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Time Change Limited

Time Change Limited is a dissolved company incorporated on 25 March 2008 with the registered office located in Leeds, West Yorkshire. Time Change Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 6 September 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06543438
Private limited company
Age
17 years
Incorporated 25 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Donic House Wyke Ridge Lane
Slaid Hill
Leeds
Yorkshire
LS17 9JE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Geovelo Leeds Limited
Mr Mark Howard Gaftarnik and Mrs Bernadette Veronica Elizabeth Gaftarnik are mutual people.
Active
AMPG 2 Ltd
Mr Mark Howard Gaftarnik is a mutual person.
Active
Lutv Limited
Mr Mark Howard Gaftarnik is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Decreased by £231.32K (-15%)
Total Liabilities
-£73.31K
Increased by £71.7K (+4462%)
Net Assets
£1.26M
Decreased by £303.03K (-19%)
Debt Ratio (%)
5%
Increased by 5.38% (+5251%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 6 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 21 Jun 2016
Application To Strike Off
9 Years Ago on 9 Jun 2016
Small Accounts Submitted
9 Years Ago on 19 Apr 2016
Confirmation Submitted
9 Years Ago on 1 Apr 2016
Registered Address Changed
9 Years Ago on 15 Dec 2015
Small Accounts Submitted
10 Years Ago on 17 Jun 2015
Confirmation Submitted
10 Years Ago on 16 Apr 2015
Small Accounts Submitted
11 Years Ago on 26 Jun 2014
Confirmation Submitted
11 Years Ago on 27 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2016
Application to strike the company off the register
Submitted on 9 Jun 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 19 Apr 2016
Annual return made up to 25 March 2016
Submitted on 1 Apr 2016
Registered office address changed from , 337 Hunslet Road, Hunslet, Leeds, West Yorkshire, LS10 1NJ to Donic House Wyke Ridge Lane Slaid Hill Leeds Yorkshire LS17 9JE on 15 December 2015
Submitted on 15 Dec 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 17 Jun 2015
Annual return made up to 25 March 2015
Submitted on 16 Apr 2015
Total exemption small company accounts made up to 30 September 2013
Submitted on 26 Jun 2014
Annual return made up to 25 March 2014 with full list of shareholders
Submitted on 27 Mar 2014
Repayment History
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