TIMELOAD (UK) LIMITED
- Company statusdissolved
- Company No03876383
- Age25 years 8 months Incorporated 12 November 1999
- Officers0
Address
1 More London Place, London, SE1 2AF
TIMELOAD (UK) LIMITED is an dissolved company incorporated on 12 November 1999 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
2 Years Ago on 30 Mar 2023
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 30 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Dec 2021
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 29 Dec 2021
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 29 Dec 2021
Resolution
3 Years Ago on 29 Dec 2021
Move Registers To Sail Company With New Address
3 Years Ago on 23 Dec 2021
Change Sail Address Company With Old Address New Address
3 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2020
Accounts With Accounts Type Dormant
4 Years Ago on 04 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Sep 2018
Change Sail Address Company With Old Address New Address
6 Years Ago on 20 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2017
Appoint Person Director Company With Name Date
7 Years Ago on 01 Nov 2017
Termination Director Company With Name Termination Date
7 Years Ago on 01 Nov 2017
Accounts With Accounts Type Dormant
7 Years Ago on 24 Oct 2017
Change Sail Address Company With New Address
8 Years Ago on 11 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 11 Jul 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOLLHEAD, John Andrew | secretary | 16 May 2011 | |
| EVANS, Colin Michael | director | Jan 1968 | 20 Sept 2010 |
| WOOLLHEAD, John Andrew | director | Jan 1961 | 01 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Timeload Holdings Limited | 13 Sept 2016 |
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EVANS, Colin Michael, WOOLLHEAD, John Andrew are mutual persons.
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WOOLLHEAD, John Andrew are mutual persons.
WOOLLHEAD, John Andrew are mutual persons.
WOOLLHEAD, John Andrew are mutual persons.
WOOLLHEAD, John Andrew are mutual persons.
WOOLLHEAD, John Andrew are mutual persons.
WOOLLHEAD, John Andrew are mutual persons.
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