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Timespan Group Limited

Timespan Group Limited is a liquidation company incorporated on 8 April 2004 with the registered office located in . Timespan Group Limited was registered 21 years ago.
Status
Liquidation
In compulsory liquidation since 9 years ago
Company No
05099336
Private limited company
Age
21 years
Incorporated 8 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Overdue
Accounts overdue by 7251 days
Awaiting first accounts
For period ending 31 December 2004
Due by 31 October 2005 (19 years remaining)
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Contact
Address
C/O RESTRUCTURING & RECOVERY SERVICES (RRS)
S&W Partners Llp, 45 Gresham Street
London
EC2V 7BG
Address changed on 29 May 2025 (3 months ago)
Previous address was C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Olgun Halil Shah
Director • British • Lives in Cyprus • Born in May 1957
Nurel Halil Shah
Secretary • British • Lives in Cyprus • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lex Foundation
Nurel Halil Shah and Mr Olgun Halil Shah are mutual people.
Liquidation
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Financials
Timespan Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Years Ago on 4 Jul 2022
Liquidator Appointed
9 Years Ago on 5 Aug 2016
Insolvency Court Order
9 Years Ago on 5 Aug 2016
Insolvency Filed
15 Years Ago on 16 Feb 2010
Court Order to Wind Up
19 Years Ago on 29 Nov 2005
Liquidator Appointed
19 Years Ago on 29 Nov 2005
Administrator Appointed
20 Years Ago on 8 Nov 2004
Incorporated
21 Years Ago on 8 Apr 2004
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Get Credit Report
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Documents
Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S&W Partners Llp, 45 Gresham Street London EC2V 7BG on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022
Submitted on 4 Jul 2022
Insolvency court order
Submitted on 5 Aug 2016
Appointment of a liquidator
Submitted on 5 Aug 2016
Insolvency filing
Submitted on 16 Feb 2010
Notice of a court order ending Administration
Submitted on 29 Nov 2005
Appointment of a liquidator
Submitted on 29 Nov 2005
Order of court to wind up
Submitted on 29 Nov 2005
Registered office changed on 11/11/05 from: no 1 riding house street london W1A 3AS
Submitted on 11 Nov 2005
Administrator's progress report
Submitted on 19 May 2005
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Repayment History
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