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Timefact Limited

Timefact Limited is a dissolved company incorporated on 9 December 1998 with the registered office located in London, Greater London. Timefact Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 24 April 2018 (7 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03681117
Private limited company
Age
26 years
Incorporated 9 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Timefact Limited
Contact
Address
82 Wandsworth Bridge Road
London
SW6 2TF
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Charles James Stewart
Director • Secretary • Sales Manager • British • Lives in UK • Born in Feb 1958
Mr Charles Alexander Wadsworth
Director • Commercial Director • British • Lives in UK • Born in May 1962
Mr Roger James Beckett
Director • Sales Development Director • British • Lives in England • Born in Aug 1959
Light Products Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BCP Lighting Limited
Charles James Stewart is a mutual person.
Active
Value Lighting Ltd
Charles James Stewart is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£1.04K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£317.34K
Same as previous period
Total Liabilities
-£87.29K
Same as previous period
Net Assets
£230.06K
Same as previous period
Debt Ratio (%)
28%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 6 Feb 2018
Application To Strike Off
7 Years Ago on 25 Jan 2018
Full Accounts Submitted
7 Years Ago on 28 Dec 2017
Small Accounts Submitted
8 Years Ago on 15 Feb 2017
Confirmation Submitted
8 Years Ago on 30 Dec 2016
Hugh James Sinclair Resigned
8 Years Ago on 6 Dec 2016
Hugh James Sinclair Resigned
8 Years Ago on 6 Dec 2016
Confirmation Submitted
9 Years Ago on 14 Jan 2016
Small Accounts Submitted
9 Years Ago on 8 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2018
Application to strike the company off the register
Submitted on 25 Jan 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 28 Dec 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 15 Feb 2017
Confirmation statement made on 9 December 2016 with updates
Submitted on 30 Dec 2016
Termination of appointment of Hugh James Sinclair as a director on 6 December 2016
Submitted on 17 Dec 2016
Termination of appointment of Hugh James Sinclair as a secretary on 6 December 2016
Submitted on 17 Dec 2016
Annual return made up to 9 December 2015 with full list of shareholders
Submitted on 14 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 8 Dec 2015
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Repayment History
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