Company number 07780037
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 19 THURLOW ROAD, LONDON, NW3 5PL
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 1
. The most likely internet sites of TIMISTA LIMITED are www.timista.co.uk, and www.timista.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Timista Limited is a Private Limited Company.
The company registration number is 07780037. Timista Limited has been working since 20 September 2011.
The present status of the company is Active. The registered address of Timista Limited is 19 Thurlow Road London Nw3 5pl. . CAMILLIERI, Pierre-Jean is a Director of the company. Secretary ROMEO, Serena has been resigned. Director ROMEO, Serena has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Secretary
ROMEO, Serena
Resigned: 12 October 2012
Appointed Date: 20 September 2011
Director
ROMEO, Serena
Resigned: 06 September 2012
Appointed Date: 20 September 2011
49 years old
Persons With Significant Control
Mr Pierre-Jean Camillieri
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMISTA LIMITED Events
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
01 Sep 2015
Accounts for a dormant company made up to 30 September 2014
17 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 6 more events
20 Sep 2012
Termination of appointment of Serena Romeo as a director
20 Sep 2012
Termination of appointment of Serena Romeo as a director
13 Sep 2012
Appointment of Pierre-Jean Camillieri as a director
19 Jul 2012
Registered office address changed from Flat 4 Southwell Gardens London SW7 4SB United Kingdom on 19 July 2012
20 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)