TIMI TRADING LIMITED

BUSINEX ACCOUNTANTS, 104 HIGH STREET COLLIERS WOOD, LONDON  SW19 2BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09819780
  • Last Updated: 01 Mar 2023

Company Profile

TIMI TRADING LIMITED was incorporated on Monday, October 12, 2015 as a Private Limited Company with registered address in LONDON. TIMI TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 11 months and 12 days.

Name TIMI TRADING LIMITED
Company number 09819780
Company type Private Limited Company
Incorporation date 12 Oct 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address BUSINEX ACCOUNTANTS
104 HIGH STREET COLLIERS WOOD
LONDON
SW19 2BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Tamoor Ahmed Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2023, (-421 days left)
Latest accounts 31 October 2021
Next confirmation statement due 09 November 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TIMI TRADING LIMITED.

Previous Names

Name Change Date
TIMI TRADING LIMITED 12 Oct 2015