TITANIA INTERNET VENTURES PLC
RIVERSWAY TITANIA INVESTMENTS PLC URANIUM PROSPECTS PLC

Hellopages » Lancashire » Preston » PR2 2YS

Company number 06048205
Status Liquidation
Incorporation Date 10 January 2007
Company Type Public Limited Company
Address 7 LOCKSIDE ROAD, RIVERSWAY, PRESTON, PR2 2YS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from Lower Ground Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ to 7 Lockside Road Riversway Preston PR2 2YS on 25 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of TITANIA INTERNET VENTURES PLC are www.titaniainternetventures.co.uk, and www.titania-internet-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Titania Internet Ventures Plc is a Public Limited Company. The company registration number is 06048205. Titania Internet Ventures Plc has been working since 10 January 2007. The present status of the company is Liquidation. The registered address of Titania Internet Ventures Plc is 7 Lockside Road Riversway Preston Pr2 2ys. . MARJANEN, Pasi Ilmari is a Director of the company. WALKER, Richard Ian is a Director of the company. Secretary TIMMERMANS, Franciscus Johannes Maria has been resigned. Secretary YEROLEMOU, Loizos has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ANGELI, George has been resigned. Director BENDER, Hordur has been resigned. Director KOSKI, Jukka Tapani has been resigned. Director SALE, Mark James has been resigned. Director SCUTT, Anthony Charles Raby has been resigned. Director WATSON-MITCHELL, Mark Nicholas has been resigned. Director WATSON-MITCHELL, Mark Nicholas has been resigned. Director YEROLEMOU, Loizos has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MARJANEN, Pasi Ilmari
Appointed Date: 20 December 2010
49 years old
Director
WALKER, Richard Ian
Appointed Date: 10 July 2014
62 years old

Resigned Directors

Secretary
TIMMERMANS, Franciscus Johannes Maria
Resigned: 21 July 2009
Appointed Date: 26 March 2007
Secretary
YEROLEMOU, Loizos
Resigned: 15 June 2016
Appointed Date: 21 July 2009
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 March 2007
Appointed Date: 10 January 2007
Director
ANGELI, George
Resigned: 31 May 2011
Appointed Date: 21 July 2009
52 years old
Director
BENDER, Hordur
Resigned: 10 July 2014
Appointed Date: 18 April 2011
57 years old
Director
KOSKI, Jukka Tapani
Resigned: 30 September 2010
Appointed Date: 21 July 2009
52 years old
Director
SALE, Mark James
Resigned: 21 July 2009
Appointed Date: 14 June 2007
66 years old
Director
SCUTT, Anthony Charles Raby
Resigned: 21 July 2009
Appointed Date: 25 November 2008
85 years old
Director
WATSON-MITCHELL, Mark Nicholas
Resigned: 26 November 2008
Appointed Date: 14 August 2007
79 years old
Director
WATSON-MITCHELL, Mark Nicholas
Resigned: 18 June 2007
Appointed Date: 26 March 2007
79 years old
Director
YEROLEMOU, Loizos
Resigned: 31 May 2011
Appointed Date: 18 June 2007
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 March 2007
Appointed Date: 10 January 2007

TITANIA INTERNET VENTURES PLC Events

25 Jan 2017
Registered office address changed from Lower Ground Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ to 7 Lockside Road Riversway Preston PR2 2YS on 25 January 2017
23 Jan 2017
Declaration of solvency
23 Jan 2017
Appointment of a voluntary liquidator
23 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
16 Nov 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 993,543.2
...
... and 106 more events
27 Mar 2007
New secretary appointed
27 Mar 2007
Registered office changed on 27/03/07 from: addworth PLC, 126 aldergate street, london, EC1A 4JQ
05 Mar 2007
Secretary resigned
05 Mar 2007
Director resigned
10 Jan 2007
Incorporation

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