About

Registered Number: 07673725
Date of Incorporation: 17/06/2011 (12 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 28/12/2018 (5 years and 3 months ago)
Registered Address: C/O Kay Johnson Gee Cr Ltd, 1 City Road East, Manchester, M15 4PN

 

Timeless (UK) Ltd was founded on 17 June 2011 and has its registered office in Manchester. Currently we aren't aware of the number of employees at the Timeless (UK) Ltd. The current directors of this organisation are listed as Donohoe, Lynn Alison, Donohoe, Ian David, Donohoe, Ian David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONOHOE, Lynn Alison 13 September 2011 - 1
DONOHOE, Ian David 17 June 2011 19 March 2012 1
Secretary Name Appointed Resigned Total Appointments
DONOHOE, Ian David 17 June 2011 19 March 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 December 2018
LIQ14 - N/A 28 September 2018
NDISC - N/A 30 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 02 September 2017
AD01 - Change of registered office address 24 August 2017
RESOLUTIONS - N/A 17 August 2017
LIQ02 - N/A 17 August 2017
AD01 - Change of registered office address 11 May 2017
AA - Annual Accounts 16 March 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 29 March 2016
CH01 - Change of particulars for director 22 March 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 18 June 2013
CH01 - Change of particulars for director 27 March 2013
AD01 - Change of registered office address 27 March 2013
CH01 - Change of particulars for director 21 March 2013
AD01 - Change of registered office address 21 March 2013
CH01 - Change of particulars for director 04 September 2012
AD01 - Change of registered office address 03 September 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 20 June 2012
AD01 - Change of registered office address 19 March 2012
TM02 - Termination of appointment of secretary 19 March 2012
TM01 - Termination of appointment of director 19 March 2012
CERTNM - Change of name certificate 14 September 2011
AP01 - Appointment of director 13 September 2011
AD01 - Change of registered office address 19 August 2011
NEWINC - New incorporation documents 17 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.