Company NameTimed Trap Limited
Company StatusDissolved
Company Number09914900
CategoryPrivate Limited Company
Incorporation Date14 December 2015(8 years, 3 months ago)
Dissolution Date7 December 2019 (4 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Abdullah Mohammad Hanif Omar
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2015(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address12 Nottingham Road
Preston
PR1 6LE
Director NameMr Mubarek Patel
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed29 December 2015(2 weeks, 1 day after company formation)
Appointment Duration3 years, 11 months (closed 07 December 2019)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Lawthorpe Crescent
Preston
Lancashire
PR1 6YE
Director NameMr Ibrahim Mohammad Hanif Omar
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2016(1 month, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 07 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Nottingham Road
Preston
PR1 6LE
Director NameMr Latif Dal
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2017(1 year, 2 months after company formation)
Appointment Duration2 years, 9 months (closed 07 December 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address6 Longfield
Fulwood
Preston
PR2 9RN
Director NameMr Ibrahim Mohammad Hanif Omar
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Nottingham Road 12 Nottingham Road
12 Nottingham Road
Preston
Uk - Lancashire
PR1 6LE
Director NameMr Talaha Yusuf Patel
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2015(same day as company formation)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Lulworth Road
Preston
Lancashire
PR2 8EY

Location

Registered AddressC/O Horsfields Belgrave Place
8 Manchester Road
Bury
Lancashire
BL9 0ED
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

7 December 2019Final Gazette dissolved following liquidation (1 page)
7 September 2019Return of final meeting in a creditors' voluntary winding up (17 pages)
1 June 2018Statement of affairs (8 pages)
1 June 2018Appointment of a voluntary liquidator (3 pages)
1 June 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-10
(1 page)
22 May 2018Registered office address changed from 56 a Manchester Road Preston PR1 3YH England to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 22 May 2018 (2 pages)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
11 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 July 2017Registered office address changed from 12 Nottingham Road Preston PR1 6LE England to 56 a Manchester Road, Manchester Road Preston PR1 3YH on 22 July 2017 (1 page)
22 July 2017Registered office address changed from 56 a Manchester Road, Manchester Road Preston PR1 3YH England to 56 a Manchester Road Preston PR1 3YH on 22 July 2017 (1 page)
22 July 2017Registered office address changed from 12 Nottingham Road Preston PR1 6LE England to 56 a Manchester Road, Manchester Road Preston PR1 3YH on 22 July 2017 (1 page)
22 July 2017Registered office address changed from 56 a Manchester Road, Manchester Road Preston PR1 3YH England to 56 a Manchester Road Preston PR1 3YH on 22 July 2017 (1 page)
10 March 2017Appointment of Mr Latif Dal as a director on 25 February 2017 (2 pages)
10 March 2017Appointment of Mr Latif Dal as a director on 25 February 2017 (2 pages)
1 March 2017Termination of appointment of Talaha Yusuf Patel as a director on 25 February 2017 (1 page)
1 March 2017Termination of appointment of Talaha Yusuf Patel as a director on 25 February 2017 (1 page)
24 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
24 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
10 October 2016Director's details changed for Mr Mubarek Patel on 10 October 2016 (2 pages)
10 October 2016Director's details changed for Mr Mubarek Patel on 10 October 2016 (2 pages)
1 February 2016Termination of appointment of Ibrahim Mohammad Hanif Omar as a director on 1 February 2016 (1 page)
1 February 2016Appointment of Mr Ibrahim Mohammad Hanif Omar as a director on 29 January 2016 (2 pages)
1 February 2016Termination of appointment of Ibrahim Mohammad Hanif Omar as a director on 1 February 2016 (1 page)
1 February 2016Appointment of Mr Ibrahim Mohammad Hanif Omar as a director on 29 January 2016 (2 pages)
29 January 2016Director's details changed for Mr Ibrahim Mohammad Hanif Omar on 29 January 2016 (3 pages)
29 January 2016Director's details changed for Mr Ibrahim Mohammad Hanif Omar on 29 January 2016 (3 pages)
29 December 2015Appointment of Mr Mubarek Patel as a director on 29 December 2015 (2 pages)
29 December 2015Appointment of Mr Mubarek Patel as a director on 29 December 2015 (2 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)