[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

TIMKON SERVICES LIMITED

Company Number
02665608
Status
Active
Incorporation Date
25 November 1991 (over 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Karl Thorne
Registered Address
  • Unit 3, Cedar Court
    1 Royal Oak Yard
  • London
  • SE1 3GA
  • England
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-11-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Karl Thorne controls United Kingdom flag TIMKON SERVICES LIMITED (United Kingdom, 25 Nov 1991- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-04-21 Confirmation Statement Confirmation statement made on 2021-02-18 with no updates details
2021-02-12 Confirmation Statement Confirmation statement made on 2020-02-18 with no updates details
2021-02-02 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2021-02-01 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2021-01-26 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-01-20 Confirmation Statement Confirmation statement made on 2019-11-25 with no updates details
2019-10-29 Change of registered office address Registered office address changed from Chancery House 2nd Floor St Nicholas Way Sutton Surrey SM1 1JB to Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA on 2019-10-29 details
2019-08-29 Annual Accounts Micro company accounts made up to 2018-11-30 details
2018-12-06 Confirmation Statement Confirmation statement made on 2018-11-25 with no updates details
2018-10-23 Annual Accounts Micro company accounts made up to 2017-11-30 details
2018-09-06 Change of registered office address Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Chancery House 2nd Floor St Nicholas Way Sutton Surrey SM1 1JB on 2018-09-06 details
2017-12-20 Confirmation Statement Confirmation statement made on 2017-11-25 with no updates details
2017-08-31 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-12-07 Confirmation Statement Confirmation statement made on 2016-11-25 with updates details
2016-06-10 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-01-08 Filing dated 8 January 2016 Resolutions details
2016-01-08 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2015-12-22 Annual Return Annual return made up to 2015-11-25 with full list of shareholders details
2015-07-09 Annual Accounts Total exemption full accounts made up to 2014-11-30 details
2015-02-20 Termination of appointment of director Termination of appointment of Wendy Ann Thorne as a director on 2015-01-28 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 22 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf