| Company Name | Timed Sr Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08399648 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2013(11 years, 2 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jared David Wainwright |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 191 Mow Cop Road Mow Cop Stoke-On-Trent ST7 4NJ |
| Director Name | Mrs Tracey Wainwright |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 191 Mow Cop Road Mow Cop Stoke-On-Trent ST7 4NJ |
| Secretary Name | Tracey Wainwright |
|---|---|
| Status | Closed |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 191 Mow Cop Road Mow Cop Stoke-On-Trent ST7 4NJ |
Location
| Registered Address | 191 Mow Cop Road Mow Cop Stoke-On-Trent ST7 4NJ |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Odd Rode |
| Ward | Odd Rode |
| Built Up Area | Stoke-on-Trent |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24 |
| Cash | £11,978 |
| Current Liabilities | £25,622 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2018 | Application to strike the company off the register (3 pages) |
| 26 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 8 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 26 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 26 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 11 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 June 2015 | Director's details changed for Mr Jared David Wainwright on 20 May 2015 (2 pages) |
| 17 June 2015 | Registered office address changed from 6 Blackbird Way Packmoor Stoke-on-Trent ST7 4GA to 191 Mow Cop Road Mow Cop Stoke-on-Trent ST7 4NJ on 17 June 2015 (1 page) |
| 17 June 2015 | Registered office address changed from 6 Blackbird Way Packmoor Stoke-on-Trent ST7 4GA to 191 Mow Cop Road Mow Cop Stoke-on-Trent ST7 4NJ on 17 June 2015 (1 page) |
| 17 June 2015 | Director's details changed for Mr Jared David Wainwright on 20 May 2015 (2 pages) |
| 17 June 2015 | Director's details changed for Tracey Wainwright on 20 May 2015 (2 pages) |
| 17 June 2015 | Director's details changed for Tracey Wainwright on 20 May 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 16 April 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 12 February 2013 | Secretary's details changed for Tracey Wainwright on 12 February 2013 (1 page) |
| 12 February 2013 | Incorporation
|
| 12 February 2013 | Director's details changed for Tracey Wainwright on 12 February 2013 (2 pages) |
| 12 February 2013 | Director's details changed for Mr Jared David Wainwright on 12 February 2013 (2 pages) |
| 12 February 2013 | Director's details changed for Mr Jared David Wainwright on 12 February 2013 (2 pages) |
| 12 February 2013 | Secretary's details changed for Tracey Wainwright on 12 February 2013 (1 page) |
| 12 February 2013 | Registered office address changed from 6 Blackbird Way Packmoore Stoke on Trent ST7 4GA England on 12 February 2013 (1 page) |
| 12 February 2013 | Incorporation
|
| 12 February 2013 | Registered office address changed from 6 Blackbird Way Packmoore Stoke on Trent ST7 4GA England on 12 February 2013 (1 page) |
| 12 February 2013 | Director's details changed for Tracey Wainwright on 12 February 2013 (2 pages) |