Director |
| Correspondence Address | 217-223 Ashton Old Road Manchester M11 3WU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 118 Oldham Road Ancoats Manchester Lancashire M4 6AG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,145 |
| Cash | £13,380 |
| Current Liabilities | £9,235 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 23 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 31 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 16 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 5 July 2012 | Appointment of Mr Mohammed Shafiq as a secretary (2 pages) |
| 5 July 2012 | Appointment of Mr Mohammed Shafiq as a secretary (2 pages) |
| 27 June 2012 | Appointment of Mr Mohammed Saleem as a director (2 pages) |
| 27 June 2012 | Appointment of Mr Mohammed Saleem as a director (2 pages) |
| 26 June 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 26 June 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 26 June 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 9 March 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 March 2012 (2 pages) |
| 9 March 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 March 2012 (2 pages) |
| 9 March 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 March 2012 (2 pages) |
| 9 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 February 2012 | Incorporation
|
| 28 February 2012 | Incorporation
|
| 28 February 2012 | Incorporation
|