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Timec 1799 Limited
Timec 1799 Limited is a dissolved company incorporated on 19 January 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Timec 1799 Limited was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 March 2025
(6 months ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
13858113
Private limited company
Age
3 years
Incorporated
19 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 January 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Timec 1799 Limited
Contact
Address
Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
United Kingdom
Same address since
incorporation
Companies in NE1 4BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nigel John McMinn
Director • British • Lives in UK • Born in Dec 1968
Mr Andy Bruce
Director • British • Lives in UK • Born in May 1965
Mr Nigel John McMinn
PSC • British • Lives in UK • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Newcastle Upon Tyne Royal Grammar School
Nigel John McMinn is a mutual person.
Active
Colin Pybus Recruitment Ltd
Nigel John McMinn is a mutual person.
Active
NJMM Holdings Ltd
Nigel John McMinn is a mutual person.
Active
Fleet Alliance Limited
Nigel John McMinn is a mutual person.
Active
Intelligent Car Leasing Limited
Nigel John McMinn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Andrew John Davison Resigned
3 Years Ago on 7 Apr 2022
Muckle Secretary Limited Resigned
3 Years Ago on 7 Apr 2022
Mr Nigel John Mcminn Appointed
3 Years Ago on 7 Apr 2022
Mr Andy Bruce Appointed
3 Years Ago on 7 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 9 Dec 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 19 Mar 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 28 Mar 2023
Notification of Nigel John Mcminn as a person with significant control on 7 April 2022
Submitted on 7 Apr 2022
Cessation of Muckle Director Limited as a person with significant control on 7 April 2022
Submitted on 7 Apr 2022
Appointment of Mr Andy Bruce as a director on 7 April 2022
Submitted on 7 Apr 2022
Appointment of Mr Nigel John Mcminn as a director on 7 April 2022
Submitted on 7 Apr 2022
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Repayment History
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