| Company Name | Timefiles Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08455886 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2013(11 years, 1 month ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
| Previous Name | Wisebuywebsites Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Kevin Borrill |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Victoria Road Stanford-Le-Hope SS17 0JA |
Location
| Registered Address | 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Corringham and Fobbing |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2019 | Application to strike the company off the register (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 21 November 2017 | Registered office address changed from 1st Floor Broad Oak House 1 Grover Walk Corringham Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA on 21 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from 1st Floor Broad Oak House 1 Grover Walk Corringham Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA on 21 November 2017 (1 page) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 1 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 1 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 5 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 9 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 14 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 21 January 2014 | Company name changed wisebuywebsites LTD\certificate issued on 21/01/14
|
| 21 January 2014 | Company name changed wisebuywebsites LTD\certificate issued on 21/01/14
|
| 21 January 2014 | Change of name notice (2 pages) |
| 21 January 2014 | Change of name notice (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 January 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 20 January 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 20 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 March 2013 | Incorporation (36 pages) |
| 21 March 2013 | Incorporation (36 pages) |