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Company Information for

TIME OAK LTD

32 THREADNEEDLE STREET, LONDON, EC2R 8AY,
Company Registration Number
08920226
Private Limited Company
Dissolved

Dissolved 2016-11-08

Company Overview

About Time Oak Ltd
TIME OAK LTD was founded on 2014-03-03 and had its registered office in 32 Threadneedle Street. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data
Company Name
TIME OAK LTD
 
Legal Registered Office
32 THREADNEEDLE STREET
LONDON
EC2R 8AY
Other companies in EC2R
 
Filing Information
Company Number 08920226
Date formed 2014-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-28 06:06:00
Primary Source:Companies House
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Companies with same name TIME OAK LTD
The following companies were found which have the same name as TIME OAK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Time Oak Enterprises Inc. 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2011-11-15

Company Officers of TIME OAK LTD

Current Directors
Officer Role Date Appointed
JOHN DREWE ABBOTTS
 Director 2014-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ZOULFICAR DJOMA
 Director 2014-03-06 2014-03-11
PHILIPPE GUY MICHEL CARMOUCHE
 Director 2014-03-04 2014-03-06
HIDAYAAT HUSSEIN ETWAREE
 Director 2014-03-03 2014-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DREWE ABBOTTS TOP10 FINCONSULT LTD Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
JOHN DREWE ABBOTTS TECHNICAL AND SOFTWARE SERVICES LTD Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
JOHN DREWE ABBOTTS OMF INVEST LTD Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
JOHN DREWE ABBOTTS VP COACHING LTD Director 2016-07-20 CURRENT 2016-07-20 Active - Proposal to Strike off
JOHN DREWE ABBOTTS THE INTELLECTUAL PROPERTY PROTECTION ASSOCIATION Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
JOHN DREWE ABBOTTS NF INTERNATIONAL SERVICES AND CONSULTING LTD Director 2016-06-28 CURRENT 2016-06-28 Dissolved 2018-01-30
JOHN DREWE ABBOTTS CARLISE SERVICES LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active - Proposal to Strike off
JOHN DREWE ABBOTTS GROUPE D.M.G LTD Director 2016-05-17 CURRENT 2016-05-16 Dissolved 2018-01-16
JOHN DREWE ABBOTTS SPECIAL TECHNOLOGIES ENTERPRISE SOUTH ASIA LIMITED Director 2016-04-12 CURRENT 2011-02-09 Dissolved 2017-12-12
JOHN DREWE ABBOTTS RAINBOW LEARNING & FUN LTD Director 2016-04-07 CURRENT 2015-09-01 Active - Proposal to Strike off
JOHN DREWE ABBOTTS TECHNOTENDENCY LTD Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
JOHN DREWE ABBOTTS ANBI HOLDING LTD Director 2016-03-14 CURRENT 2016-03-14 Dissolved 2017-08-15
JOHN DREWE ABBOTTS 4B SERVICES (UK) LTD Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
JOHN DREWE ABBOTTS BRIGHT TORCH LTD Director 2016-02-15 CURRENT 2014-01-30 Active
JOHN DREWE ABBOTTS EURO COMMUNICATIONS LTD Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-05-30
JOHN DREWE ABBOTTS SUCCESS CORE GLOBAL CO., LTD Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
JOHN DREWE ABBOTTS KINGDOMTRADE LIMITED Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2017-04-18
JOHN DREWE ABBOTTS TRISYNCHRON LTD Director 2015-07-14 CURRENT 2015-07-14 Dissolved 2017-08-08
JOHN DREWE ABBOTTS ALPHA CARBON LTD Director 2015-07-13 CURRENT 2015-07-13 Dissolved 2016-10-11
JOHN DREWE ABBOTTS INTERNATIONAL PAYMENT PROCESSING LTD Director 2015-06-01 CURRENT 2015-06-01 Active
JOHN DREWE ABBOTTS DOG WALKING BUDDY LTD Director 2015-05-22 CURRENT 2015-05-22 Dissolved 2016-11-01
JOHN DREWE ABBOTTS ABAPFABRIC LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
JOHN DREWE ABBOTTS GLOBAL CONSULTING LONDON LTD Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2017-05-16
JOHN DREWE ABBOTTS PAYMENT SENTRY LTD Director 2015-03-01 CURRENT 2014-01-14 Active - Proposal to Strike off
JOHN DREWE ABBOTTS WORNER PALMAS LTD Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
JOHN DREWE ABBOTTS DCLOUDZONE TECHNOLOGIES LTD Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
JOHN DREWE ABBOTTS GLOBAL ACCOUNTANTS & BUSINESS ADVISERS LTD Director 2015-02-05 CURRENT 2012-07-23 Active
JOHN DREWE ABBOTTS ENGITECH LTD Director 2015-01-30 CURRENT 2012-03-19 Dissolved 2017-02-14
JOHN DREWE ABBOTTS FERT TRADE LTD Director 2014-12-17 CURRENT 2014-04-25 Dissolved 2017-12-19
JOHN DREWE ABBOTTS NUTRIZEN WELLNESS LTD Director 2014-12-03 CURRENT 2014-12-03 Liquidation
JOHN DREWE ABBOTTS RONE DEVELOPING SOLUTIONS LTD Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2018-04-24
JOHN DREWE ABBOTTS NORTH ATLANTIC ENGINEERING COMPANY LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
JOHN DREWE ABBOTTS REVIVAL FOUR LTD Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-04-12
JOHN DREWE ABBOTTS ONLINE TECH SOLUTIONS LTD Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2017-08-01
JOHN DREWE ABBOTTS ACTUARY INSURE LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
JOHN DREWE ABBOTTS AUTOPARTS ENTERPRISES LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2018-03-27
JOHN DREWE ABBOTTS NEUROSOFT TECHNOLOGIES LIMITED Director 2014-08-21 CURRENT 2014-08-21 Dissolved 2017-10-17
JOHN DREWE ABBOTTS TOBACCO UNIVERSAL LTD Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
JOHN DREWE ABBOTTS ESTRELLA INVESTMENTS LTD Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-03-01
JOHN DREWE ABBOTTS MAESTRO DEVELOPMENT LTD Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
JOHN DREWE ABBOTTS PROFESSIONAL INCORPORATIONS LTD Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
JOHN DREWE ABBOTTS COMUNITAINMENT LTD Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2017-06-13
JOHN DREWE ABBOTTS PROMON INDUSTRY LTD Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-12-13
JOHN DREWE ABBOTTS MCKANE NUTRITIONS LTD Director 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
JOHN DREWE ABBOTTS ALNIALAM LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
JOHN DREWE ABBOTTS PEDIATRIC NEUROSURGERY FOUNDATION OF UKRAINE ST.NICHOLAS Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2016-03-08
JOHN DREWE ABBOTTS TBM CONSULTING LTD Director 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
JOHN DREWE ABBOTTS MURELLI INVESTMENT LTD Director 2013-10-31 CURRENT 2013-10-31 Active
JOHN DREWE ABBOTTS BARITON LTD Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-01-05
JOHN DREWE ABBOTTS SKERZO LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
JOHN DREWE ABBOTTS ETALON COMPANY LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2016-01-19
JOHN DREWE ABBOTTS GLOBAL CORPORATE SERVICE PROVIDER LTD Director 2013-08-30 CURRENT 2013-08-30 Active - Proposal to Strike off
JOHN DREWE ABBOTTS EURO-PROPERTY CONSULTANTS LTD Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-09-20
JOHN DREWE ABBOTTS UKRAINIAN PROPERTY INVESTMENT LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-05-12
JOHN DREWE ABBOTTS MISTRAL CAPITAL TRADING LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
JOHN DREWE ABBOTTS ELECTROCITY LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2016-08-16
JOHN DREWE ABBOTTS PROMAGE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2015-12-29
JOHN DREWE ABBOTTS BOAT RENTAL SERVICES LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2015-08-04
JOHN DREWE ABBOTTS FLEKT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JOHN DREWE ABBOTTS SMARTFONE ONLINE LTD Director 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
JOHN DREWE ABBOTTS TERRA VISTA INVESTMENTS LTD Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2016-04-26
JOHN DREWE ABBOTTS CAREA EUROPE LTD Director 2013-01-09 CURRENT 2013-01-09 Active
JOHN DREWE ABBOTTS JUROJIN B4U LTD Director 2012-08-07 CURRENT 2012-07-24 Dissolved 2015-03-10
JOHN DREWE ABBOTTS AUTOSAFE EUROPE LTD Director 2011-12-05 CURRENT 2011-12-05 Dissolved 2015-04-14
JOHN DREWE ABBOTTS INFA TECHNICAL SOLUTIONS LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
JOHN DREWE ABBOTTS EURO IMMOBILIER LTD Director 2011-04-04 CURRENT 2011-04-04 Dissolved 2015-08-18
JOHN DREWE ABBOTTS ANGLO-SWEDISH TRIANGLE LTD Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2014-05-06
JOHN DREWE ABBOTTS IPRA SERVICES LTD Director 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
JOHN DREWE ABBOTTS FILE DIRECT LIMITED Director 2003-11-20 CURRENT 2003-11-20 Active

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
2016-11-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-11DS01APPLICATION FOR STRIKING-OFF
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0104/03/16 FULL LIST
2016-05-25AA31/03/15 TOTAL EXEMPTION SMALL
2016-05-25RT01COMPANY RESTORED ON 25/05/2016
2016-04-26GAZ2STRUCK OFF AND DISSOLVED
2016-02-09GAZ1FIRST GAZETTE
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0104/03/15 FULL LIST
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0111/03/14 FULL LIST
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ZOULFICAR DJOMA
2014-10-28AP01DIRECTOR APPOINTED MR. JOHN DREWE ABBOTTS
2014-05-30AR0106/03/14 FULL LIST
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CARMOUCHE
2014-05-28AP01DIRECTOR APPOINTED MR. ZOULFICAR DJOMA
2014-04-01AR0104/03/14 FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HIDAYAAT ETWAREE
2014-03-12AP01DIRECTOR APPOINTED MR. PHILIPPE GUY MICHEL CARMOUCHE
2014-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TIME OAK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 TIME OAK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIME OAK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of TIME OAK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIME OAK LTD
Trademarks
We have not found any records of TIME OAK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIME OAK 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 (64209 - Activities of other holding companies not elsewhere classified) as TIME OAK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TIME OAK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME OAK 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 TIME OAK 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.
    Need more information?
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    Other companies at postcode EC2R 8AY