PURI LIMITED
Non-Trading
General Information
NAME
PURI LIMITED
COMPANY NUMBER
04145741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/01/2001
(23 years and 10 months old)
WEBSITE
www.puribeachresorts.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HD1 5JP
Telephone: 09937011834
TPS: No
St. Georges Mill
New North Parade
Parade
Huddersfield, West Yorkshire
HD1 5JP
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PURI 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 PURI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURI 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 |
|---|---|---|---|---|
|
Director: 25/01/2001 - Present (23 years and 10 months) Secretary: 25/01/2001 - Present (23 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
03/02/2015 - 02/02/2015 (0 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 23/01/2001 - Present (23 years and 10 months) Secretary: 23/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 559 |
View Report |
|
31/07/2001 - 31/12/2002 (1 years and 5 months) Born in Aug 1960 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 06/11/2001 - 03/02/2015 (13 years and 2 months) Secretary: 31/12/2002 - 01/02/2017 (14 years and 1 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 09/02/2017 | Irfan Iqbal Puri (907878373) has left the board |
| 09/02/2017 | Akbar Iqbal Puri (907878330) has left the board |
| 04/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 25/02/2015 | New Board Member Mohammad Iqbal Puri (911890087) Appointed |
| 25/02/2015 | New Annual Return filed |
| 19/02/2015 | Mohammad Puri (911890087) has left the board |
| 05/03/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 18/03/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
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