TIMELESS AV LIMITED
93 BOHEMIA ROAD, ST LEONARDS ON SEA TN37 6RJ- Dissolved
- Private Limited Company
- Company No. 07103018
- Last Updated: 28 Jun 2021
Company Profile
TIMELESS AV LIMITED was incorporated on Saturday, December 12, 2009 as a Private Limited Company with registered address in ST LEONARDS ON SEA. TIMELESS AV LIMITED has the status: Dissolved and it's listed in the following category: Retail sale of other second-hand goods in stores (not incl. antiques). This Private Limited Company has been operating for 11 years 3 months and 11 days.
| Name | TIMELESS AV LIMITED |
|---|---|
| Company number | 07103018 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
93 BOHEMIA ROAD ST LEONARDS ON SEA TN37 6RJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lucia Imogen May Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Charles May Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Darren Charles May Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lucia Imogen May Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 December 2019 |
Mortgages
No mortgages have been registered against TIMELESS AV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIMELESS AV LIMITED | 12 Dec 2009 |