Liquidation
Company Information for TIMESPAN IMAGES LIMITED
C/O BEGBIES TRAYNOR, 31ST FLOOR, LONDON, E14 5NR,
|
Company Registration Number
05099394
Private Limited Company
Liquidation |
Company Name | |
---|---|
TIMESPAN IMAGES LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR 31ST FLOOR LONDON E14 5NR Other companies in WC1B | |
Company Number | 05099394 | |
---|---|---|
Company ID Number | 05099394 | |
Date formed | 2004-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 31/10/2005 | |
Latest return | 08/04/2005 | |
Return next due | 06/05/2006 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2022-08-06 23:54:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Timespan Images, Inc. | Delaware | Unknown | ||
TIMESPAN IMAGES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL DEREK COUCHMAN |
||
MARTIN PETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NUREL HALIL SHAH |
Company Secretary | ||
JONATHAN CHARLES LEES |
Company Secretary | ||
GEORGE ROBERT LEAVEY |
Director | ||
JONATHAN CHARLES LEES |
Director | ||
ADRIAN JOHN WOOD |
Director | ||
OLGUN HALIL SHAH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROTHAS LIMITED | Director | 2009-08-28 | CURRENT | 2003-01-15 | Dissolved 2015-12-22 | |
HAIR TREATMENT CENTRES (INTERNATIONAL) LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2013-11-26 | |
EDZELL LIMITED | Director | 2003-03-24 | CURRENT | 2003-01-14 | Dissolved 2014-05-06 | |
INDUSTRIAL RESOURCES (UK) LIMITED | Director | 1997-02-25 | CURRENT | 1997-02-25 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
Liquidators' statement of receipts and payments to 2023-12-08 | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-08 | ||
Voluntary liquidation Statement of receipts and payments to 2022-06-08 | ||
Liquidators' statement of receipts and payments to 2023-06-08 | ||
Liquidators' statement of receipts and payments to 2022-12-08 | ||
4.68 | Liquidators' statement of receipts and payments to 2022-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/22 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ | |
Liquidators' statement of receipts and payments to 2021-12-08 | ||
4.68 | Liquidators' statement of receipts and payments to 2021-12-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-08 | |
4.68 | Liquidators' statement of receipts and payments to 2021-06-08 | |
4.68 | Liquidators' statement of receipts and payments to 2020-12-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-08 | |
4.68 | Liquidators' statement of receipts and payments to 2020-06-08 | |
4.68 | Liquidators' statement of receipts and payments to 2019-12-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-08 | |
4.68 | Liquidators' statement of receipts and payments to 2019-06-08 | |
4.68 | Liquidators' statement of receipts and payments to 2018-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA | |
4.68 | Liquidators' statement of receipts and payments to 2017-12-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-08 | |
4.68 | Liquidators' statement of receipts and payments to 2017-06-08 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-08 | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-08 | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-08 | |
4.68 | Liquidators' statement of receipts and payments to 2014-12-08 | |
4.68 | Liquidators' statement of receipts and payments to 2014-06-08 | |
4.68 | Liquidators' statement of receipts and payments to 2013-12-08 | |
4.68 | Liquidators' statement of receipts and payments to 2013-06-08 | |
4.68 | Liquidators' statement of receipts and payments to 2012-12-08 | |
4.68 | Liquidators' statement of receipts and payments to 2011-12-08 | |
4.68 | Liquidators' statement of receipts and payments to 2011-12-08 | |
4.68 | Liquidators' statement of receipts and payments to 2011-06-08 | |
4.68 | Liquidators' statement of receipts and payments to 2010-12-08 | |
4.68 | Liquidators' statement of receipts and payments to 2010-06-08 | |
4.68 | Liquidators' statement of receipts and payments to 2009-12-08 | |
4.68 | Liquidators' statement of receipts and payments to 2009-06-08 | |
4.68 | Liquidators' statement of receipts and payments to 2008-12-08 | |
4.68 | Liquidators' statement of receipts and payments to 2008-12-08 | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
600 | APPOINTMENT OF LIQUIDATOR | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 60-66 WARDOUR STREET LONDON W1F 0TA | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 90 HIGH HOLBORN 7TH FLOOR LONDON WC1V 6XX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CONFIANCE LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | OLGUN HALIL-SHAH |
The top companies supplying to UK government with the same SIC code (9251 - Library and archives activities) as TIMESPAN IMAGES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |