LINYATI INVESTMENTS LTD.
Company is dissolved
General Information
NAME
LINYATI INVESTMENTS LTD.
COMPANY NUMBER
03928753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/02/2000
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
18/02/2000
09/05/2000
MAMBAZO TRAVELLERS LIMITED
SURREY
RH2 0NL
50 Doods Road
Reigate
Surrey
RH2 0NL
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 |
|---|---|
| 23/04/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about LINYATI INVESTMENTS LTD.?
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 LINYATI INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINYATI INVESTMENTS LTD.?
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: 0 Past: 1168 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1209 |
View Report |
|
Director: 13/03/2000 - 12/07/2004 (4 years and 3 months) Born in Apr 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
13/03/2000 - 07/06/2001 (1 years and 2 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/12/2000 - 07/06/2001 (5 months) Born in Jun 1937 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 19/09/2012 | Change in Reg. Office |
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