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TIME NUTRITION LTD - 5, Indescon Square, Lightermans Road, London, Indescon Square, London, United Kingdom
Company Information
- Company registration number
- 05888028
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5
- Indescon Square, Lightermans Road, London
- Indescon Square
- London
- E14 9DQ
- England 5, Indescon Square, Lightermans Road, London, Indescon Square, London, E14 9DQ, England UK
Management
- Managing Directors
- GUILHEM PUTSCHER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-26
- Dissolved on
- 2017-09-19
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Guilhem Putscher
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PRECIOUS METALS WORLDWIDE LTD
- Filing of Accounts
- Due Date: 2017-04-30
- Last Date: 2015-07-31
✓
- Last Return Made Up To:
- 2012-06-12
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TIME NUTRITION LTD Company Description
- TIME NUTRITION LTD is a ltd registered in United Kingdom with the Company reg no 05888028. Its current trading status is "closed". It was registered 2006-07-26. It was previously called PRECIOUS METALS WORLDWIDE LTD. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-12.It can be contacted at 5 .
Get TIME NUTRITION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Time Nutrition Ltd - 5, Indescon Square, Lightermans Road, London, Indescon Square, London, United Kingdom
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https://www.kompany.co.uk/p/uk/05888028#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05888028#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05888028#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DISS40 (DISS40(SOAD)) (2016-08-27) - DISS40
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14/01/16 FULL LIST (2016-02-10) - AR01
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31/07/15 TOTAL EXEMPTION SMALL (2016-08-24) - AA
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FIRST GAZETTE (2016-07-05) - GAZ1
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keyboard_arrow_right 2015
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31/07/14 TOTAL EXEMPTION SMALL (2015-10-23) - AA
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FIRST GAZETTE (2015-01-13) - GAZ1
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07/09/14 FULL LIST (2015-01-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE GUAY (2015-01-14) - TM01
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14/01/15 FULL LIST (2015-01-14) - AR01
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DISS40 (DISS40(SOAD)) (2015-01-14) - DISS40
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FIRST GAZETTE (2015-08-04) - GAZ1
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REGISTERED OFFICE CHANGED ON 26/08/2015 FROM (2015-08-26) - AD01
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DISS40 (DISS40(SOAD)) (2015-09-23) - DISS40
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DIRECTOR APPOINTED MR GUILHEM PUTSCHER (2015-01-14) - AP01
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REGISTERED OFFICE CHANGED ON 14/01/2015 FROM (2015-01-14) - AD01
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keyboard_arrow_right 2014
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-30) - AA
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keyboard_arrow_right 2013
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07/09/13 FULL LIST (2013-10-18) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-30) - AA
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keyboard_arrow_right 2012
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12/06/12 FULL LIST (2012-09-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CARL BUCHALET-CIRILLI, (2012-09-24) - TM01
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DIRECTOR APPOINTED MR CARL BUCHALET (2012-09-12) - AP01
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DIRECTOR APPOINTED MR JEAN-PIERRE GUAY (2012-09-11) - AP01
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31/07/11 TOTAL EXEMPTION SMALL (2012-05-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR CARL BUCHALET-CIRILLI (2012-09-10) - TM01
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keyboard_arrow_right 2011
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07/09/11 FULL LIST (2011-10-14) - AR01
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APPOINTMENT TERMINATED, SECRETARY AMEDIA LIMITED (2011-05-17) - TM02
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01/02/11 FULL LIST (2011-04-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WITHERSPOON LTD (2011-04-05) - TM01
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COMPANY NAME CHANGED PRECIOUS METALS WORLDWIDE LTD (2011-04-05) - CERTNM
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keyboard_arrow_right 2010
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WITHERSPOON LTD / 07/09/2010 (2010-09-07) - CH02
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07/09/10 FULL LIST (2010-09-08) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 07/09/2010 (2010-09-07) - CH04
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DIRECTOR APPOINTED MR CARL JEAN-DOMINIQUE BUCHALET-CIRILLI (2010-11-16) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 (2010-10-28) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS (2009-08-07) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 (2009-08-04) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 (2009-03-13) - AA
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keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 13/08/2008 (2008-08-13) - 288c
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS (2008-08-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 (2008-05-20) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS (2007-09-14) - 363a
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REGISTERED OFFICE CHANGED ON 14/09/07 FROM: (2007-09-14) - 287
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keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-07-26) - NEWINC
