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Dato Capital United Kingdom

Tim (London) LTD

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Reports

Extended Company Report with Annual Accounts TIM (LONDON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 3, 1994)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SGST (INVESTMENT ADVISERS) LIMITED
SOCGEN INVESTMENT MANAGEMENT LIMITED
SG INVESTMENT MANAGEMENT LTD
SG INVESTMENT MANAGEMENT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02453050
Record last updated Sunday, April 12, 2015 8:12:32 PM UTC
Official Address C/o Kpmg LLp 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 48 companies registered at this street
Postal Code EC4Y8BB
Sector Non-trading companynon trading

Charts

Visits

TIM (LONDON) LIMITED (United Kingdom) Page visits 2024

Searches

TIM (LONDON) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 13, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 13, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 12, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 12, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 12, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Mar 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2012 Change of registered office address Change of registered office address
Registry Nov 22, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 22, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 22, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 30, 2012 Statement of capital Statement of capital
Registry Oct 30, 2012 Solvency statement Solvency statement
Registry Oct 30, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 30, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 9, 2012 Resignation of one Director Resignation of one Director
Registry Aug 8, 2012 Resignation of one Solicitor Compliance Director and one Director (a man) Resignation of one Solicitor Compliance Director and one Director (a man)
Registry Feb 20, 2012 Annual return Annual return
Registry Jan 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 27, 2011 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Annual return Annual return
Registry Jul 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 14, 2010 Resignation of a woman Resignation of a woman
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Annual return Annual return
Registry Feb 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars 2453... Notice of change of directors or secretaries or in their particulars 2453...
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2009 Notice of change of directors or secretaries or in their particulars 2453... Notice of change of directors or secretaries or in their particulars 2453...
Registry Apr 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2009 Appointment of a director Appointment of a director
Registry Feb 10, 2009 Annual return Annual return
Registry Feb 9, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 28, 2009 Appointment of a man as Bank Executive and Director Appointment of a man as Bank Executive and Director
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Jul 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2008 Resignation of a director Resignation of a director
Registry Mar 6, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 31, 2008 Annual return Annual return
Registry Nov 15, 2007 Miscellaneous document Miscellaneous document
Registry Sep 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars 2453... Notice of change of directors or secretaries or in their particulars 2453...
Registry Jul 23, 2007 Change of accounting reference date Change of accounting reference date
Financials May 29, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Annual return Annual return
Registry Mar 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2007 Appointment of a secretary 2453... Appointment of a secretary 2453...
Registry Feb 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2007 Resignation of a director Resignation of a director
Registry Feb 21, 2007 Appointment of a director Appointment of a director
Registry Feb 21, 2007 Resignation of a director Resignation of a director
Registry Feb 8, 2007 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Annual return Annual return
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 27, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 13, 2005 Annual return Annual return
Registry Aug 5, 2004 Change of accounting reference date Change of accounting reference date
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry Apr 19, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 15, 2004 Annual return Annual return
Registry Dec 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 13, 2003 Annual accounts Annual accounts
Registry Nov 7, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Oct 30, 2003 Annual return Annual return
Financials Sep 1, 2003 Annual accounts Annual accounts
Registry Aug 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2003 Appointment of a director Appointment of a director
Registry Aug 29, 2003 Appointment of a director 2453... Appointment of a director 2453...
Registry Aug 29, 2003 Appointment of a director Appointment of a director
Registry Aug 29, 2003 Appointment of a director 2453... Appointment of a director 2453...
Registry Aug 16, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2003 Resignation of a director Resignation of a director
Registry Aug 16, 2003 Resignation of a director 2453... Resignation of a director 2453...
Registry Aug 16, 2003 Resignation of a director Resignation of a director
Registry Aug 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2003 Resignation of a director Resignation of a director
Registry Aug 16, 2003 Resignation of a director 2453... Resignation of a director 2453...
Registry Aug 8, 2003 Change of name certificate Change of name certificate
Registry Aug 8, 2003 Company name change Company name change
Registry Jul 31, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Jun 10, 2003 Resignation of a director Resignation of a director
Registry May 29, 2003 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry May 9, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2003 Resignation of a director Resignation of a director
Registry Jan 27, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)

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