T1M HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
T1M HOLDINGS (UK) LIMITED
COMPANY NUMBER
03483197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/12/1997
(26 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
03/02/1998
11/06/2018
IPC HOLDINGS (UK) LIMITED
View all previous names
LONDON
EC3V 0HR
6th Floor 60 Gracechurch Street
London
EC3V 0HR
EC3V 0HR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2019 | New Board Member John Stanley Zieser (921768758) Appointed |
| 31/12/2019 | New Board Member Joseph Henry Ceryanec (924347883) Appointed |
| 10/02/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about T1M HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T1M HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T1M HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 2 Past: 75 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 8 Past: 116 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2019 | New Board Member John Stanley Zieser (921768758) Appointed |
| 31/12/2019 | New Board Member Joseph Henry Ceryanec (924347883) Appointed |
| 10/02/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 22/08/2018 | Change in Reg. Office |
| 27/03/2018 | Lauren Ezrol Klein (912739778) has left the board |
| 27/03/2018 | Stephen John May (917336792) has left the board |
| 27/03/2018 | Marcus Alvin Rich (918568819) has left the board |
| 01/03/2018 | New Board Member Joseph Henry Ceryanec (924347883) Appointed |
| 01/03/2018 | New Board Member John Stanley Zieser (921768758) Appointed |
| 28/02/2018 | Susana D'Emic (921818032) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 14/11/2016 | New Board Member Susana D'Emic (921818032) Appointed |
| 11/11/2016 | Jeffrey John Bairstow (918195455) has left the board |
| 17/10/2016 | New Accounts filed |
| 10/06/2016 | Charles Lloyd Meredith (918945500) has left the board |
| 06/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 14/09/2015 | Change in Reg. Office |
| 14/07/2015 | Jeffery John Bairstow (918195565) has left the board |
| 14/07/2015 | New Board Member Jeffrey John Bairstow (918195455) Appointed |
| 13/12/2014 | New Annual Return filed |
| 27/10/2014 | New Board Member Stephen John May (917336792) Appointed |
| 27/10/2014 | New Accounts filed |
| 31/07/2014 | Sylvia Kathleen Evans (907094124) has left the board |
| 25/07/2014 | Richard John Evans (907730349) has left the board |
| 21/07/2014 | Change in Reg. Office |
| 21/07/2014 | New Board Member Charles Lloyd Meredith (918945500) Appointed |
| 05/05/2014 | Denise Margaret Mair (909907620) has left the board |
| 31/03/2014 | New Board Member Marcus Alvin Rich (918568819) Appointed |
| 09/01/2014 | Sally Jane Williams (900366083) has left the board |
| 07/12/2013 | New Annual Return filed |
| 11/10/2013 | New Board Member Jeffery John Bairstow (918195565) Appointed |
| 11/10/2013 | New Accounts filed |
| 13/09/2013 | Howard Averill (912728335) has left the board |
| 27/05/2013 | New Board Member Denise Margaret Mair (909907620) Appointed |
| 17/05/2013 | Sylvia Jean Auton (905904528) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
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