Timeprocess Limited

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dissolved
Unknown

Timeprocess Limited

04237040•Private Limited With Share Capital

Birchin Court 20 Birchin Lane, London, EC3V9DJ

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Incorporated

19/06/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Timeprocess Limited (04237040) is a private limited with share capital incorporated on 19/06/2001 (24 years old) and registered in london, EC3V9DJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 19/06/2001
EC3V9DJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
shane michael smith
director
R
rafael montes macias
director

Filed Documents

79
Gazette Dissolved Compulsory
Category:Gazette
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Address
Date:26-06-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Accounts
Date:16-02-2005
Legacy
Category:Officers
Date:04-11-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Capital
Date:12-10-2004
Legacy
Category:Annual Return
Date:06-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Address
Date:28-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:25-06-2003
Legacy
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:05-07-2002
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Officers
Date:03-08-2001
Incorporation Company
Category:Incorporation
Date:19-06-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date29/03/2018
Filing Date12/04/2017
Latest Accounts30/06/2016

Trading Addresses

26 Mortimer Road, Cardiff, South Glamorgan, CF119JZ
Birchin Court, 20 Birchin Lane, London, EC3V9DJRegistered

Contact

Birchin Court 20 Birchin Lane, London, EC3V9DJ