About

Registered Number: 07037715
Date of Incorporation: 12/10/2009 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/05/2020 (4 years and 11 months ago)
Registered Address: C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF

 

Based in London, The Time Machine (Europe) Ltd was setup in 2009, it's status is listed as "Dissolved". We don't know the number of employees at the business. Aghili, Mohammad Ali is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGHILI, Mohammad Ali 12 October 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 May 2020
LIQ14 - N/A 18 February 2020
LIQ03 - N/A 05 November 2019
AD01 - Change of registered office address 02 October 2018
AD01 - Change of registered office address 19 September 2018
RESOLUTIONS - N/A 13 September 2018
LIQ02 - N/A 13 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 13 September 2018
CH01 - Change of particulars for director 18 June 2018
CH01 - Change of particulars for director 18 June 2018
AD01 - Change of registered office address 13 June 2018
PSC04 - N/A 13 June 2018
DISS40 - Notice of striking-off action discontinued 22 May 2018
CS01 - N/A 21 May 2018
GAZ1 - First notification of strike-off action in London Gazette 10 April 2018
AA - Annual Accounts 18 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 19 October 2016
AD01 - Change of registered office address 24 May 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 01 December 2015
MR01 - N/A 08 September 2015
AD01 - Change of registered office address 07 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 05 November 2014
CH03 - Change of particulars for secretary 05 November 2014
CH01 - Change of particulars for director 05 November 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 06 November 2013
AD01 - Change of registered office address 19 February 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 31 January 2012
AD01 - Change of registered office address 21 October 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 12 November 2010
AD01 - Change of registered office address 03 December 2009
AA01 - Change of accounting reference date 16 November 2009
NEWINC - New incorporation documents 12 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.