THE TREASURE ORPHANAGE PROJECT
Company is dissolved
General Information
NAME
THE TREASURE ORPHANAGE PROJECT
COMPANY NUMBER
04994626
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96040 -
Physical well-being activities
INCORPORATION DATE
15/12/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2020
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT23 4LE
4 Dowlans Road
Bookham
Leatherhead
Surrey
KT23 4LE
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 |
|---|---|
| 11/06/2024 | New Company Secretary Caroline Annette Penney (915062959) Appointed |
| 23/12/2021 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE TREASURE ORPHANAGE PROJECT?
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 THE TREASURE ORPHANAGE PROJECT?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TREASURE ORPHANAGE PROJECT?
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: 0 Past: 1611 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1674 |
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 |
|---|---|
| 11/06/2024 | New Company Secretary Caroline Annette Penney (915062959) Appointed |
| 23/12/2021 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 18/03/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 23/03/2016 | New Board Member Charlotte Wilson (920627456) Appointed |
| 22/03/2016 | Iyabode Rufai (909277283) has left the board |
| 06/01/2016 | New Accounts filed |
| 31/12/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 01/01/2014 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 03/01/2013 | New Annual Return filed |
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