Based in London, International Business Times Company Ltd was registered on 05 September 2006, it's status is listed as "Liquidation". We don't currently know the number of employees at this business. The current directors of the company are Pragad, Dev, Dove, William, Wong, Jonathan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRAGAD, Dev | 17 December 2013 | - | 1 |
WONG, Jonathan | 05 September 2006 | 02 August 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOVE, William | 05 September 2006 | 20 October 2011 | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 July 2020 | |
LIQ10 - N/A | 30 July 2020 | |
NDISC - N/A | 30 April 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 February 2020 | |
AM22 - N/A | 14 February 2020 | |
AM10 - N/A | 18 September 2019 | |
AM07 - N/A | 21 May 2019 | |
AM03 - N/A | 26 March 2019 | |
AD01 - Change of registered office address | 13 March 2019 | |
AM01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CERTNM - Change of name certificate | 18 September 2018 | |
CS01 - N/A | 06 September 2018 | |
RESOLUTIONS - N/A | 25 August 2018 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
RESOLUTIONS - N/A | 07 July 2017 | |
CONNOT - N/A | 07 July 2017 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AA01 - Change of accounting reference date | 20 May 2016 | |
AR01 - Annual Return | 01 September 2015 | |
CH01 - Change of particulars for director | 01 September 2015 | |
CH01 - Change of particulars for director | 21 July 2015 | |
AA - Annual Accounts | 29 May 2015 | |
CH01 - Change of particulars for director | 28 November 2014 | |
AR01 - Annual Return | 07 October 2014 | |
MR04 - N/A | 02 August 2014 | |
MR01 - N/A | 21 July 2014 | |
AA - Annual Accounts | 14 May 2014 | |
CH01 - Change of particulars for director | 16 April 2014 | |
CH01 - Change of particulars for director | 22 January 2014 | |
AD01 - Change of registered office address | 09 January 2014 | |
AP01 - Appointment of director | 07 January 2014 | |
AR01 - Annual Return | 17 September 2013 | |
MR01 - N/A | 14 May 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 03 September 2012 | |
AA - Annual Accounts | 21 May 2012 | |
AA01 - Change of accounting reference date | 21 May 2012 | |
AAMD - Amended Accounts | 10 January 2012 | |
AAMD - Amended Accounts | 10 January 2012 | |
CH01 - Change of particulars for director | 20 October 2011 | |
TM02 - Termination of appointment of secretary | 20 October 2011 | |
AD01 - Change of registered office address | 20 October 2011 | |
AR01 - Annual Return | 06 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
MG01 - Particulars of a mortgage or charge | 10 September 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 07 September 2010 | |
CH01 - Change of particulars for director | 04 September 2010 | |
CH03 - Change of particulars for secretary | 04 September 2010 | |
TM01 - Termination of appointment of director | 18 August 2010 | |
AA - Annual Accounts | 22 July 2010 | |
363a - Annual Return | 26 September 2009 | |
395 - Particulars of a mortgage or charge | 12 August 2009 | |
287 - Change in situation or address of Registered Office | 11 August 2009 | |
287 - Change in situation or address of Registered Office | 04 August 2009 | |
AA - Annual Accounts | 29 July 2009 | |
287 - Change in situation or address of Registered Office | 27 April 2009 | |
287 - Change in situation or address of Registered Office | 27 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
363a - Annual Return | 19 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 January 2009 | |
287 - Change in situation or address of Registered Office | 19 January 2009 | |
353 - Register of members | 19 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
287 - Change in situation or address of Registered Office | 05 January 2009 | |
AA - Annual Accounts | 07 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
287 - Change in situation or address of Registered Office | 04 October 2007 | |
363a - Annual Return | 04 October 2007 | |
NEWINC - New incorporation documents | 05 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 July 2014 | Outstanding |
N/A |
A registered charge | 08 May 2013 | Outstanding |
N/A |
Deed of rental deposit | 02 September 2011 | Fully Satisfied |
N/A |
Deed of rental deposit | 31 July 2009 | Fully Satisfied |
N/A |