FINTRAC INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
FINTRAC INTERNATIONAL LIMITED
COMPANY NUMBER
01237645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7414 -
Business & management consultancy
INCORPORATION DATE
16/12/1975
(48 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/1992
ACCOUNTS MADE UP TO
31/12/1992
KEEP INFORMED
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PREVIOUS NAMES
16/12/1975
31/12/1979
FINTRAC LIMITED
GWYNEDD
LL57 3AG
Pamela M Roe Associates
34A Stryd Fawr
Bethesda
Gwynedd
LL57 3AG
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 |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about FINTRAC INTERNATIONAL 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 FINTRAC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTRAC INTERNATIONAL 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 |
|---|---|---|---|---|
|
Director: 14/11/1992 - 15/11/1993 (1years) Secretary: 14/11/1992 - 15/11/1993 (1years) Born in Jul 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
14/11/1992 - 12/02/1993 (2 months) Born in Jan 1948 |
Resigned | Director |
Current: 1 Past: 14 |
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 |
|---|---|
| Nothing to show | |
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