TRAFALGAR ACCOUNTANTS LTD
Company is dissolved
General Information
NAME
TRAFALGAR ACCOUNTANTS LTD
COMPANY NUMBER
07291595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
22/06/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2017
ACCOUNTS MADE UP TO
31/05/2017
KEEP INFORMED
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PREVIOUS NAMES
22/06/2010
13/06/2016
TRAFALGAR LABOUR SUPPLY UK LTD
WOLVERHAMPTON
WV1 2BU
Midland Heat Building
Old Chiltington Works
Wolverhampton
WV1 2BU
WV1 2BU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 30/03/2018 | Mohsin Ali Khan (923304495) has left the board |
| 06/03/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TRAFALGAR ACCOUNTANTS 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 TRAFALGAR ACCOUNTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR ACCOUNTANTS 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 |
|---|---|---|---|---|
|
22/06/2010 - 22/02/2017 (6 years and 8 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
23/02/2016 - 04/04/2017 (1 years and 1 months) Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1987 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2017 - 21/04/2017 (3 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/01/2017 - 04/04/2017 (2 months) Born in Jul 1974 |
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 |
|---|---|
| 30/03/2018 | Mohsin Ali Khan (923304495) has left the board |
| 06/03/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 09/06/2017 | Marlon Allen (923190122) has left the board |
| 09/06/2017 | New Board Member Mohsin Ali Khan (923304495) Appointed |
| 24/05/2017 | Mohson Ali Khan (922949494) has left the board |
| 24/05/2017 | Sanjeev Mehta (922461330) has left the board |
| 24/05/2017 | New Board Member Marlon Allen (923190122) Appointed |
| 04/05/2017 | Marlon Allen (922287470) has left the board |
| 04/05/2017 | Change in Reg. Office |
| 21/04/2017 | New Board Member Mohson Ali Khan (922949494) Appointed |
| 05/04/2017 | New Board Member Marlon Allen (922287470) Appointed |
| 01/03/2017 | Seetal Singh (913771549) has left the board |
| 15/02/2017 | New Board Member Sanjeev Mehta (922461330) Appointed |
| 14/09/2016 | Change in Reg. Office |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 12/04/2016 | Change in Reg. Office |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
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