FINTRANS UK LOGISTICS LIMITED
Company is dissolved
General Information
NAME
FINTRANS UK LOGISTICS LIMITED
COMPANY NUMBER
07905409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/01/2012
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
11/01/2012
03/10/2013
GLOBAL LOGISTICS DIRECT LIMITED
LONDON
SE1 7NQ
8 Elizabeth House
39 York Road
London
SE1 7NQ
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 |
|---|---|
| 27/07/2023 | New Board Member Daryl Leon Matin (913448767) Appointed |
| 30/06/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about FINTRANS UK LOGISTICS 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 FINTRANS UK LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTRANS UK LOGISTICS 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 |
|---|---|---|---|---|
|
11/01/2012 - 01/09/2013 (1 years and 7 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
11/01/2012 - 01/09/2013 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 27/07/2023 | New Board Member Daryl Leon Matin (913448767) Appointed |
| 30/06/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
| 29/04/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 28/04/2014 | Change in Reg. Office |
| 17/10/2013 | New Board Member Daryl Leon Matin (913448767) Appointed |
| 17/10/2013 | Daryl Matin (918191381) has left the board |
| 10/10/2013 | New Board Member Daryl Matin (918191381) Appointed |
| 10/10/2013 | John Wood (916574384) has left the board |
| 04/10/2013 | EASY COMPANIES DIRECT LIMITED (916580305) has left the board |
| 25/02/2013 | New Annual Return filed |
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