TIMBRE DIGITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TS

Company number 09044214
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address 2ND FLOOR REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christoph Alexander Homann as a director on 27 June 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of TIMBRE DIGITAL LIMITED are www.timbredigital.co.uk, and www.timbre-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Timbre Digital Limited is a Private Limited Company. The company registration number is 09044214. Timbre Digital Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Timbre Digital Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London W1f 7ts. . HAMILTON, David Nicholas is a Director of the company. YOVICH, Mark Jeffery is a Director of the company. Director CHOWDHURY, Ajay has been resigned. Director HOMANN, Christoph Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAMILTON, David Nicholas
Appointed Date: 31 October 2014
62 years old
Director
YOVICH, Mark Jeffery
Appointed Date: 31 October 2014
51 years old

Resigned Directors

Director
CHOWDHURY, Ajay
Resigned: 31 October 2014
Appointed Date: 16 May 2014
63 years old
Director
HOMANN, Christoph Alexander
Resigned: 27 June 2016
Appointed Date: 31 October 2014
48 years old

TIMBRE DIGITAL LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Termination of appointment of Christoph Alexander Homann as a director on 27 June 2016
02 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
04 Dec 2015
Accounts for a dormant company made up to 31 December 2014
11 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
...
... and 2 more events
16 Dec 2014
Appointment of Christoph Alexander Homann as a director on 31 October 2014
16 Dec 2014
Termination of appointment of Ajay Chowdhury as a director on 31 October 2014
16 Dec 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
16 Dec 2014
Registered office address changed from 6Th Floor 120 Moorgate London EC2M 6UR England to 2Nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS on 16 December 2014
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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