Timwood Impex Ltd

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General information

Name:

Timwood Impex Limited

Office Address:

1st Floor, 14 Bowling Green Lane EC1R 0BD London

Number: 07451378

Incorporation date: 2010-11-25

Dissolution date: 2022-02-01

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 1st Floor,, London EC1R 0BD Timwood Impex Ltd was classified as a Private Limited Company and issued a 07451378 registration number. This firm was launched on 25th November 2010. Timwood Impex Ltd had been prospering on the local market for twelve years.

This firm had a single director: Nicholas T. who was overseeing it from 17th September 2013 to the date it was dissolved on 1st February 2022.

Executives who had significant control over this firm were: Nereida M. had substantial control or influence over the company. Fernando M. had substantial control or influence over the company. Katia S. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Nicholas T.

Role: Director

Appointed: 17 September 2013

Latest update: 15 April 2023

Abs Secretary Services Ltd

Role: Corporate Secretary

Appointed: 17 September 2013

Address: Victoria, Mahe, Seychelles

Latest update: 15 April 2023

People with significant control

Nereida M.
Notified on 24 May 2018
Nature of control:
substantial control or influence
Fernando M.
Notified on 24 May 2018
Nature of control:
substantial control or influence
Katia S.
Notified on 24 May 2018
Nature of control:
substantial control or influence
Delio D.
Notified on 6 April 2016
Ceased on 24 May 2018
Nature of control:
substantial control or influence
Lilia T.
Notified on 6 April 2016
Ceased on 23 May 2018
Nature of control:
substantial control or influence
Vernon S.
Notified on 6 April 2016
Ceased on 23 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 09 December 2021
Confirmation statement last made up date 25 November 2020
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 1 November 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts 20 August 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 20 August 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2020
Annual Accounts 30 August 2016
Date Approval Accounts 30 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
  • 46130 : Agents involved in the sale of timber and building materials
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