TIMESOFMONEY (U.K.) LIMITED
Company is dissolved
General Information
NAME
TIMESOFMONEY (U.K.) LIMITED
COMPANY NUMBER
06385392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/09/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2017
ACCOUNTS MADE UP TO
28/02/2018
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PREVIOUS NAMES
28/09/2007
17/02/2012
TIMESOFMONEY (U.K.) PUBLIC LIMITED COMPANY
HEATHROW
UB7 0EB
Abbey House
450 Bath Road
Longford
West Drayton, Middlesex
UB7 0EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | Avijit Nanda (913571901) has left the board |
Credit Risk Overview
Want to learn more about TIMESOFMONEY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMESOFMONEY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMESOFMONEY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2007 - 31/01/2008 (4 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/09/2007 - 31/01/2008 (4 months) Secretary: 28/09/2007 - 31/01/2008 (4 months) Born in Dec 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
15/01/2008 - 29/09/2017 (9 years and 8 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/01/2008 - 20/04/2009 (1 years and 3 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/02/2008 - 15/09/2011 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | Avijit Nanda (913571901) has left the board |
| 25/10/2017 | Bhairav Surendra Trivedi (917327380) has left the board |
| 25/10/2017 | New Board Member Samar Vijay Pupala (923930771) Appointed |
| 25/10/2017 | New Board Member Bishwaroop Ghosh (923930719) Appointed |
| 22/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 27/10/2016 | Change in Reg. Office |
| 24/10/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 05/07/2016 | David Garrett Mountain (918238980) has left the board |
| 05/07/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 20/12/2014 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 15/11/2013 | New Annual Return filed |
| 29/10/2013 | Graham Philip Loader (917327317) has left the board |
| 29/10/2013 | New Board Member David Garrett Mountain (918238980) Appointed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 15/05/2013 | STG SECRETARIES LIMITED (916607647) has left the board |
| 01/11/2012 | Sivakumar Sundaram (913804868) has left the board |
| 30/10/2012 | New Annual Return filed |
| 25/09/2012 | Change in Reg. Office |
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