TIM (LONDON) LIMITED
Overview
| Company Name | TIM (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02453050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TIM (LONDON) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TIM (LONDON) LIMITED located?
| Registered Office Address | C/O Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIM (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SG INVESTMENT MANAGEMENT LIMITED | Nov 02, 1998 | Nov 02, 1998 |
| SOCGEN INVESTMENT MANAGEMENT LIMITED | Apr 29, 1996 | Apr 29, 1996 |
| SGST (INVESTMENT ADVISERS) LIMITED | Nov 20, 1991 | Nov 20, 1991 |
| SGST PRIVATE CLIENTS LIMITED | Apr 19, 1990 | Apr 19, 1990 |
| TRYSCHEME LIMITED | Dec 15, 1989 | Dec 15, 1989 |
What are the latest accounts for TIM (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TIM (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:re oc replacement of liq | 24 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1NY on Nov 22, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 30, 2012
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Robert Wetherell as a director on Aug 08, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Michael James Hall as a director on Oct 17, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joerg Friedrich Modersohn as a director on Sep 27, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Ian Lewis Bennett as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Zoe Whatmore as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Director's details changed for Zoe Victoria Whatmore on Mar 16, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of TIM (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 81157100004 | ||||||
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| BENNETT, Ian Lewis | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 152455200001 | |||||
| HALL, Michael James | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 100813660001 | |||||
| NORBURY, John Douglas | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | England | British | 8083120003 | |||||
| BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | Secretary | 25 Alfriston Road SW11 6NS London | British | 65878370001 | ||||||
| NIMMO, Mark Alexander | Secretary | 36 Spencer Road SW18 2SW London | British | 33420600001 | ||||||
| REYNOLDSON, Nigel Stuart | Secretary | 15 The Ridings KT18 5JQ Epsom Surrey | British | 45284340001 | ||||||
| WETHERELL, David Robert | Secretary | Copley Manor Road Thornton Hough L63 1JB Wirral Merseyside | British | 41582480001 | ||||||
| BAKER, Richard Wensley | Director | 25 Princedale Road W11 4NW London | British | 24046130002 | ||||||
| BARNETT, Eric Edmund | Director | Yew Cottage Bells Farm Road, Hadlow TN11 0JR Tonbridge Kent | United Kingdom | British | 141454610001 | |||||
| BROCKLEBANK-FOWLER, Timothy John | Director | 6 Crondace Road SW6 4BA London | British | 45284370002 | ||||||
| BUCHANAN, Roderick Iain | Director | Beeches Farmhouse Buckham Hill TN22 5XZ Uckfield East Sussex | England | British | 208654000001 | |||||
| BULL, Peter Joseph | Director | 38 Radnor Walk SW3 4BN London | British | 22771900001 | ||||||
| CAMPBELL, David Alistair | Director | 2 Riverdale Road TW1 2BS Twickenham Middlesex | British | 60653150003 | ||||||
| COOPER, Peter Henry | Director | Grove Barn Leigh Road TN11 9AH Hildenborough Kent | United Kingdom | British | 174924770001 | |||||
| DAVID, Bernard Charles Marie | Director | 6 Avenue Franklin Roosevelt 94130 Nogent-Sur-Marne France | France | 67942600001 | ||||||
| FLAIS, Jean-Pierre | Director | 8 Mount Avenue W5 2RG London | French | 61299880002 | ||||||
| HILD, Stephane Jean | Director | 47 Onslow Square SW7 3LR London | French | 37800820001 | ||||||
| HUGHES, Howard Douglas | Director | 4 St Andrews Close Wraysbury TW19 5DG Staines Middlesex | British | 24046100003 | ||||||
| MCLUSKEY, Alistair | Director | 12 Hampton Close N11 3PR London | British | 60018200001 | ||||||
| MODERSOHN, Joerg Friedrich | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | Other | 136313410001 | ||||||
| NEWBURY, Warwick John | Director | Elmbridge House Little Easton CM6 2HZ Dunmow Essex | England | British | 278670680001 | |||||
| OTTENWALELTER, Benoit | Director | 2 Slaidburn Street SW10 0JP London | French | 24802310001 | ||||||
| PAGNI, Patrick Robert Marie | Director | 24 Thurloe Square SW7 2SD London | French | 33420570003 | ||||||
| PERRYMAN, John Leonard | Director | 144 Forest Edge IG9 5AD Buckhurst Hill Essex | British | 42029530001 | ||||||
| REED, John | Director | Alban House Bendlowes Road, Great Bardfield CM7 4RR Braintree Essex | England | British | 61107450002 | |||||
| REYNOLDSON, Nigel Stuart | Director | Bedale House Grays Lane KT21 1BZ Ashtead Surrey | British | 45284340002 | ||||||
| SALTER, Ian George | Director | Flat 2 34 St Leonards Terrace SW3 4QQ London | British | 14708590002 | ||||||
| STRAUSS, Derek Ronald | Director | 17 Porchester Terrace W2 3TH London | United Kingdom | British | 13621670001 | |||||
| WEBSTER, David Stephen | Director | 25 Barton Road CH47 1HJ Hoylake Merseyside | United Kingdom | British | 83843470001 | |||||
| WETHERELL, David Robert | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 41582480002 | ||||||
| WHATMORE, Zoe Victoria | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 163197030001 |
Does TIM (LONDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0