TIMEC 1663 LIMITED, Carlisle

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TIMEC 1663 LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11591990

Founded27/09/2018

PurposeDormant Company

AddressFairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date27/09/2018

Registry Authority—

Source: — · Last updated: 28/04/2026

Timeline (6 events)

17/01/2019

Resigned Muckle Secretary Limited (person)

Resigned as Secretary

17/01/2019

Resigned Andrew John Davison (person)

Resigned as Director

27/09/2018

Appointed Andrew John Davison (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Todd Grondona

75–100% shares · 75–100% voting rights

Appointed: 17/01/2019

87.5%

Unknown

75–100% shares · 75–100% voting rights

Appointed: 27/09/2018 · Resigned: 17/01/2019

87.5%

Officers & directors

Todd Grondona

Director

Appointed: 17/01/2019

—

Muckle Secretary Limited

Secretary

Appointed: 27/09/2018 · Resigned: 17/01/2019

—

Andrew John Davison

Director

Appointed: 27/09/2018 · Resigned: 17/01/2019

—

Ownership Timeline (3 changes)

17/01/2019

Appointed Todd Grondona (person)

Person with significant control

17/01/2019

Resigned Unknown Owner (company)

owns or controls

27/09/2018

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Fairview House

Victoria Place

Carlisle

Cumbria

CA1 1HP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

30/04/2020

View

Return of final meeting in a members' voluntary winding up

31/01/2020

View

Change of registered office address

05/03/2019

View

Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-17

01/03/2019

View

Appointment of a voluntary liquidator

01/03/2019

View

Declaration of solvency

06/02/2019

View

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities

22/01/2019

View

Termination of secretary appointment

18/01/2019

View

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Return of allotment of shares

18/01/2019

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED TRAUM, SYDNEY S 🇬🇧Mrs Dawn Lesley Parry XAVIER BARON

Carlisle
TIMEC 1663 LIMITED

Home

TIMEC 1663 LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Resigned Muckle Secretary Limited (person)

Resigned Andrew John Davison (person)

Appointed Andrew John Davison (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Todd Grondona (person)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of TIMEC 1663 LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Change of registered office address

Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-17

Appointment of a voluntary liquidator

Declaration of solvency

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities

Termination of secretary appointment

Companexia Document AI

Return of allotment of shares

Altre aziende e persone