TIMEWEAVE RETAIL LIMITED
Company is dissolved
General Information
NAME
TIMEWEAVE RETAIL LIMITED
COMPANY NUMBER
04018756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/06/2000
(24 years and 5 months old)
WEBSITE
TIMEWEAVE.COM
CONFIRMATION STATEMENT MADE UP TO
21/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
27/04/2010
23/06/2010
TIMEWEAVE LIMITED
View all previous names
LONDON
EC2A 2EW
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 08/04/2024 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 11/01/2024 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
Credit Risk Overview
Want to learn more about TIMEWEAVE RETAIL 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 TIMEWEAVE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEWEAVE RETAIL 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 |
|---|---|---|---|---|
|
Born in May 1966 |
Resigned | Director |
Current: 6 Past: 46 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
27/07/2000 - 22/12/2006 (6 years and 4 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 08/04/2024 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 11/01/2024 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 13/10/2023 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 23/08/2023 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 17/08/2023 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 16/08/2023 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 04/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 06/12/2012 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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