KANEV LIMITED
Company is dissolved
General Information
NAME
KANEV LIMITED
COMPANY NUMBER
03730389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/03/1999
(25 years and 9 months old)
WEBSITE
www.scantours.net
CONFIRMATION STATEMENT MADE UP TO
14/02/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
10/03/1999
15/07/1999
TRUSHELFCO (NO.2505) LIMITED
BIRMINGHAM
B37 7YB
Unit 6290, Bishops Court
Solihull Parkway
Birmingham Business Park
Birmingham, West Midlands
B37 7YB
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 |
|---|---|---|
| LORSDEN (JERSEY) LTD | N/A | N/A |
| KANEV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KANEV 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 KANEV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KANEV 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 | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LORSDEN (JERSEY) LTD | N/A | N/A |
| ANIESIM MANAGEMENT COMPANY LIMITED | N/A | N/A |
| KANEV LIMITED | Company is dissolved | View Report |
| UL (TBW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 18/07/2017 | New Accounts filed |
| 03/04/2017 | Laurence Corrigan (922764117) has left the board |
| 03/04/2017 | New Board Member Laurence William Corrigan (915754662) Appointed |
| 28/03/2017 | New Annual Return filed |
| 27/03/2017 | Laurence Joseph Goodman (909981861) has left the board |
| 27/03/2017 | New Board Member Laurence Corrigan (922764117) Appointed |
| 23/03/2017 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 15/01/2016 | Declan Sheeran (920392901) has left the board |
| 15/01/2016 | New Board Member Declan Sheeran (920392900) Appointed |
| 07/01/2016 | Catherine Goodman (900093345) has left the board |
| 07/01/2016 | New Board Member Declan Sheeran (920392901) Appointed |
| 13/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 19/03/2013 | Laurence William Corrigan (915754662) has left the board |
| 19/03/2013 | New Company Secretary Declan Sheeran (917665906) Appointed |
| 20/12/2012 | New Accounts filed |
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