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 - LONDON

This company is listed in the following categories:
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

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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

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