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Home > England & Wales Companies > TIMELINE SUPPORT SERVICES LTD.
Company Information for

TIMELINE SUPPORT SERVICES LTD.

CANARY WHARF, LONDON, E14,
Company Registration Number
05952130
Private Limited Company
Dissolved

Dissolved 2017-06-27

Company Overview

About Timeline Support Services Ltd.
TIMELINE SUPPORT SERVICES LTD. was founded on 2006-10-02 and had its registered office in Canary Wharf. The company was dissolved on the 2017-06-27 and is no longer trading or active.

Key Data
Company Name
TIMELINE SUPPORT SERVICES LTD.
 
Legal Registered Office
CANARY WHARF
LONDON
 
Previous Names
REASONABLE LTD07/02/2013
Filing Information
Company Number 05952130
Date formed 2006-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2017-06-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 07:13:54
Primary Source:Companies House
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Company Officers of TIMELINE SUPPORT SERVICES LTD.

Current Directors
Officer Role Date Appointed
PATRICK ENIVWENAE
Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
AWELE SHANGAI
Director 2012-12-18 2016-08-12
NOMINEE SECRETARY LTD
Nominated Secretary 2006-10-02 2012-12-18
EDWINA COALES
Director 2010-10-15 2012-12-18
NOMINEE DIRECTOR LTD
Nominated Director 2006-10-02 2012-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ENIVWENAE TIMELINE HS LTD. Director 2016-01-28 CURRENT 2014-10-14 Active
PATRICK ENIVWENAE TIMELINE HR LTD Director 2015-11-13 CURRENT 2013-06-11 Dissolved 2017-04-25

More director information

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.

DateDocument TypeDocument Description
2017-06-27GAZ2STRUCK OFF AND DISSOLVED
2017-04-11GAZ1FIRST GAZETTE
2016-12-14DISS40DISS40 (DISS40(SOAD))
2016-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-10-04GAZ1FIRST GAZETTE
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR AWELE SHANGAI
2016-01-11AP01DIRECTOR APPOINTED MR PATRICK ENIVWENAE
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0130/09/15 FULL LIST
2015-11-04AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 40 BANK STREET LEVEL 18 40 BANK STREET CANARY WHARF LONDON E14 5NR ENGLAND
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM ONE CANADA SQUARE 29TH FLOOR CANARY WHARF LONDON LONDON E14 5DY
2014-11-24AA31/10/13 TOTAL EXEMPTION SMALL
2014-11-12DISS40DISS40 (DISS40(SOAD))
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-11AR0130/09/14 FULL LIST
2014-11-04GAZ1FIRST GAZETTE
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08AR0130/09/13 FULL LIST
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 28-42 CLEMENTS ROAD ILFORD IG1 1BA ENGLAND
2013-02-07RES15CHANGE OF NAME 05/02/2013
2013-02-07CERTNMCOMPANY NAME CHANGED REASONABLE LTD CERTIFICATE ISSUED ON 07/02/13
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2012-12-18TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2012-12-18AP01DIRECTOR APPOINTED MS AWELE SHANGAI
2012-12-18SH0118/12/12 STATEMENT OF CAPITAL GBP 999
2012-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-01AR0130/09/12 FULL LIST
2011-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-09-30AR0130/09/11 FULL LIST
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-15AP01DIRECTOR APPOINTED MS EDWINA COALES
2010-09-30AR0130/09/10 FULL LIST
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-09363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-05363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2006-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to TIMELINE SUPPORT SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-11-04
Fines / Sanctions
No fines or sanctions have been issued against TIMELINE SUPPORT SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMELINE SUPPORT SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 TIMELINE SUPPORT SERVICES LTD.

Intangible Assets
Patents
We have not found any records of TIMELINE SUPPORT SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TIMELINE SUPPORT SERVICES LTD.
Trademarks
We have not found any records of TIMELINE SUPPORT SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMELINE SUPPORT SERVICES LTD.. 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 (81299 - Other cleaning services) as TIMELINE SUPPORT SERVICES LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TIMELINE SUPPORT SERVICES LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTIMELINE SUPPORT SERVICES LTD.Event Date2014-11-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMELINE SUPPORT SERVICES LTD. 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 TIMELINE SUPPORT SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E14