About

Registered Number: 05676201
Date of Incorporation: 16/01/2006 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (4 years and 11 months ago)
Registered Address: Stron House, 100 Pall Mall, London, SW1Y 5EA

 

Based in London, Timeless Norge Ltd was registered on 16 January 2006, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed as Borg, May-britt, Konto Regnskap As for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORG, May-Britt 16 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
KONTO REGNSKAP AS 16 January 2006 22 June 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 March 2019
DS01 - Striking off application by a company 04 March 2019
TM02 - Termination of appointment of secretary 12 February 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 06 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
225 - Change of Accounting Reference Date 09 November 2007
AA - Annual Accounts 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
363a - Annual Return 22 June 2007
287 - Change in situation or address of Registered Office 21 December 2006
287 - Change in situation or address of Registered Office 21 December 2006
NEWINC - New incorporation documents 16 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.