SEU SHANKAY INVEST LTD
Non-Trading
General Information
NAME
SEU SHANKAY INVEST LTD
COMPANY NUMBER
11144760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT17 0HL
1 Poulton Close
DOVER
CT17 0HL
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 |
|---|---|---|
| LUX CONSULTANCE & SERVICES INVEST PLC | Non-Trading | View Report |
| SEU SHANKAY INVEST LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEU SHANKAY INVEST 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 SEU SHANKAY INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEU SHANKAY INVEST 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 |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 9 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 47 Past: 144 |
View Report |
|
11/01/2018 - 04/03/2019 (1 years and 1 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 17/09/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 13/03/2019 | New Board Member Marc Luc Noel Pszczola (915750319) Appointed |
| 13/03/2019 | Marc Pszczola (925595250) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Marc Pszczola (925595250) Appointed |
| 06/03/2019 | Fabienne De Brabanter (920631261) has left the board |
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