Company NameTime2Speed Limited
Company StatusDissolved
Company Number10761579
CategoryPrivate Limited Company
Incorporation Date9 May 2017(6 years, 11 months ago)
Dissolution Date19 November 2019 (4 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Director

Director NameMr Shkelzen Luta
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Princess Caroline House 1 High Street
Southend On Sea
Essex
SS1 1JE

Location

Registered Address3rd Floor Princess Caroline House
1 High Street
Southend On Sea
Essex
SS1 1JE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

19 November 2019Final Gazette dissolved following liquidation (1 page)
19 August 2019Return of final meeting in a creditors' voluntary winding up (11 pages)
24 September 2018Registered office address changed from 73 Larch Close London SW12 9SX to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 24 September 2018 (2 pages)
19 September 2018Statement of affairs (10 pages)
19 September 2018Appointment of a voluntary liquidator (3 pages)
19 September 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-06
(1 page)
17 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
26 March 2018Registered office address changed from 68 Ashdown Way London SW17 7th England to 73 Larch Close London SW12 9SX on 26 March 2018 (2 pages)
18 July 2017Registered office address changed from Cumberland House 24 - 28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to 68 Ashdown Way London SW17 7th on 18 July 2017 (1 page)
18 July 2017Registered office address changed from Cumberland House 24 - 28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to 68 Ashdown Way London SW17 7th on 18 July 2017 (1 page)
9 May 2017Incorporation
Statement of capital on 2017-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
9 May 2017Incorporation
Statement of capital on 2017-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)