TIMELOAD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TIMELOAD HOLDINGS LIMITED
COMPANY NUMBER
03914735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/01/2000
(24 years and 11 months old)
WEBSITE
COE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/01/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
28/03/2003
28/05/2003
COE GROUP LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Beaufort House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COE GROUP LIMITED | Company is dissolved | View Report |
| TIMELOAD HOLDINGS LIMITED | Company is dissolved | View Report |
| TIMELOAD (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Colin Michael Evans (905909297) Appointed |
| 02/08/2024 | New Board Member Colin Michael Evans (905909297) Appointed |
| 04/01/2024 | New Board Member Colin Michael Evans (905909297) Appointed |
Credit Risk Overview
Want to learn more about TIMELOAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMELOAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMELOAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2000 - 27/01/2000 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THRUVISION GROUP PLC | Active - Accounts Filed | View Report |
| COE GROUP LIMITED | Company is dissolved | View Report |
| COE LIMITED | Company is dissolved | View Report |
| ESSENTIAL VIEWING SYSTEMS LIMITED | Company is dissolved | View Report |
| TIMELOAD HOLDINGS LIMITED | Company is dissolved | View Report |
| TIMELOAD (UK) LIMITED | Company is dissolved | View Report |
| TIMELOAD LOCAL LIMITED | Company is dissolved | View Report |
| THRUVISION LIMITED | Active - Accounts Filed | View Report |
| THRUVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Colin Michael Evans (905909297) Appointed |
| 02/08/2024 | New Board Member Colin Michael Evans (905909297) Appointed |
| 04/01/2024 | New Board Member Colin Michael Evans (905909297) Appointed |
| 10/08/2023 | New Board Member Colin Michael Evans (905909297) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 02/10/2018 | Change in Reg. Office |
| 09/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | Zak Doffman (914664812) has left the board |
| 03/11/2017 | New Board Member John Andrew Woollhead (923968976) Appointed |
| 26/10/2017 | New Accounts filed |
| 18/07/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 12/06/2015 | Change in Reg. Office |
| 05/02/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 12/07/2013 | Nicholas James Holgate (916269800) has left the board |
| 16/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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