Company number 06042306
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 505 PINNER RD, NORTH HARROW, MIDDX, HA2 6EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 100
. The most likely internet sites of TIMES INTERNET (UK) LTD are www.timesinternetuk.co.uk, and www.times-internet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Times Internet Uk Ltd is a Private Limited Company.
The company registration number is 06042306. Times Internet Uk Ltd has been working since 05 January 2007.
The present status of the company is Active. The registered address of Times Internet Uk Ltd is 505 Pinner Rd North Harrow Middx Ha2 6eh. . SINHA, Gautam is a Secretary of the company. GAJWANI, Satyan is a Director of the company. Secretary RAI, Upen Roop has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WADHAWAN, Dinesh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
RAI, Upen Roop
Resigned: 08 October 2012
Appointed Date: 05 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Director
WADHAWAN, Dinesh
Resigned: 29 May 2009
Appointed Date: 05 January 2007
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Persons With Significant Control
Times Internet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TIMES INTERNET (UK) LTD Events
27 Feb 2017
Confirmation statement made on 5 January 2017 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 March 2016
02 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 20 more events
23 Jan 2007
New secretary appointed
23 Jan 2007
Ad 05/01/07--------- £ si 99@1=99 £ ic 1/100
05 Jan 2007
Director resigned
05 Jan 2007
Secretary resigned
05 Jan 2007
Incorporation