TIMEPORT LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1JR

Company number 05535701
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 137 WOODLANDS ROAD, ILFORD, ESSEX, IG1 1JR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Param Jit Kalia as a director on 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Appointment of Mr Navdeep Singh Bassi as a director on 1 July 2016. The most likely internet sites of TIMEPORT LIMITED are www.timeport.co.uk, and www.timeport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Timeport Limited is a Private Limited Company. The company registration number is 05535701. Timeport Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Timeport Limited is 137 Woodlands Road Ilford Essex Ig1 1jr. The company`s financial liabilities are £24.52k. It is £2.98k against last year. The cash in hand is £47.66k. It is £-25.06k against last year. And the total assets are £48.24k, which is £-25.16k against last year. BASSI, Gurmeet is a Secretary of the company. BASSI, Navdeep Singh is a Director of the company. Secretary BASSI, Navdeep Singh has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SHARMA, Nilesh Kumar has been resigned. Director BASSI, Navdeep Singh has been resigned. Director BASSI, Navdeep Singh has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KALIA, Mahesh has been resigned. Director KALIA, Param Jit has been resigned. The company operates in "Travel agency activities".


timeport Key Finiance

LIABILITIES £24.52k
+13%
CASH £47.66k
-35%
TOTAL ASSETS £48.24k
-35%
All Financial Figures

Current Directors

Secretary
BASSI, Gurmeet
Appointed Date: 01 January 2010
Director
BASSI, Navdeep Singh
Appointed Date: 01 July 2016
41 years old

Resigned Directors

Secretary
BASSI, Navdeep Singh
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Secretary
SHARMA, Nilesh Kumar
Resigned: 10 May 2010
Appointed Date: 15 August 2005
Director
BASSI, Navdeep Singh
Resigned: 15 August 2005
Appointed Date: 15 August 2005
41 years old
Director
BASSI, Navdeep Singh
Resigned: 15 August 2005
Appointed Date: 15 August 2005
41 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Director
KALIA, Mahesh
Resigned: 22 August 2009
Appointed Date: 15 August 2005
46 years old
Director
KALIA, Param Jit
Resigned: 31 August 2016
Appointed Date: 01 November 2009
73 years old

TIMEPORT LIMITED Events

03 Oct 2016
Termination of appointment of Param Jit Kalia as a director on 31 August 2016
31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 Jul 2016
Appointment of Mr Navdeep Singh Bassi as a director on 1 July 2016
11 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
...
... and 34 more events
07 Sep 2005
Registered office changed on 07/09/05 from: 47-49 green lane northwood middlesex HA6 3AE
07 Sep 2005
New secretary appointed
25 Aug 2005
Director resigned
25 Aug 2005
Secretary resigned
15 Aug 2005
Incorporation

TIMEPORT LIMITED Charges

11 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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