TINET UK LTD

Q: What is the latest filing for TINET UK LTD?

The latest filing was on 09/05/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

13/10/1997

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1997)

09/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2016

Application to strike the company off the register

View PDF (3 pages)

19/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (14 pages)

19/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (76 pages)

19/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

19/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

25/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

04/10/2015

Termination of appointment of Michael Bauer as a director on 2015-09-17

View PDF (1 pages)

12/04/2015

Auditor's resignation

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (6 pages)

04/11/2014

Director's details changed for Mr Richard Darnell Calder on 2014-11-04

View PDF (2 pages)

03/11/2014

Secretary's details changed for Reed Smith Corporate Services Limited on 2014-11-04

View PDF (1 pages)

03/11/2014

Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2014-11-04

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (6 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

20/08/2013

Termination of appointment of Maurizio Binello as a director

View PDF (1 pages)

02/07/2013

Appointment of Mr Michael Bauer as a director

View PDF (2 pages)

02/07/2013

Appointment of Mr Richard D Calder Jr as a director

View PDF (2 pages)

02/07/2013

Appointment of Mr Christopher Turing Mckee as a director

View PDF (2 pages)

08/05/2013

Termination of appointment of David Zwick as a director

View PDF (1 pages)

08/05/2013

Termination of appointment of Richard Monto as a director

View PDF (1 pages)

08/05/2013

Termination of appointment of John Harrington as a director

View PDF (1 pages)

06/01/2013

Termination of appointment of Paolo Susnik as a director

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (8 pages)

05/11/2012

Appointment of John Russell Harrington as a director

View PDF (2 pages)

05/11/2012

Appointment of David Zwick as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Surendra Saboo as a director

View PDF (1 pages)

29/10/2012

Termination of appointment of Robert Junkrosky as a director

View PDF (1 pages)

22/10/2012

Amended full accounts made up to 2011-12-31

View PDF (15 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

08/05/2012

Auditor's resignation

View PDF (2 pages)

02/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (8 pages)

01/11/2011

Director's details changed for Robert Junkroski on 2011-10-13

View PDF (2 pages)

01/11/2011

Director's details changed for Richard Monto on 2011-10-13

View PDF (2 pages)

01/11/2011

Director's details changed for Paolo Susnik on 2011-10-13

View PDF (2 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/11/2010

Miscellaneous

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (8 pages)

11/10/2010

Appointment of Richard Monto as a director

View PDF (3 pages)

11/10/2010

Appointment of Robert Junkroski as a director

View PDF (3 pages)

11/10/2010

Appointment of Surendra Saboo as a director

View PDF (3 pages)

11/10/2010

Appointment of Maurizio Binello as a director

View PDF (3 pages)

11/10/2010

Termination of appointment of Paolo Gambini as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Luciana Giordo as a director

View PDF (2 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

22/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

15/10/2009

Termination of appointment of Pasquale Lionetti as a director

View PDF (1 pages)

15/10/2009

Appointment of Luciana Giordo as a director

View PDF (2 pages)

15/10/2009

Appointment of Paolo Gambini as a director

View PDF (2 pages)

20/07/2009

Memorandum and Articles of Association

View PDF (42 pages)

19/07/2009

Certificate of change of name

View PDF (3 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

10/02/2009

Return made up to 14/10/08; full list of members

View PDF (3 pages)

28/07/2008

Appointment terminated director massimo cristofori

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

17/12/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/11/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

15/07/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/01/2007

Return made up to 14/10/06; full list of members

View PDF (3 pages)

03/09/2006

New director appointed

View PDF (1 pages)

14/05/2006

Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

05/12/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

04/12/2005

New director appointed

View PDF (1 pages)

04/12/2005

Director resigned

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/03/2005

Return made up to 14/10/04; full list of members

View PDF (2 pages)

23/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/10/2003

Return made up to 14/10/03; full list of members

View PDF (2 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

08/12/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/11/2002

Director resigned

View PDF (1 pages)

14/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Secretary's particulars changed

View PDF (1 pages)

03/03/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

31/01/2002

Certificate of change of name

View PDF (2 pages)

10/01/2002

Certificate of change of name

View PDF (2 pages)

23/12/2001

Memorandum and Articles of Association

View PDF (44 pages)

23/12/2001

Resolutions

View PDF (38 pages)

23/12/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

23/12/2001

Director resigned

View PDF (1 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

14/08/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/12/2000

Return made up to 14/10/00; no change of members

View PDF (5 pages)

27/12/2000

Location of register of members

View PDF (1 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

New director appointed

View PDF (2 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

New director appointed

View PDF (2 pages)

02/07/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

08/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

11/11/1999

Return made up to 14/10/99; full list of members

View PDF (7 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

11/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

15/08/1999

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

13/07/1999

Registered office changed on 14/07/99 from: 18 hall farm close melton woodbridge suffolk IP12 1RL

View PDF (1 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

09/05/1999

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

19/11/1998

Resolutions

View PDF (0 pages)

19/11/1998

Resolutions

View PDF (0 pages)

19/11/1998

Resolutions

View PDF (1 pages)

09/11/1998

Return made up to 14/10/98; full list of members

View PDF (7 pages)

28/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

29/09/1998

Registered office changed on 30/09/98 from: bond avenue bletchley milton keynes MK1 1TJ

View PDF (1 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

10/08/1998

Ad 08/07/98--------- £ si 46678@1=46678 £ ic 2/46680

View PDF (2 pages)

10/08/1998

Nc inc already adjusted 08/07/98

View PDF (1 pages)

10/08/1998

Resolutions

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

09/08/1998

New director appointed

View PDF (2 pages)

09/08/1998

New secretary appointed

View PDF (2 pages)

15/12/1997

Secretary resigned

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

TINET UK LTD has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About TINET UK LTD

TINET UK LTD is a Dissolved company incorporated on 13/10/1997 with the registered office located at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. There are currently 3 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 TINET UK LTD?

TINET UK LTD is currently Dissolved. It was registered on 13/10/1997 and dissolved on 09/05/2016.

Where is TINET UK LTD located?

TINET UK LTD is registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS.

What does TINET UK LTD do?

TINET UK LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for TINET UK LTD?

The latest filing was on 09/05/2016: Final Gazette dissolved via voluntary strike-off.