TIMEPROCESS LIMITED
- Company statusdissolved
- Company No04237040
- Age24 years 1 month Incorporated 19 June 2001
- Officers0
Address
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
TIMEPROCESS LIMITED is an dissolved company incorporated on 19 June 2001 and based in London. The company was registered 24 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)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Compulsory
4 Years Ago on 17 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Aug 2018
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Aug 2018
Dissolved Compulsory Strike Off Suspended
7 Years Ago on 11 Jul 2018
Gazette Notice Compulsory
7 Years Ago on 29 May 2018
Change Person Director Company With Change Date
7 Years Ago on 13 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 12 Jul 2017
Notification Of A Person With Significant Control
8 Years Ago on 12 Jul 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 20 Apr 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 31 Mar 2017
Appoint Person Director Company With Name Date
8 Years Ago on 17 Feb 2017
Termination Director Company With Name Termination Date
8 Years Ago on 17 Feb 2017
Termination Director Company With Name Termination Date
8 Years Ago on 18 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 27 Jun 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Jun 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 Mar 2015
Appoint Person Director Company With Name Date
10 Years Ago on 30 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Sep 2014
Change Corporate Secretary Company With Change Date
10 Years Ago on 16 Sep 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 Mar 2014
Change Registered Office Address Company With Date Old Address
11 Years Ago on 11 Mar 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 25 Jun 2013
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 22 Apr 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 20 Jun 2012
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MONTES MACIAS, Rafael | director | Aug 1956 | 30 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rafael Montes Macias | Aug 1956 | 06 Apr 2016 |
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