About

Registered Number: 05925636
Date of Incorporation: 05/09/2006 (18 years and 7 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor Regis House 45, King William Street, London, EC4R 9AN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.