TIMEPLAZA LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1EY

Company number 06688910
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address 413 GREEN LANES, LONDON, N4 1EY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 . The most likely internet sites of TIMEPLAZA LIMITED are www.timeplaza.co.uk, and www.timeplaza.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeplaza Limited is a Private Limited Company. The company registration number is 06688910. Timeplaza Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Timeplaza Limited is 413 Green Lanes London N4 1ey. The company`s financial liabilities are £5.83k. It is £-2.13k against last year. And the total assets are £7.66k, which is £-3.12k against last year. AUGIN, Hamza is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director TASANDERE, Liyan has been resigned. The company operates in "Unlicensed restaurants and cafes".


timeplaza Key Finiance

LIABILITIES £5.83k
-27%
CASH n/a
TOTAL ASSETS £7.66k
-29%
All Financial Figures

Current Directors

Director
AUGIN, Hamza
Appointed Date: 25 February 2009
61 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2008
Appointed Date: 04 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2008
Appointed Date: 04 September 2008
Director
TASANDERE, Liyan
Resigned: 25 February 2009
Appointed Date: 05 September 2008
40 years old

Persons With Significant Control

Mr Hamza Augin
Notified on: 1 August 2016
61 years old
Nature of control: Has significant influence or control

TIMEPLAZA LIMITED Events

17 Oct 2016
Confirmation statement made on 4 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
...
... and 15 more events
17 Oct 2008
Director appointed wyan tasandere
15 Oct 2008
Appointment terminated director company directors LIMITED
15 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
15 Oct 2008
Registered office changed on 15/10/2008 from 788-790 finchley road london NW11 7TJ
04 Sep 2008
Incorporation

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