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TIMEPROCESS LIMITED - Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom
Company Information
- Company registration number
- 04237040
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Birchin Court
- 20 Birchin Lane
- London
- EC3V 9DJ Birchin Court, 20 Birchin Lane, London, EC3V 9DJ UK
Management
- Managing Directors
- MONTES MACIAS, Rafael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-19
- Dissolved on
- 2020-11-17
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Rafael Montes Macias
- Mr Rafael Montes Macias
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- XMILE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-06-30
- Last Return Made Up To:
- 2012-06-19
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TIMEPROCESS LIMITED Company Description
- TIMEPROCESS LIMITED is a ltd registered in United Kingdom with the Company reg no 04237040. Its current trading status is "closed". It was registered 2001-06-19. It was previously called XMILE LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at Birchin Court .
Get TIMEPROCESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timeprocess Limited - Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-11-17) - GAZ2
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-05-29) - GAZ1
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dissolved-compulsory-strike-off-suspended (2018-07-11) - DISS16(SOAS)
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-07) - TM02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-13) - CH01
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-04-20) - AA
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change-account-reference-date-company-previous-shortened (2017-03-31) - AA01
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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change-corporate-secretary-company-with-change-date (2014-09-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA
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appoint-person-director-company-with-name (2011-01-21) - AP01
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termination-secretary-company-with-name (2011-01-21) - TM02
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termination-director-company-with-name (2011-01-21) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
keyboard_arrow_right 2009
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legacy (2009-07-21) - 288a
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legacy (2009-07-20) - 288b
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA
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legacy (2008-06-26) - 288b
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legacy (2008-06-26) - 288a
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legacy (2008-06-26) - 287
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-17) - AA
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legacy (2007-06-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-07) - AA
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legacy (2006-06-27) - 363a
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legacy (2006-03-13) - 244
keyboard_arrow_right 2005
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legacy (2005-02-16) - 244
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legacy (2005-03-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA
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legacy (2005-08-10) - 363a
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legacy (2005-03-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-06) - 288c
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certificate-change-of-name-company (2004-01-14) - CERTNM
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accounts-with-accounts-type-dormant (2004-03-23) - AA
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legacy (2004-06-28) - 287
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legacy (2004-06-28) - 288b
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legacy (2004-06-28) - 288a
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legacy (2004-07-06) - 363a
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resolution (2004-10-12) - RESOLUTIONS
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legacy (2004-10-12) - 288a
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legacy (2004-11-04) - 288c
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legacy (2004-10-12) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-02) - AA
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legacy (2003-06-25) - 363a
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legacy (2003-03-06) - 244
keyboard_arrow_right 2002
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legacy (2002-07-05) - 363a
keyboard_arrow_right 2001
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legacy (2001-08-03) - 288a
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legacy (2001-08-03) - 288b
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incorporation-company (2001-06-19) - NEWINC