| Company Name | Timeless Love Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08734673 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2013(10 years, 6 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 91012 | Archives activities |
Directors
| Director Name | Mr Christopher Ian Lindsey |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Station Road Billericay Essex CM12 9DP |
| Director Name | Mr Peter David Stephen Spencer |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Station Road Billericay Essex CM12 9DP |
Location
| Registered Address | 19 Station Road Billericay Essex CM12 9DP |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Burstead |
| Built Up Area | Billericay |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Lindsey 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Spencer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2017 | Application to strike the company off the register (3 pages) |
| 12 May 2017 | Application to strike the company off the register (3 pages) |
| 23 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 23 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Registered office address changed from 42 Crossways Shenfield Brentwood Essex CM15 8QY to 19 Station Road Billericay Essex CM12 9DP on 7 November 2015 (1 page) |
| 7 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Registered office address changed from 42 Crossways Shenfield Brentwood Essex CM15 8QY to 19 Station Road Billericay Essex CM12 9DP on 7 November 2015 (1 page) |
| 7 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 17 October 2013 | Appointment of Mr Christopher Ian Lindsey as a director (2 pages) |
| 17 October 2013 | Appointment of Mr Christopher Ian Lindsey as a director (2 pages) |
| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
|
| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
|