SUNGAVA CONSTRUCTION AND INVESTMENT LTD
Company is dissolved
General Information
NAME
SUNGAVA CONSTRUCTION AND INVESTMENT LTD
COMPANY NUMBER
12375515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
23/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/12/2019
21/03/2023
SUNGAVA COOPERATIVE INVESTMENT LTD
LONDON
SE18 1HJ
18 St. Nicholas Road
LONDON
SE18 1HJ
8 Bramley Court Wickham Street
Welling
Kent
DA16 3DG
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 |
|---|---|
| 23/10/2024 | New Board Member Punya Prasad Regmi (918973521) Appointed |
| 08/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNGAVA CONSTRUCTION AND INVESTMENT 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 SUNGAVA CONSTRUCTION AND INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNGAVA CONSTRUCTION AND INVESTMENT 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 |
|---|---|---|---|---|
|
Born in Jul 1974 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
|
Born in Jan 1978 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 23/10/2024 | New Board Member Punya Prasad Regmi (918973521) Appointed |
| 08/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | Jit Bahadur Ranabhat (920663732) has left the board |
| 27/02/2023 | Suroj Maskey (912357115) has left the board |
| 22/02/2023 | New Board Member Mariya Timilshina (930576101) Appointed |
| 22/02/2023 | New Board Member Punya Prasad Regmi (918973521) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
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