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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
Previous Names
27/04/2010 23/06/2010 TIMEWEAVE LIMITED
23/02/2005 27/04/2010 ALPHAMERIC RETAIL (HOLDINGS) LIMITED
11/02/2005 23/02/2005 TOREX RETAIL (AM HOLDINGS) LIMITED
27/07/2000 11/02/2005 ALPHAMERIC RETAIL (HOLDINGS) LIMITED
21/06/2000 27/07/2000 SHELFCO (NO.1920) LIMITED
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 |
---|---|
Date: 21/11/2024 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 08/04/2024 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 11/01/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1160 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1094 |
View Report |
Born in Aug 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 60 |
View Report |
Born in Mar 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
27/07/2000 - 22/12/2006 (6 years and 4 months) Born in May 1948 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 21/11/2024 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 08/04/2024 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 11/01/2024 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 13/10/2023 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 23/08/2023 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 17/08/2023 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 16/08/2023 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 04/07/2017 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 12/07/2016 | Event: New Annual Return filed |
Date: 11/10/2015 | Event: New Accounts filed |
Date: 01/07/2015 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 02/07/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 31/07/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 06/12/2012 | Event: Change in Reg. Office |
Date: 28/09/2012 | Event: New Accounts filed |
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