ITIM E-COMMERCE LIMITED
LONDON BLUEPRINT ELECTRONIC COMMERCE LIMITED

Hellopages » Greater London » Westminster » SW1E 5NH

Company number 03187034
Status Active
Incorporation Date 17 April 1996
Company Type Private Limited Company
Address ATLAS HOUSE, VICTORIA STREET, LONDON, SW1E 5NH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ITIM E-COMMERCE LIMITED are www.itimecommerce.co.uk, and www.itim-e-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itim E Commerce Limited is a Private Limited Company. The company registration number is 03187034. Itim E Commerce Limited has been working since 17 April 1996. The present status of the company is Active. The registered address of Itim E Commerce Limited is Atlas House Victoria Street London Sw1e 5nh. . HAYES, Ian Dennis is a Secretary of the company. ATHAR, Mahmood Ali is a Director of the company. FROSELL, Robert Nicholas is a Director of the company. HAYES, Ian Dennis is a Director of the company. Secretary CURTIS, Simon Marc has been resigned. Secretary FROSELL, Robert Nicholas has been resigned. Secretary HODGSON, Robert Trevor has been resigned. Secretary UPPAL, Balbir Singh has been resigned. Director CURTIS, Simon Marc has been resigned. Director DALY, Niall Joseph has been resigned. Director HODGSON, Robert John has been resigned. Director HODGSON, Robert Trevor has been resigned. Director MICHELMORES SECRETARIES LIMITED has been resigned. Director MICHELMORES SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAYES, Ian Dennis
Appointed Date: 27 October 2010
Director
ATHAR, Mahmood Ali
Appointed Date: 03 August 2001
70 years old
Director
FROSELL, Robert Nicholas
Appointed Date: 01 October 2001
76 years old
Director
HAYES, Ian Dennis
Appointed Date: 27 October 2010
61 years old

Resigned Directors

Secretary
CURTIS, Simon Marc
Resigned: 27 October 2010
Appointed Date: 28 June 2005
Secretary
FROSELL, Robert Nicholas
Resigned: 28 June 2005
Appointed Date: 01 October 2001
Secretary
HODGSON, Robert Trevor
Resigned: 31 July 2000
Appointed Date: 17 April 1996
Secretary
UPPAL, Balbir Singh
Resigned: 31 July 2004
Appointed Date: 26 February 2004
Director
CURTIS, Simon Marc
Resigned: 27 October 2010
Appointed Date: 18 March 2004
62 years old
Director
DALY, Niall Joseph
Resigned: 06 April 2002
Appointed Date: 01 June 2000
65 years old
Director
HODGSON, Robert John
Resigned: 27 July 2001
Appointed Date: 17 April 1996
61 years old
Director
HODGSON, Robert Trevor
Resigned: 16 July 1999
Appointed Date: 17 April 1996
95 years old
Director
MICHELMORES SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 03 March 2000
Director
MICHELMORES SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 03 March 2000

ITIM E-COMMERCE LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
22 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 74 more events
12 Sep 1997
Ad 15/07/97--------- £ si 96@1=96 £ ic 4/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 1997
Return made up to 17/04/97; full list of members
24 May 1996
Accounting reference date extended from 30/04/97 to 30/09/97
24 May 1996
Ad 20/05/96--------- £ si 2@1=2 £ ic 2/4
17 Apr 1996
Incorporation

ITIM E-COMMERCE LIMITED Charges

17 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Robert Nicholas Frosell
Description: Fixed and floating charges over the undertaking and all…
8 November 2001
Debenture
Delivered: 24 November 2001
Status: Satisfied on 6 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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