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TITANIA INTERNET VENTURES PLC - Astute House, Wilmslow Road, Handforth, Cheshire, United Kingdom
Company Information
- Company registration number
- 06048205
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Astute House
- Wilmslow Road
- Handforth
- Cheshire
- SK9 3HP Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP UK
Management
- Managing Directors
- MARJANEN, Pasi Ilmari
- WALKER, Richard Ian
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2007-01-10
- Dissolved on
- 2020-03-31
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TITANIA INVESTMENTS PLC
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2015-06-30
- Last Return Made Up To:
- 2012-01-10
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TITANIA INTERNET VENTURES PLC Company Description
- TITANIA INTERNET VENTURES PLC is a plc registered in United Kingdom with the Company reg no 06048205. Its current trading status is "closed". It was registered 2007-01-10. It was previously called TITANIA INVESTMENTS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-01-10.It can be contacted at Astute House .
Get TITANIA INTERNET VENTURES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Titania Internet Ventures Plc - Astute House, Wilmslow Road, Handforth, Cheshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-31) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-18) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-12-31) - LIQ13
keyboard_arrow_right 2018
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resolution (2018-02-26) - RESOLUTIONS
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liquidation-voluntary-removal-of-liquidator-by-court (2018-01-23) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2018-01-23) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-19) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-removal-of-liquidator-by-court (2017-10-23) - LIQ10
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-06) - AD01
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liquidation-court-order-miscellaneous (2017-10-03) - LIQ MISC OC
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liquidation-voluntary-appointment-of-liquidator (2017-10-03) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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liquidation-voluntary-declaration-of-solvency (2017-01-23) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2017-01-23) - 600
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-03-09) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
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capital-allotment-shares (2016-11-16) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-03-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
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accounts-with-accounts-type-full (2015-01-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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gazette-notice-compulsary (2014-05-06) - GAZ1
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gazette-filings-brought-up-to-date (2014-05-07) - DISS40
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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capital-allotment-shares (2014-05-02) - SH01
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resolution (2014-11-13) - RESOLUTIONS
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capital-allotment-shares (2014-10-29) - SH01
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capital-allotment-shares (2014-12-19) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-05-02) - AR01
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capital-alter-shares-consolidation-subdivision (2014-11-13) - SH02
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memorandum-articles (2014-11-13) - MA
keyboard_arrow_right 2013
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resolution (2013-04-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-04-02) - AR01
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accounts-with-accounts-type-full (2013-01-07) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-11) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-03-16) - AR01
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capital-allotment-shares (2012-04-24) - SH01
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resolution (2012-03-12) - RESOLUTIONS
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capital-allotment-shares (2012-11-13) - SH01
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capital-allotment-shares (2012-05-22) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-27) - AP01
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termination-director-company-with-name (2011-01-06) - TM01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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change-registered-office-address-company-with-date-old-address (2011-01-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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certificate-change-of-name-company (2011-04-26) - CERTNM
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capital-allotment-shares (2011-04-27) - SH01
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capital-alter-shares-consolidation-subdivision (2011-05-04) - SH02
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capital-allotment-shares (2011-10-08) - SH01
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memorandum-articles (2011-05-04) - MEM/ARTS
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termination-director-company-with-name (2011-07-08) - TM01
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capital-allotment-shares (2011-07-08) - SH01
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capital-allotment-shares (2011-10-21) - SH01
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accounts-with-accounts-type-full (2011-12-30) - AA
-
resolution (2011-05-04) - RESOLUTIONS
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capital-allotment-shares (2011-12-17) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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capital-allotment-shares (2010-10-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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change-account-reference-date-company-previous-extended (2010-07-01) - AA01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 88(2)
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legacy (2009-02-26) - 363a
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legacy (2009-07-24) - 288b
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legacy (2009-07-24) - 288c
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legacy (2009-07-24) - 288a
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legacy (2009-07-29) - 88(2)
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certificate-change-of-name-company (2009-08-28) - CERTNM
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accounts-with-accounts-type-full (2009-09-02) - AA
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resolution (2009-09-15) - RESOLUTIONS
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legacy (2009-09-15) - 123
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363s
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legacy (2008-06-27) - 88(2)
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legacy (2008-07-09) - 88(2)
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accounts-with-accounts-type-full (2008-09-05) - AA
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legacy (2008-12-23) - 288b
-
legacy (2008-12-22) - 287
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legacy (2008-12-24) - 288a
-
legacy (2008-12-24) - 88(2)
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resolution (2008-12-28) - RESOLUTIONS
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legacy (2008-11-26) - 88(2)
keyboard_arrow_right 2007
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auditors-report (2007-06-20) - AUDR
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accounts-balance-sheet (2007-06-20) - BS
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auditors-statement (2007-06-20) - AUDS
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re-registration-memorandum-articles (2007-06-20) - MAR
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resolution (2007-06-20) - RESOLUTIONS
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legacy (2007-06-20) - 43(3)
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legacy (2007-03-27) - 288a
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legacy (2007-03-27) - 287
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legacy (2007-03-05) - 288b
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certificate-re-registration-private-to-public-limited-company (2007-06-20) - CERT5
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legacy (2007-06-14) - 43(3)e
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-12-06) - 88(2)R
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legacy (2007-07-06) - 123
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legacy (2007-07-06) - 88(2)R
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legacy (2007-07-06) - 288a
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legacy (2007-07-06) - 288b
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legacy (2007-07-20) - 88(2)R
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legacy (2007-08-15) - 288a
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incorporation-company (2007-01-10) - NEWINC