FORMER PARENT LIMITED
Company is dissolved
General Information
NAME
FORMER PARENT LIMITED
COMPANY NUMBER
03229526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/07/1996
(28 years and 4 months old)
WEBSITE
CALYXGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
25/07/2013
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
27/03/1998
07/07/2009
SERVICETEC INTERNATIONAL GROUP LIMITED
View all previous names
HERTFORDSHIRE
SG6 4ET
Suite 502
The Spirella Building Bridge
Road, Letchworth Garden City
Herts
SG6 4ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Bryan Edward Mills (903624915) Appointed |
| 29/10/2024 | New Board Member Bryan Edward Mills (903624915) Appointed |
| 08/01/2024 | New Board Member Bryan Edward Mills (903624915) Appointed |
Credit Risk Overview
Want to learn more about FORMER PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMER PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMER PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
27/03/1998 - 20/02/2000 (1 years and 10 months) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Bryan Edward Mills (903624915) Appointed |
| 29/10/2024 | New Board Member Bryan Edward Mills (903624915) Appointed |
| 08/01/2024 | New Board Member Bryan Edward Mills (903624915) Appointed |
| 15/03/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
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