Company number 03413427
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address 39 HENDON LANE, FINCHLEY, LONDON, ENGLAND, N3 1RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mrs Valeria Antonia Mustafa on 16 June 2016. The most likely internet sites of T I M S G LIMITED are www.timsg.co.uk, and www.t-i-m-s-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T I M S G Limited is a Private Limited Company.
The company registration number is 03413427. T I M S G Limited has been working since 01 August 1997.
The present status of the company is Active. The registered address of T I M S G Limited is 39 Hendon Lane Finchley London England N3 1ry. The cash in hand is £0k. It is £0k against last year. . MUSTAFA, Valeria Antonia is a Director of the company. Secretary CARSTENS, Audrey Patricia has been resigned. Secretary SHALL, David has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director CARSTENS, Audrey Patricia has been resigned. Director SHALL, David has been resigned. Director SHALL, Leon has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Dormant Company".
t i m s g Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHALL, David
Resigned: 18 May 2016
Appointed Date: 09 October 1997
Nominee Secretary
WAYNE, Harold
Resigned: 09 October 1997
Appointed Date: 01 August 1997
Director
SHALL, David
Resigned: 18 May 2016
Appointed Date: 09 October 1997
72 years old
Director
SHALL, Leon
Resigned: 01 January 2011
Appointed Date: 09 October 1997
96 years old
Nominee Director
WAYNE, Yvonne
Resigned: 09 October 1997
Appointed Date: 01 August 1997
45 years old
Persons With Significant Control
T I M S G LIMITED Events
14 Dec 2016
Accounts for a dormant company made up to 31 August 2016
07 Oct 2016
Confirmation statement made on 1 August 2016 with updates
17 Jun 2016
Director's details changed for Mrs Valeria Antonia Mustafa on 16 June 2016
16 Jun 2016
Registered office address changed from Technicon House 905 Capability Green Luton LU1 3LU to 39 Hendon Lane Finchley London N3 1RY on 16 June 2016
18 May 2016
Termination of appointment of David Shall as a director on 18 May 2016
...
... and 53 more events
27 Oct 1997
Secretary resigned
27 Oct 1997
Director resigned
27 Oct 1997
New secretary appointed;new director appointed
27 Oct 1997
New director appointed
01 Aug 1997
Incorporation