CONDOR T.I. LIMITED
Company is dissolved
General Information
NAME
CONDOR T.I. LIMITED
COMPANY NUMBER
01506003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
04/07/1980
(44 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/07/1980
16/04/2014
CORRONORTH LIMITED
LONDON
NW1 3ER
Acre House / 11-15
William Road
London
NW1 3ER
Credit Risk Overview
Want to learn more about CONDOR T.I. 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 |
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 |
|---|---|
| 04/10/2024 | New Board Member Jamie Jacques Afnaim (930291839) Appointed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONDOR T.I. 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 CONDOR T.I. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDOR T.I. 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 13 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
Born in Aug 1983 |
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 |
|---|---|
| 04/10/2024 | New Board Member Jamie Jacques Afnaim (930291839) Appointed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Jamie Jacques Afnaim (930291839) Appointed |
| 09/03/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 14/10/2019 | New Board Member Stella Afnaim (901949151) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 27/01/2015 | Jamie Jacques Afnaim (916382746) has left the board |
| 24/12/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
