Company NameTimeactive UK Limited
Company StatusDissolved
Company Number05324199
CategoryPrivate Limited Company
Incorporation Date5 January 2005(19 years, 2 months ago)
Dissolution Date6 November 2007 (16 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameJean Michel Perignon
Date of BirthJuly 1963 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed05 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address17 Place Champs Jacquet
3500 Rennes
France
Secretary NameEnrique De La Pena
NationalityBritish
StatusClosed
Appointed05 January 2005(same day as company formation)
RoleSecretary
Correspondence Address3 Rue De La Tremblais
35170 Bruz
France
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed05 January 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address27 Tatton Court, Kingsland
Grange, Woolston
Warrington
Cheshire
WA1 4RR
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishWoolston
WardRixton and Woolston
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

6 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
18 May 2006Return made up to 05/01/06; full list of members; amend (6 pages)
26 April 2006Return made up to 05/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
11 January 2005Secretary resigned (1 page)