TIME NUTRITION LTD - LONDON
Overview
TIME NUTRITION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TIME NUTRITION LTD was incorporated 17 years ago on 26/07/2006 and has the registered number: 05888028. The accounts status is TOTAL EXEMPTION SMALL.
TIME NUTRITION LTD was incorporated 17 years ago on 26/07/2006 and has the registered number: 05888028. The accounts status is TOTAL EXEMPTION SMALL.
TIME NUTRITION LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2015 |
Registered Office
5 INDESCON SQUARE, LIGHTERMANS ROA
LONDON
E14 9DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUILHEM PUTSCHER | Nov 1971 | French | Director | 2015-01-14 | CURRENT |
MR JEAN-PIERRE GUAY | Aug 1952 | Canadian | Director | 2012-09-07 UNTIL 2015-01-14 | RESIGNED |
EDWARD WITHERSPOON LTD | Corporate Director | 2006-07-26 UNTIL 2011-04-01 | RESIGNED | ||
MR CARL JEAN-DOMINIQUE BUCHALET-CIRILLI, | Feb 1967 | French | Director | 2010-11-16 UNTIL 2012-09-06 | RESIGNED |
MR CARL JEAN-DOMINIQUE BUCHALET-CIRILLI, | Feb 1967 | French | Director | 2012-09-12 UNTIL 2012-09-24 | RESIGNED |
AMEDIA LIMITED | Corporate Secretary | 2006-07-26 UNTIL 2011-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Actium Investissements | 2016-05-01 | Paris | Ownership of shares 75 to 100 percent | |
Mr Guilhem Putscher | 2016-04-06 - 2016-05-01 | 11/1971 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - TIME NUTRITION LTD | 2016-08-25 | 31-07-2015 | £28,842 Cash £42,232 equity |
Abbreviated Company Accounts - TIME NUTRITION LTD | 2015-10-24 | 31-07-2014 | £738 Cash £21,964 equity |