• UK
  • 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

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

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 .
More information

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

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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)

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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

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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

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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

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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

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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

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  • legacy (2008-11-28) - 363a

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  • accounts-with-accounts-type-full (2008-09-17) - AA

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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

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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

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  • accounts-with-accounts-type-full (2005-11-01) - AA

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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

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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

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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

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  • legacy (2001-12-06) - 363s

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  • accounts-with-accounts-type-full (2001-07-13) - AA

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  • legacy (2000-11-30) - 363s

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  • accounts-with-accounts-type-full (2000-09-14) - AA

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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

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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

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  • accounts-with-accounts-type-full (1997-07-25) - AA

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  • legacy (1997-12-04) - 363s

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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

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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

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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

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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

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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

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  • incorporation-company (1991-11-28) - NEWINC

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