TIMELINE UK LTD
LONDON

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Company number 06764855
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address FLAT 4 CASTLEFORD COURT, HENDERSON DRIVE, LONDON, NW8 8UE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 100 . The most likely internet sites of TIMELINE UK LTD are www.timelineuk.co.uk, and www.timeline-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Timeline Uk Ltd is a Private Limited Company. The company registration number is 06764855. Timeline Uk Ltd has been working since 03 December 2008. The present status of the company is Active. The registered address of Timeline Uk Ltd is Flat 4 Castleford Court Henderson Drive London Nw8 8ue. . KARIMYAN, Vahe, Dr is a Director of the company. Secretary KOZMANYAN, Anahit has been resigned. Secretary RAGACHO LIMITED has been resigned. Director TER-VARDANYAN, Nerses, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Director
KARIMYAN, Vahe, Dr
Appointed Date: 03 December 2008
48 years old

Resigned Directors

Secretary
KOZMANYAN, Anahit
Resigned: 16 April 2015
Appointed Date: 21 October 2009
Secretary
RAGACHO LIMITED
Resigned: 20 October 2009
Appointed Date: 03 December 2008
Director
TER-VARDANYAN, Nerses, Dr
Resigned: 31 August 2009
Appointed Date: 03 December 2008
44 years old

Persons With Significant Control

Anjela Belluyan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TIMELINE UK LTD Events

21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Termination of appointment of Anahit Kozmanyan as a secretary on 16 April 2015
...
... and 16 more events
14 Jan 2010
Director's details changed for Vahe Karimyan on 30 December 2009
21 Oct 2009
Appointment of Ms Anahit Kozmanyan as a secretary
21 Oct 2009
Termination of appointment of Ragacho Limited as a secretary
02 Sep 2009
Appointment terminated director nerses ter-vardanyan
03 Dec 2008
Incorporation

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