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TIMEULTRA LIMITED - C/O Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon, United Kingdom
Company Information
- Company registration number
- 02666630
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Trathens Travel Services Ltd
- Walkham Park
- Plymouth
- Devon
- PL5 3LS C/O Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon, PL5 3LS UK
Management
- Managing Directors
- BRYCE, Alexander Stewart
- CUMMING, William
- DONNACHIE, Gerard
- MACKAY, Ian Barron
- PARK, Douglas Ireland
- PARK, Ross William
- Company secretaries
- DONNACHIE, Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-28
- Dissolved on
- 2014-06-24
- SIC/NACE
- 49390
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2013-03-31
- Last Return Made Up To:
- 2012-11-28
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TIMEULTRA LIMITED Company Description
- TIMEULTRA LIMITED is a ltd registered in United Kingdom with the Company reg no 02666630. Its current trading status is "closed". It was registered 1991-11-28. It has declared SIC or NACE codes as "49390". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-28.It can be contacted at C/o Trathens Travel Services Ltd .
Get TIMEULTRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timeultra Limited - C/O Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon, 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 2014
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gazette-dissolved-voluntary (2014-06-24) - GAZ2(A)
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dissolution-application-strike-off-company (2014-02-25) - DS01
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gazette-notice-voluntary (2014-03-11) - GAZ1(A)
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
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appoint-person-director-company-with-name (2010-04-27) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-14) - AA
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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change-person-director-company-with-change-date (2009-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-full (2008-09-17) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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legacy (2007-11-12) - 288b
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-03-21) - 288c
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accounts-with-accounts-type-full (2007-01-07) - AA
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363s
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legacy (2006-05-23) - 288a
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legacy (2006-12-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-full (2004-11-26) - AA
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legacy (2004-06-21) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-05) - 363s
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accounts-with-accounts-type-full (2003-09-30) - AA
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legacy (2003-07-22) - 288b
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legacy (2003-04-23) - 288b
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legacy (2003-01-08) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-12) - 288c
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legacy (2002-01-02) - 288a
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legacy (2002-12-06) - 363s
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accounts-with-accounts-type-full (2002-08-14) - AA
keyboard_arrow_right 2001
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legacy (2001-12-06) - 363s
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accounts-with-accounts-type-full (2001-07-13) - AA
keyboard_arrow_right 2000
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legacy (2000-11-30) - 363s
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accounts-with-accounts-type-full (2000-09-14) - AA
keyboard_arrow_right 1999
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legacy (1999-12-05) - 363s
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legacy (1999-08-05) - 288b
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accounts-with-accounts-type-full (1999-07-21) - AA
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legacy (1999-05-21) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-03) - 363s
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legacy (1998-09-09) - 288a
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accounts-with-accounts-type-full (1998-07-06) - AA
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legacy (1998-01-07) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-25) - AA
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legacy (1997-12-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-24) - 287
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legacy (1996-03-14) - 363s
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accounts-with-accounts-type-full-group (1996-05-17) - AA
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legacy (1996-06-01) - 395
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legacy (1996-06-06) - 155(6)a
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legacy (1996-06-06) - 155(6)b
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resolution (1996-06-10) - RESOLUTIONS
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legacy (1996-06-20) - 288
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legacy (1996-06-24) - 288
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legacy (1996-07-02) - 169
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accounts-with-accounts-type-full-group (1996-09-16) - AA
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legacy (1996-09-24) - 403a
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legacy (1996-10-01) - 225(1)
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legacy (1996-12-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-18) - AA
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miscellaneous (1995-02-24) - MISC
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-01-12) - 363s
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legacy (1994-12-18) - 363s
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accounts-with-accounts-type-full-group (1994-09-28) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-04-26) - AA
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legacy (1993-02-22) - 363s
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legacy (1993-01-19) - 288
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memorandum-articles (1993-01-11) - MEM/ARTS
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resolution (1993-01-11) - RESOLUTIONS
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legacy (1993-01-11) - 122
keyboard_arrow_right 1992
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legacy (1992-01-16) - 288
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legacy (1992-01-16) - 287
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legacy (1992-04-04) - 395
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legacy (1992-04-08) - 287
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legacy (1992-04-08) - 123
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resolution (1992-04-08) - RESOLUTIONS
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legacy (1992-04-15) - 288
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legacy (1992-04-10) - 395
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legacy (1992-04-21) - 88(2)P
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legacy (1992-05-14) - 88(2)O
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statement-of-affairs (1992-05-14) - SA
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legacy (1992-07-21) - 224
keyboard_arrow_right 1991
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incorporation-company (1991-11-28) - NEWINC