TITAN INTERNATIONAL MARKETING LIMITED
Overview
| Company Name | TITAN INTERNATIONAL MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02762717 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TITAN INTERNATIONAL MARKETING LIMITED?
- Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TITAN INTERNATIONAL MARKETING LIMITED located?
| Registered Office Address | 18 Grosvenor Place London SW1X 7HS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TITAN INTERNATIONAL MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for TITAN INTERNATIONAL MARKETING LIMITED?
| Annual Return |
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What are the latest filings for TITAN INTERNATIONAL MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Farrokh Kaikhushru Kavarana as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Farrokh Kaikhushru Kavarana as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Termination of appointment of Xerxes Desai as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 23, 2011
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 23, 2011
| 4 pages | SH01 | ||||||||||
Statement of capital on Mar 23, 2011
| 5 pages | SH02 | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Termination of appointment of Dina Thakur as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 19, 2010
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 04, 2010
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 04, 2010
| 4 pages | SH01 | ||||||||||
Who are the officers of TITAN INTERNATIONAL MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALIFA, Minoo Maneckshaw | Secretary | Woburn Court Stanmore Road TW9 2DD Richmond 4 Surrey United Kingdom | British | 13093840001 | ||||||
| BHAT, Bhaskar | Director | Chaitanya 884 Indiranagar 1st Stage Bangalore 560038 FOREIGN Karnataka India | India/Karnataka | Indian | 58315930001 | |||||
| CONTRACTOR, Jimmy Dinshaw | Director | 48 Woodthorpe Road TW15 2RU Ashford Middlesex | United Kingdom | British | 57268550001 | |||||
| KALIFA, Minoo Maneckshaw | Director | Woburn Court Stanmore Road TW9 2DD Richmond 4 Surrey United Kingdom | United Kingdom | British | 13093840002 | |||||
| KAPADIA, Khushroo Faridun | Director | S 55 Golden Enclave Airport Road Bangalore 560 017 FOREIGN Karnataka India | India | Indian | 58315740001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DESAI, Xerxes Sapur | Director | No 41 2nd Main 4th Cross Defence Colony FOREIGN Indiranagar Bangalore 560 038 India | India | Indian | 33326860002 | |||||
| GAUDOT, Claude | Director | 9 Rue Des Landes Gennes/Saone 25660 FOREIGN France | French | 56163890001 | ||||||
| KADAN, Rajvir | Director | 4 Walpole Gardens Chiswick W4 4HG London | British | 15773980001 | ||||||
| KAVARANA, Farrokh Kaikhushru | Director | 4 Gimenestrasse Zug Ch-6300 Switzerland | Switzerland | Indian | 74509170002 | |||||
| MANCHANDA, Anil Kumar | Director | No 41 2nd Main 4th Cross Defence Colony Indiranagar Bangalore 560038 India | Indian | 33326870001 | ||||||
| MEYER, Jacques Philippe | Director | 9 Av. Du Narechal Naunoury 75016 Paris France | French | 39010170001 | ||||||
| NANGIA, Vasant Indar | Director | 6 Glenmoor,125 Iii Main Defence Colony Bangalore 560 038 FOREIGN India | Indian | 40810940003 | ||||||
| SALDANHA, David | Director | 21 Brim Hill Hampstead Garden Suburb N2 0HD London | United Kingdom | British | 58221440004 | |||||
| THAKUR, Dina Nath | Director | 498 Uxbridge Road HA5 4SL Pinner Middlesex | British | 16072220001 |
Does TITAN INTERNATIONAL MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 14, 1996 Delivered On Mar 22, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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