Timeworks Limited
- Dissolved
- Incorporated on 14 Sep 1998
Reg Address: FMTV.LONDON23 Cameo House 11 Bear Street, London WC2H 7AS
- Summary The company with name "Timeworks Limited" is a ltd and located in FMTV.LONDON23 Cameo House 11 Bear Street, London WC2H 7AS. Timeworks Limited is currently in dissolved status and it was incorporated on 14 Sep 1998 (25 years 8 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Timeworks Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Louise Jay Martin | Secretary | 14 Sep 1998 | - | Active |
| 2 | Lorraine Martin | Director | 14 Sep 1998 | Uk | Active |
| 3 | Howard Thomas | Nominee Secretary | 14 Sep 1998 | - | Resigned 14 Sep 1998 |
| 4 | William Andrew Joseph Tester | Nominee Director | 14 Sep 1998 | British | Resigned 14 Sep 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Lorraine Martin Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Uk | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Timeworks Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 10 Oct 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 25 Jul 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 12 Jul 2017 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 29 Nov 2016 | Download PDF 5 Pages |
| 5 | Accounts - Total Exemption Small | 29 Jun 2016 | Download PDF 4 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2015 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Small | 29 Jun 2015 | Download PDF 4 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 1 Apr 2015 | Download PDF 1 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2014 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Small | 23 Jun 2014 | Download PDF 6 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2013 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Small | 28 Jun 2013 | Download PDF 6 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 25 Jun 2013 | Download PDF 1 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2012 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 28 Jun 2012 | Download PDF 4 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2011 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Small | 28 Jun 2011 | Download PDF 4 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2010 | Download PDF 4 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 20 Oct 2010 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Small | 24 Jun 2010 | Download PDF 4 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2009 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 25 Jul 2009 | Download PDF 2 Pages |
| 23 | Annual Return - Legacy | 6 Nov 2008 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Full | 16 Jul 2008 | Download PDF 2 Pages |
| 25 | Annual Return - Legacy | 3 Jan 2008 | Download PDF 2 Pages |
| 26 | Accounts - Total Exemption Small | 17 Jul 2007 | Download PDF 3 Pages |
| 27 | Annual Return - Legacy | 9 Nov 2006 | Download PDF 2 Pages |
| 28 | Officers - Legacy | 9 Nov 2006 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 2 Aug 2006 | Download PDF 2 Pages |
| 30 | Annual Return - Legacy | 20 Oct 2005 | Download PDF 2 Pages |
| 31 | Accounts - Dormant | 3 Aug 2005 | Download PDF 2 Pages |
| 32 | Annual Return - Legacy | 24 Nov 2004 | Download PDF 6 Pages |
| 33 | Accounts - Dormant | 20 Jul 2004 | Download PDF 2 Pages |
| 34 | Annual Return - Legacy | 10 Oct 2003 | Download PDF 6 Pages |
| 35 | Accounts - Dormant | 5 Oct 2003 | Download PDF 2 Pages |
| 36 | Annual Return - Legacy | 3 Oct 2002 | Download PDF 6 Pages |
| 37 | Accounts - Dormant | 26 Jul 2002 | Download PDF 2 Pages |
| 38 | Annual Return - Legacy | 16 Oct 2001 | Download PDF 6 Pages |
| 39 | Accounts - Total Exemption Full | 31 Jul 2001 | Download PDF 7 Pages |
| 40 | Officers - Legacy | 11 May 2001 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 28 Sep 2000 | Download PDF 6 Pages |
| 42 | Accounts - Full | 14 Jul 2000 | Download PDF 7 Pages |
| 43 | Annual Return - Legacy | 12 Oct 1999 | Download PDF 6 Pages |
| 44 | Address - Legacy | 25 Sep 1998 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 24 Sep 1998 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 24 Sep 1998 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 24 Sep 1998 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 24 Sep 1998 | Download PDF 1 Pages |
| 49 | Incorporation - Company | 14 Sep 1998 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||