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The Time Machine (Europe) Limited

The Time Machine (Europe) Limited is a dissolved company incorporated on 12 October 2009 with the registered office located in London, City of London. The Time Machine (Europe) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 18 May 2020 (5 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07037715
Private limited company
Age
16 years
Incorporated 12 October 2009
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
Address
C/O Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Colombian • Lives in England • Born in Mar 1981
Director • PSC • British • Lives in England • Born in Jun 1960
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Mutual Companies
Time Machine London Limited
Ms Johana Catherin Vargas Pena is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £185.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£446.75K
Decreased by £61.81K (-12%)
Total Liabilities
-£503.39K
Increased by £56.38K (+13%)
Net Assets
-£56.63K
Decreased by £118.19K (-192%)
Debt Ratio (%)
113%
Increased by 24.78% (+28%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 May 2020
Registered Address Changed
7 Years Ago on 2 Oct 2018
Registered Address Changed
7 Years Ago on 19 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Sep 2018
Registered Address Changed
7 Years Ago on 13 Jun 2018
Mr Mohammad Ali Aghili Details Changed
7 Years Ago on 6 Jun 2018
Ms Johana Catherin Vargas Pena Details Changed
7 Years Ago on 6 Jun 2018
Mr Mohammad Ali Aghili (PSC) Details Changed
7 Years Ago on 6 Jun 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 22 May 2018
Confirmation Submitted
7 Years Ago on 21 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Feb 2020
Registered office address changed from Suite 505 Point West 116 Cromwell Road London SW7 4XE to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2 October 2018
Submitted on 2 Oct 2018
Registered office address changed from Suite 505 Point West 116 Cromwell Road London SW7 4XE England to Suite 505 Point West 116 Cromwell Road London SW7 4XE on 19 September 2018
Submitted on 19 Sep 2018
Statement of affairs
Submitted on 13 Sep 2018
Appointment of a voluntary liquidator
Submitted on 13 Sep 2018
Resolutions
Submitted on 13 Sep 2018
Director's details changed for Ms Johana Catherin Vargas Pena on 6 June 2018
Submitted on 18 Jun 2018
Director's details changed for Mr Mohammad Ali Aghili on 6 June 2018
Submitted on 18 Jun 2018
Registered office address changed from 6 - 7 Avery Row London W1K 4AL England to Suite 505 Point West 116 Cromwell Road London SW7 4XE on 13 June 2018
Submitted on 13 Jun 2018
Repayment History
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