TI UNITED KINGDOM LIMITED

Key Data

Status

Converted / Closed

Company No.

03982028

Incorporation date

19/04/2000

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

31/08/2011

Miscellaneous

View PDF (1 pages)

31/08/2011

Miscellaneous

View PDF (106 pages)

14/06/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

14/06/2011

Director's details changed for Dr Paolo Magrelli on 2009-10-01

View PDF (2 pages)

14/06/2011

Director's details changed for Massimo Mancini on 2009-10-01

View PDF (2 pages)

14/06/2011

Secretary's details changed for Abogado Nominees Limited on 2009-10-01

View PDF (2 pages)

20/04/2011

Miscellaneous

View PDF (44 pages)

27/07/2010

Resolutions

View PDF (2 pages)

08/06/2010

Auditor's resignation

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (15 pages)

13/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/12/2009

Director's details changed for Massimo Mancini on 2009-10-01

View PDF (3 pages)

13/12/2009

Termination of appointment of Gianfranco Ciccarella as a director

View PDF (2 pages)

13/12/2009

Appointment of Mario Pirro as a director

View PDF (3 pages)

08/12/2009

Director's details changed for Dr Paolo Magrelli on 2009-10-01

View PDF (3 pages)

01/07/2009

Appointment terminated director giancarlo bischetti

View PDF (1 pages)

25/06/2009

Resolutions

View PDF (2 pages)

25/06/2009

Director appointed dr paolo magrelli

View PDF (2 pages)

19/05/2009

Return made up to 20/04/09; full list of members

View PDF (6 pages)

19/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

26/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

06/05/2008

Return made up to 20/04/08; full list of members

View PDF (6 pages)

28/05/2007

Return made up to 20/04/07; full list of members

View PDF (6 pages)

25/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/05/2006

Return made up to 20/04/06; full list of members

View PDF (6 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (2 pages)

22/11/2005

Ad 27/10/05--------- £ si 295000@1=295000 £ ic 3855000/4150000

View PDF (2 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

20/07/2005

New director appointed

View PDF (2 pages)

11/05/2005

Return made up to 20/04/05; full list of members

View PDF (5 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

10/05/2004

Return made up to 20/04/04; full list of members

View PDF (8 pages)

22/12/2003

Ad 28/11/03--------- £ si 1175000@1=1175000 £ ic 2680000/3855000

View PDF (2 pages)

09/06/2003

Return made up to 20/04/03; full list of members

View PDF (10 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/12/2002

Ad 20/12/02--------- £ si 385000@1=385000 £ ic 2295000/2680000

View PDF (2 pages)

12/05/2002

Return made up to 20/04/02; full list of members

View PDF (5 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/12/2001

Ad 07/12/01--------- £ si 2294000@1=2294000 £ ic 1000/2295000

View PDF (2 pages)

19/12/2001

Memorandum and Articles of Association

View PDF (44 pages)

19/12/2001

Nc inc already adjusted 06/12/01

View PDF (2 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (1 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/05/2001

Return made up to 20/04/01; full list of members

View PDF (5 pages)

15/06/2000

Ad 28/04/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

19/04/2000

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	19/04/2000 - Present	663
ABOGADO NOMINEES LIMITED	Nominee Director	19/04/2000 - 27/04/2000	831
ABOGADO CUSTODIANS LIMITED	Nominee Director	19/04/2000 - 27/04/2000	799
Magrelli, Paolo, Dr	Director	14/06/2009 - Present	2
Mancini, Massimo	Director	28/12/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About TI UNITED KINGDOM LIMITED

TI UNITED KINGDOM LIMITED is an(a) Converted / Closed company incorporated on 19/04/2000 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TI UNITED KINGDOM LIMITED?

TI UNITED KINGDOM LIMITED is currently Converted / Closed. It was registered on 19/04/2000 and dissolved on 31/08/2011.

Where is TI UNITED KINGDOM LIMITED located?

TI UNITED KINGDOM LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does TI UNITED KINGDOM LIMITED do?

TI UNITED KINGDOM LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TI UNITED KINGDOM LIMITED?

The latest filing was on 31/08/2011: Miscellaneous.