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TIMESPAN GROUP LIMITED

Data from “Companies house”

Profile TIMESPAN GROUP LIMITED

Actual on 01.11.2020
Company name
TIMESPAN GROUP LIMITED
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Company number
05099336
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2005 due by 31.10.2005
Annual returns

Overdue

Next annual return date due by Friday, 06 May 2005
Nature of business (SIC)
None Supplied
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Registered office address
25 MOORGATE, LONDON, EC2R 6AY
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PSC and Officers TIMESPAN GROUP LIMITED

Officers

(as of 19.09.2020)
HALIL SHAH, Nurel
Status: Active
Appointed on: Monday, 09 August 2004
Correspondence address: 83 Oatlands Drive, Surrey, Weybridge, KT13 9LN
Nationality: British / Cypriot
Role: Secretary
HALIL SHAH, Olgun
Status: Active
Appointed on: Thursday, 08 April 2004
Correspondence address: 83 Oatlands Drive, Surrey, Weybridge, KT13 9LN
Nationality: British / Cypriot
Date of birth: May 1957
Role: Director
Occupation: Company Director
LEAVEY, George Robert
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Monday, 02 August 2004
Correspondence address: Heatherley, Kenley Road, Hampshire, Bordon, GU35 8EJ
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Company Director
LEES, Jonathan Charles
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Monday, 02 August 2004
Correspondence address: Longbrook House, Church Road, Berkshire, Windsor, SL4 4SE
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
WOOD, Adrian John
Status: Not active
Appointed on: Monday, 05 July 2004
Resigned on: Monday, 02 August 2004
Correspondence address: 62 Springfield Road, Bedfordshire, Leighton Buzzard, LU7 7QS
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 08 April 2004
Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
Role: Corporate Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 08 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
LEES, Jonathan Charles
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Tuesday, 03 August 2004
Correspondence address: Longbrook House, Church Road, Berkshire, Windsor, SL4 4SE
Role: Secretary
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