Dissolved 2013-08-20
Company Information for TIMECOUNT LIMITED
RUISLIP MANOR, MIDDLESEX, HA4,
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Company Registration Number
05535731
Private Limited Company
Dissolved Dissolved 2013-08-20 |
Company Name | |
---|---|
TIMECOUNT LIMITED | |
Legal Registered Office | |
RUISLIP MANOR MIDDLESEX | |
Company Number | 05535731 | |
---|---|---|
Date formed | 2005-08-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2013-08-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-01 05:11:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TIMECOUNT LTD. | Byrona Star Lock Office Slake Terrace Hartlepool TS24 0RU | Active - Proposal to Strike off | Company formed on the 2020-09-17 | |
TIMECOUNTS UK LIMITED | 25 CRANES PARK SURBITON SURREY KT5 8AB | Active - Proposal to Strike off | Company formed on the 2002-02-01 | |
TIMECOUNTS INC. | 18 King Street East Suite 1400 Toronto Ontario M5C 1C4 | Active | Company formed on the 2012-12-04 | |
TIMECOUNTS EUROPE LIMITED | 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW | Active - Proposal to Strike off | Company formed on the 2015-04-28 |
Officer | Role | Date Appointed |
---|---|---|
RANJIT CHOPRA |
||
DEEPAK KOSHAL |
||
RAJIV KOSKAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RANJIT CHOPRA |
Director | ||
RAJIV KOSKAL |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIDEBUREAU LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-08-12 | Active | |
EFFICAX LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Dissolved 2013-09-24 | |
ABBEYCURE LIMITED | Director | 2012-08-01 | CURRENT | 1987-10-27 | Active | |
W.A.B. GROVE LIMITED | Director | 2008-03-03 | CURRENT | 1999-03-26 | Active | |
VERYAN PROPERTIES LIMITED | Director | 2006-04-07 | CURRENT | 1999-07-08 | Active | |
G & CO MOLESEY LIMITED | Director | 2000-06-15 | CURRENT | 2000-04-18 | Dissolved 2013-10-29 | |
KPIT TECHNOLOGIES (UK) LIMITED | Director | 1996-10-17 | CURRENT | 1996-10-17 | Active | |
SPRINGMAY LIMITED | Director | 1991-12-15 | CURRENT | 1985-06-10 | Dissolved 2017-03-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 01/11/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIV KOSKAL / 15/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR RANJIT CHOPRA | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/08/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-08-31 | £ 115,862 |
---|---|---|
Creditors Due Within One Year | 2011-08-31 | £ 116,531 |
Other Creditors Due Within One Year | 2012-08-31 | £ 81,303 |
Other Creditors Due Within One Year | 2011-08-31 | £ 83,565 |
Taxation Social Security Due Within One Year | 2012-08-31 | £ 1,559 |
Taxation Social Security Due Within One Year | 2011-08-31 | £ 20,486 |
Trade Creditors Within One Year | 2012-08-31 | £ 33,000 |
Trade Creditors Within One Year | 2011-08-31 | £ 12,480 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMECOUNT LIMITED
Cash Bank In Hand | 2012-08-31 | £ 3,269 |
---|---|---|
Cash Bank In Hand | 2011-08-31 | £ 1,676 |
Current Assets | 2012-08-31 | £ 3,269 |
Current Assets | 2011-08-31 | £ 4,910 |
Debtors | 2011-08-31 | £ 3,234 |
Fixed Assets | 2012-08-31 | £ 125,670 |
Fixed Assets | 2011-08-31 | £ 125,670 |
Shareholder Funds | 2012-08-31 | £ 13,077 |
Shareholder Funds | 2011-08-31 | £ 14,049 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TIMECOUNT 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. |