CHECKPAL LTD
Company is dissolved
General Information
NAME
CHECKPAL LTD
COMPANY NUMBER
10025371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
02/11/2016
11/04/2018
CROSSVERIFY LTD
View all previous names
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|
| 15/04/2019 | Sven Daniel Koechler (924480859) has left the board |
| 23/04/2018 | Change in Reg. Office |
| 14/04/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHECKPAL 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 CHECKPAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKPAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2016 - 07/12/2016 (9 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
07/12/2016 - 26/03/2018 (1 years and 3 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1967 |
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 |
|---|---|
| 15/04/2019 | Sven Daniel Koechler (924480859) has left the board |
| 23/04/2018 | Change in Reg. Office |
| 14/04/2018 | New Confirmation Statement filed |
| 12/04/2018 | Ralph James Horne (923319799) has left the board |
| 05/04/2018 | New Board Member Sven Daniel Koechler (924480859) Appointed |
| 29/03/2018 | Randy Lynn Wooten (922074043) has left the board |
| 16/11/2017 | Andrew Kevin Francombe (915729076) has left the board |
| 05/10/2017 | New Accounts filed |
| 01/08/2017 | Carl Andrew Robert Weir (910169628) has left the board |
| 14/06/2017 | New Board Member Darren Victor Winczura (923332471) Appointed |
| 13/06/2017 | New Board Member Ralph James Horne (923319799) Appointed |
| 13/06/2017 | New Annual Return filed |
| 19/12/2016 | Rowland Marcus Andrade (920548199) has left the board |
| 19/12/2016 | New Board Member Randy Lynn Wooten (922074043) Appointed |
| 19/12/2016 | Change in Reg. Office |
| 19/10/2016 | New Board Member Andrew Kevin Francombe (915729076) Appointed |
| 19/10/2016 | New Board Member Carl Andrew Robert Weir (910169628) Appointed |
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