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Timeprocess Limited

Timeprocess Limited is a dissolved company incorporated on 19 June 2001 with the registered office located in London, City of London. Timeprocess Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
04237040
Private limited company
Age
24 years
Incorporated 19 June 2001
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
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Spanish • Lives in Portugal • Born in Aug 1956
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£11.09K
Increased by £6.24K (+129%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.36K
Decreased by £2.2K (-5%)
Total Liabilities
-£45.71K
Decreased by £2.64K (-5%)
Net Assets
£652
Increased by £444 (+213%)
Debt Ratio (%)
99%
Decreased by 0.98% (-1%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Nov 2020
City Secretaries Limited Resigned
7 Years Ago on 7 Aug 2018
Patricia Ann Bissett Resigned
7 Years Ago on 7 Aug 2018
Compulsory Strike-Off Suspended
7 Years Ago on 11 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 29 May 2018
Mrs Patricia Ann Bissett Details Changed
7 Years Ago on 13 Nov 2017
Confirmation Submitted
8 Years Ago on 12 Jul 2017
Small Accounts Submitted
8 Years Ago on 20 Apr 2017
Accounting Period Shortened
8 Years Ago on 31 Mar 2017
Rafael Montes Macias (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Termination of appointment of Patricia Ann Bissett as a director on 7 August 2018
Submitted on 7 Aug 2018
Termination of appointment of City Secretaries Limited as a secretary on 7 August 2018
Submitted on 7 Aug 2018
Compulsory strike-off action has been suspended
Submitted on 11 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 29 May 2018
Director's details changed for Mrs Patricia Ann Bissett on 13 November 2017
Submitted on 13 Nov 2017
Confirmation statement made on 27 June 2017 with updates
Submitted on 12 Jul 2017
Notification of Rafael Montes Macias as a person with significant control on 6 April 2016
Submitted on 12 Jul 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 20 Apr 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
Submitted on 31 Mar 2017
Repayment History
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