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TIMEPROCESS LIMITED

Dissolved

Company number 04237040

London · Incorporated 19 June 2001

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

XMILE LIMITED · 19 June 2001 – 14 January 2004

Company overview

TIMEPROCESS LIMITED, a private limited company registered in England and Wales, was dissolved on 17 November 2020 having been incorporated on 19 June 2001. It changed its name from XMILE LIMITED on 19 June 2001. Its registered office is at Birchin Court, 20 Birchin Lane, London, EC3V 9DJ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Rafael Montes Macias is a person with significant control who exercises significant influence or control. The sole director is MONTES MACIAS, Rafael (appointed 30 January 2015). The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 30 June 2016, on 20 April 2017. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 17 November 2020.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

MM
MONTES MACIAS, Rafael
Director
30 January 2015
BP
BISSETT, Patricia Ann
Director · Resigned
17 February 2017
RN
RYAN, Nishi
Director · Resigned
1 January 2011
SS
SMITH, Shane Michael, Mr.
Director · Resigned
16 July 2009
CS
CITY SECRETARIES LIMITED
Corporate Secretary · Resigned
16 June 2008
CD
CITY DIRECTORS LIMITED
Corporate Director · Resigned
16 June 2008
MR
MONTES, Rafael
Secretary · Resigned
18 March 2008
WH
WORTLEY HUNT, John Robert Montagu Stuart, Mr.
Director · Resigned
15 February 2005
MR
MONTES, Rafael
Director · Resigned
15 September 2004
SD
STANLEY DAVIS SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 2003
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 June 2001
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 June 2001
IR
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary · Resigned
19 June 2001
DM
DWEN, Michael Patrick
Director · Resigned
19 June 2001

Persons with significant control

PS
Mr Rafael Montes Macias
Born August 1956
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 July 2018 View
Gazette Notice Compulsory
Gazette
29 May 2018 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Address
26 June 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Accounts
13 March 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Accounts
16 February 2005 View
Legacy
Officers
4 November 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Address
28 June 2004 View
Accounts With Accounts Type Dormant
Accounts
23 March 2004 View
Certificate Change Of Name Company
Change Of Name
14 January 2004 View
Accounts With Accounts Type Dormant
Accounts
2 July 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Accounts
6 March 2003 View
Legacy
Annual Return
5 July 2002 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Incorporation Company
Incorporation
19 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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