About

Registered Number: 06048205
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP

 

Founded in 2007, Titania Internet Ventures Plc are based in Handforth, Cheshire, it's status is listed as "Liquidation". We don't currently know the number of employees at the organisation. The companies directors are Marjanen, Pasi Ilmari, Walker, Richard Ian, Angeli, George, Bender, Hordur, Koski, Jukka Tapani.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARJANEN, Pasi Ilmari 20 December 2010 - 1
WALKER, Richard Ian 10 July 2014 - 1
ANGELI, George 21 July 2009 31 May 2011 1
BENDER, Hordur 18 April 2011 10 July 2014 1
KOSKI, Jukka Tapani 21 July 2009 30 September 2010 1

Filing History

Document Type Date
RESOLUTIONS - N/A 26 February 2018
LIQ10 - N/A 23 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 23 January 2018
LIQ10 - N/A 23 October 2017
AD01 - Change of registered office address 06 October 2017
LIQ MISC OC - N/A 03 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 03 October 2017
AD01 - Change of registered office address 25 January 2017
4.70 - N/A 23 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 23 January 2017
SH01 - Return of Allotment of shares 16 November 2016
SH01 - Return of Allotment of shares 16 November 2016
TM02 - Termination of appointment of secretary 17 June 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 12 March 2015
AD01 - Change of registered office address 12 March 2015
AA - Annual Accounts 03 January 2015
SH01 - Return of Allotment of shares 19 December 2014
SH01 - Return of Allotment of shares 19 December 2014
RESOLUTIONS - N/A 13 November 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 November 2014
MA - Memorandum and Articles 13 November 2014
SH01 - Return of Allotment of shares 29 October 2014
TM01 - Termination of appointment of director 18 August 2014
AP01 - Appointment of director 18 August 2014
DISS40 - Notice of striking-off action discontinued 07 May 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
AR01 - Annual Return 02 May 2014
SH01 - Return of Allotment of shares 02 May 2014
AA - Annual Accounts 04 January 2014
RESOLUTIONS - N/A 15 April 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 07 January 2013
SH01 - Return of Allotment of shares 13 November 2012
SH01 - Return of Allotment of shares 13 November 2012
SH01 - Return of Allotment of shares 22 May 2012
SH01 - Return of Allotment of shares 24 April 2012
AR01 - Annual Return 16 March 2012
RESOLUTIONS - N/A 12 March 2012
SH01 - Return of Allotment of shares 11 January 2012
AA - Annual Accounts 30 December 2011
SH01 - Return of Allotment of shares 17 December 2011
SH01 - Return of Allotment of shares 21 October 2011
SH01 - Return of Allotment of shares 08 October 2011
SH01 - Return of Allotment of shares 08 July 2011
TM01 - Termination of appointment of director 08 July 2011
TM01 - Termination of appointment of director 08 July 2011
RESOLUTIONS - N/A 04 May 2011
MEM/ARTS - N/A 04 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 May 2011
AP01 - Appointment of director 27 April 2011
SH01 - Return of Allotment of shares 27 April 2011
CERTNM - Change of name certificate 26 April 2011
AR01 - Annual Return 04 February 2011
AD01 - Change of registered office address 06 January 2011
AP01 - Appointment of director 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
AA - Annual Accounts 31 December 2010
SH01 - Return of Allotment of shares 04 October 2010
AA01 - Change of accounting reference date 01 July 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
RESOLUTIONS - N/A 15 September 2009
123 - Notice of increase in nominal capital 15 September 2009
AA - Annual Accounts 02 September 2009
CERTNM - Change of name certificate 28 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
363a - Annual Return 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 February 2009
RESOLUTIONS - N/A 28 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 December 2008
288a - Notice of appointment of directors or secretaries 24 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
287 - Change in situation or address of Registered Office 22 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 November 2008
AA - Annual Accounts 05 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 June 2008
363s - Annual Return 30 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2007
RESOLUTIONS - N/A 06 July 2007
RESOLUTIONS - N/A 06 July 2007
RESOLUTIONS - N/A 06 July 2007
RESOLUTIONS - N/A 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
123 - Notice of increase in nominal capital 06 July 2007
RESOLUTIONS - N/A 20 June 2007
RESOLUTIONS - N/A 20 June 2007
CERT5 - Re-registration of a company from private to public 20 June 2007
AUDR - Auditor's report 20 June 2007
BS - Balance sheet 20 June 2007
AUDS - Auditor's statement 20 June 2007
MAR - Memorandum and Articles - used in re-registration 20 June 2007
43(3) - Application by a private company for re-registration as a public company 20 June 2007
43(3)e - Declaration on application by a private company for re-registration as a public company 14 June 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
287 - Change in situation or address of Registered Office 27 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.