Dissolved
Dissolved 2015-11-03
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Home > England & Wales Companies > TIMBO & PARTNERS LIMITED
Company Information for TIMBO & PARTNERS LIMITED
LONDON, SW1Y 6AW,
|
Company Registration Number
 04702250 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Timbo & Partners Ltd
TIMBO & PARTNERS LIMITED was founded on 2003-03-19 and had its registered office in London. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TIMBO & PARTNERS LIMITED | |
| Legal Registered Office | |
| LONDON SW1Y 6AW Other companies in SW1Y | |
Filing Information
| Company Number | 04702250 | |
|---|---|---|
| Date formed | 2003-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-17 13:59:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBO & PARTNERS LIMITED
|
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Company Officers of TIMBO & PARTNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIUM SECRETARIES LIMITED |
||
MARTIN JAMES DERBYSHIRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART BELL-SCOTT |
Director | ||
CHRISTINA CORNELIA VAN DEN BERG |
Director | ||
ANNAN LIMITED |
Director | ||
MAREA JEAN O'TOOLE |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
THOMAS LANE |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
TADCO DIRECTORS LIMITED |
Nominated Director |
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| NEWVED LIMITED | Company Secretary | 2007-11-02 | CURRENT | 1988-02-05 | Active - Proposal to Strike off | |
| EURASIA TRADE FIRM LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
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| MITHRIDATUM LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
| REALCHEMIE LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
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| EAST-WEST MOTOR COMPANY LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-18 | Active | |
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| GHLASS LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
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| DUKHAS LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2015-03-10 | |
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| DAFFIER LIMITED | Company Secretary | 2003-04-22 | CURRENT | 2003-04-18 | Dissolved 2015-12-01 | |
| PARTNERS INTERNATIONAL LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
| OREX INTERNATIONAL TRADING LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-20 | Dissolved 2016-07-19 | |
| CANROBERT LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-16 | Dissolved 2015-08-11 | |
| PLINDY LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-16 | Dissolved 2015-08-04 | |
| CORE AND TECH LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
| EXIPP LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-11-28 | Dissolved 2016-01-05 | |
| ROTELLA LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-19 | Dissolved 2014-05-13 | |
| LINDE LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-19 | Dissolved 2017-09-19 | |
| GLOBAL SOUND ENTERTAINMENT LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-17 | Dissolved 2014-06-10 | |
| PINEGROVE ENTERPRISES LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-08-06 | Dissolved 2016-11-22 | |
| PRINT CONSULT LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2002-04-30 | Dissolved 2016-11-01 | |
| MOORECREST LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2002-03-18 | Dissolved 2015-02-03 | |
| QUEMBLY LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2002-03-18 | Dissolved 2015-11-03 | |
| ALLGOOD ENTERPRISES LIMITED | Company Secretary | 2002-02-05 | CURRENT | 2002-02-05 | Liquidation | |
| PARKMODE LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-11-30 | Dissolved 2014-12-23 | |
| FOXGATE PROPERTIES LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-11-26 | Dissolved 2017-04-11 | |
| TONGTEX CORPORATION LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-07-25 | Dissolved 2014-01-07 | |
| STARLIGHT PROPERTIES LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-07-25 | Liquidation | |
| APT ENTERPRISES LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-06-14 | Dissolved 2016-08-23 | |
| MAINLAND REAL ESTATE LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-06-14 | Active | |
| YATES & TAYLOR TRADING AND CONSULTING LIMITED | Company Secretary | 2001-06-06 | CURRENT | 2001-06-06 | Dissolved 2014-01-07 | |
| PROSPECT ENTERPRISES LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-03-01 | Dissolved 2017-05-30 | |
| LONDON MARKET RESEARCH LIMITED | Company Secretary | 2000-08-24 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
| PROGRESS INVESTMENTS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2015-08-11 | |
| ROBINSON PRODUCTIONS LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-01-26 | Dissolved 2015-06-16 | |
| LANCASTER REAL ESTATE LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-02-02 | Active | |
| DARLINGTON INVESTMENTS LIMITED | Company Secretary | 2000-01-14 | CURRENT | 2000-01-14 | Dissolved 2016-08-16 | |
| MALSA CONSULTANTS LIMITED | Company Secretary | 1999-12-14 | CURRENT | 1999-12-14 | Active | |
| DALME TRADING LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| NEW EXTRUSION SOFTWARE LIMITED | Company Secretary | 1999-06-02 | CURRENT | 1999-06-02 | Dissolved 2015-12-08 | |
| OSTEOMEDICAL LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
| FRAMINVEST PROPERTIES LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-04-12 | Dissolved 2015-01-13 | |
| SPINELLI TRADING LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2015-04-14 | |
| TOLLCREST LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-12-10 | Dissolved 2016-05-31 | |
| WALKDATA SOLUTIONS LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
| CHARMBOND INVESTMENTS LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1996-07-29 | Dissolved 2017-04-04 | |
| SUNTERA (UK) LIMITED | Director | 2017-01-12 | CURRENT | 2007-04-20 | Active | |
| GAUGELLA LIMITED | Director | 2016-03-31 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| HOATHTREE LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-01 | Active | |
| EUROFINANCE (ISLE OF MAN) LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-01 | Active | |
| WOOLBRIDGE ASSOCIATES LIMITED | Director | 2013-10-14 | CURRENT | 1997-06-24 | Active | |
| PRODUCT AND LICENSING LIMITED | Director | 2013-05-08 | CURRENT | 2000-11-22 | Dissolved 2014-07-08 | |
| S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED | Director | 2013-05-08 | CURRENT | 2007-07-10 | Dissolved 2013-10-01 | |
| LINO'S COFFEE LIMITED | Director | 2013-05-08 | CURRENT | 2005-09-13 | Dissolved 2015-09-29 | |
| ARPEC TRADING LIMITED | Director | 2013-05-08 | CURRENT | 1999-08-16 | Dissolved 2015-12-29 | |
| MONDEN MANAGEMENT LIMITED | Director | 2013-05-08 | CURRENT | 1999-04-14 | Dissolved 2016-05-31 | |
| ART STOCK COMPANY LIMITED | Director | 2013-05-08 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
| LONDON MARKET RESEARCH LIMITED | Director | 2013-05-08 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
| DURELL CONSULTANTS LIMITED | Director | 2013-05-08 | CURRENT | 2000-04-26 | Active | |
| BURTDALE LIMITED | Director | 2012-12-17 | CURRENT | 2009-11-02 | Dissolved 2014-12-23 | |
| CANFIELD ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1996-05-17 | Dissolved 2015-04-14 | |
| KUDZU LIMITED | Director | 2012-12-17 | CURRENT | 2008-07-23 | Dissolved 2017-04-11 | |
| MITCHMUM LIMITED | Director | 2012-12-17 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
| INDECO (UK) LIMITED | Director | 2005-01-04 | CURRENT | 1986-08-29 | Active | |
| CORONET DEVELOPMENTS LIMITED | Director | 2003-10-06 | CURRENT | 1995-03-08 | Dissolved 2014-06-10 | |
| WATERMARK ENTERPRISES LIMITED | Director | 2003-10-06 | CURRENT | 1995-08-04 | Dissolved 2017-03-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AP01 | DIRECTOR APPOINTED STUART BELL-SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE | |
| AP01 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG | |
| AR01 | 19/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 19/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 19/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: GARRARD HOUSE 2-6 HOMESDALE ROAD BROMLEY KENT BR2 9LZ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S80A AUTH TO ALLOT SEC 04/04/03 | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 04/04/03 | |
| ELRES | S386 DISP APP AUDS 04/04/03 | |
| 88(2)R | AD 20/03/03--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TIMBO & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TIMBO & PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TIMBO & PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of TIMBO & PARTNERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TIMBO & PARTNERS LIMITED
Income
Government Income
We have not found government income sources for TIMBO & PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TIMBO & PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TIMBO & PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMBO & PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TIMBO & PARTNERS LIMITED any grants or awards. Ownership
We could not find any group structure information
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