About

Registered Number: 05085528
Date of Incorporation: 26/03/2004 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/02/2019 (5 years and 2 months ago)
Registered Address: 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

 

Founded in 2004, Time & Tide Ltd have registered office in London. The business has 3 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMSON, Iben Charlotte 24 May 2018 - 1
MNEK, Mark 06 August 2004 05 May 2005 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Sarah 26 March 2004 06 August 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 February 2019
SOAS(A) - Striking-off action suspended (Section 652A) 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 04 December 2018
DS01 - Striking off application by a company 26 November 2018
PSC07 - N/A 07 August 2018
AP01 - Appointment of director 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 20 April 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 02 April 2016
AR01 - Annual Return 31 March 2015
CH01 - Change of particulars for director 31 March 2015
AA - Annual Accounts 26 February 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 29 March 2013
CH01 - Change of particulars for director 29 March 2013
AA - Annual Accounts 26 October 2012
TM02 - Termination of appointment of secretary 03 May 2012
AD01 - Change of registered office address 03 May 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
AA - Annual Accounts 31 March 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 18 April 2006
RESOLUTIONS - N/A 08 March 2006
RESOLUTIONS - N/A 08 March 2006
RESOLUTIONS - N/A 08 March 2006
AA - Annual Accounts 19 September 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
363a - Annual Return 20 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
225 - Change of Accounting Reference Date 23 May 2005
287 - Change in situation or address of Registered Office 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
RESOLUTIONS - N/A 13 August 2004
RESOLUTIONS - N/A 13 August 2004
RESOLUTIONS - N/A 13 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2004
123 - Notice of increase in nominal capital 13 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
NEWINC - New incorporation documents 26 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.