TI

TIMWOOD IMPEX LTD

Dissolved

Company number 07451378

London, United Kingdom · Incorporated 25 November 2010

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

Last updated on 19 September 2026

Agents involved in the sale of timber and building materials · SIC 46130

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2014

Company overview

TIMWOOD IMPEX LTD was a private limited company incorporated on 25 November 2010 and registered in England and Wales and dissolved on 1 February 2022. Its registered office is at 1st Floor, 14 Bowling Green Lane, London, EC1R 0BD, United Kingdom. Its principal activities are agents involved in the sale of timber and building materials (SIC 46130) and wholesale of wood, construction materials and sanitary equipment (SIC 46730).

Ms. Katia Jannette Smith Chavez is a person with significant control who exercises significant influence or control. Ms. Nereida Esther Moreno Cerrud De Serrano is a person with significant control who exercises significant influence or control. Mr. Fernando Menendez Montes is a person with significant control who exercises significant influence or control. The sole director is THOM, Nicholas Henry (appointed 17 September 2013). ABS SECRETARY SERVICES LTD acts as corporate secretary. Two former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 November 2020, were filed on 5 November 2021. Companies House holds 55 filings for this company, most recently a gazette filing on 1 February 2022.

Compliance

Annual accounts Up to date
Last filed
30 November 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2020
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
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

TN
THOM, Nicholas Henry, Mr.
Director
17 September 2013
AS
ABS SECRETARY SERVICES LTD
Corporate Secretary
17 September 2013
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
25 November 2010
PJ
PURDON, Jonathan Gardner
Director · Resigned
25 November 2010

Persons with significant control

PS
Ms. Katia Jannette Smith Chavez
Born February 1971
Significant Influence Or Control As Firm
24 May 2018
PS
Ms. Nereida Esther Moreno Cerrud De Serrano
Born December 1963
Significant Influence Or Control As Firm
24 May 2018
PS
Mr. Fernando Menendez Montes
Born July 1965
Significant Influence Or Control As Firm
24 May 2018

Funding

1 funding round
7 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
1 February 2022 View
Gazette Notice Voluntary
Gazette
16 November 2021 View
Dissolution Application Strike Off Company
Dissolution
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2020 View
Gazette Filings Brought Up To Date
Gazette
28 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Change Person Director Company With Change Date
Officers
25 March 2020 View
Gazette Notice Compulsory
Gazette
11 February 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2019 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2018 View
Gazette Filings Brought Up To Date
Gazette
17 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2018 View
Gazette Notice Compulsory
Gazette
20 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Capital Allotment Shares
Capital
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
30 September 2013 View
Termination Secretary Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Gazette Filings Brought Up To Date
Gazette
1 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Gazette Notice Compulsary
Gazette
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Incorporation Company
Incorporation
25 November 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DALESHAW LIMITED
#16553297
19 Leyden Street, London, E1 7LE
active
MAYDEW LIMITED
#16553564
19 Leyden Street, London, E1 7LE
active
LSC GLOBAL HOLDINGS LIMITED
#16278173
19 Leyden Street, London, E1 7LE
active
EDENGLOW LIMITED
#15935788
39-41 Agc Busworks, Un2.34 North Road, London, N7 9DP
active
LIMEMARKETS GROUP LIMITED
#14644697
Dept 5376a 43 Owston Road, Carcroft, Doncaster, DN6 8DA
active
Show all related companies

Companies at this postcode

EC1R 0BD

TRENDELLWOOD VENTURES LIMITED
#09015021
dissolved
See all companies at EC1R 0BD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.