STRAND LOYALTY LIMITED
Company is dissolved
General Information
NAME
STRAND LOYALTY LIMITED
COMPANY NUMBER
04977524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/11/2003
(21years old)
WEBSITE
VISIBLERESULTS.COM
CONFIRMATION STATEMENT MADE UP TO
26/11/2012
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
26/11/2003
02/03/2011
VISIBLE RESULTS (UK) LIMITED
LONDON
WC2N 6LE
Telephone: 02079375123
TPS: No
STRAND LOYALTY LIMITED
1 Adam Street
London
WC2N 6LE
Telephone: 79375123
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 |
|---|---|
| 09/12/2024 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 04/09/2024 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 22/02/2024 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
Credit Risk Overview
Want to learn more about STRAND LOYALTY 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 STRAND LOYALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRAND LOYALTY 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: 9821 Past: 714521 |
View Report |
|
Born in Mar 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in May 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 106 |
View Report |
|
Director: 26/11/2003 - 21/02/2013 (9 years and 2 months) Secretary: 31/03/2005 - 10/02/2011 (5 years and 10 months) Born in Mar 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
01/04/2005 - 19/11/2008 (3 years and 7 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 09/12/2024 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 04/09/2024 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 22/02/2024 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 11/01/2024 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 07/12/2023 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 09/11/2023 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 12/10/2023 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 22/09/2023 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 22/06/2023 | New Board Member Brian Mitchell Smillie (902595343) Appointed |
| 05/06/2023 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 01/06/2023 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 13/04/2023 | New Board Member Brian Mitchell Smillie (902595343) Appointed |
| 25/03/2019 | New Company Secretary R.B.S. NOMINEES LIMITED (915701742) Appointed |
| 25/03/2019 | New Board Member Brian Mitchell Smillie (902595343) Appointed |
| 25/03/2019 | New Company Secretary Jonathan Cooper Morris (910454508) Appointed |
| 19/11/2015 | RBS NOMINEES LIMITED (915840683) has left the board |
| 19/11/2015 | New Company Secretary RBS NOMINEES LIMITED (904073830) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
| 04/03/2013 | New Board Member Brian Mitchell Smillie (902595343) Appointed |
| 04/03/2013 | Jonathan Cooper Morris (913934810) has left the board |
| 24/12/2012 | New Annual Return filed |
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