KUTAKH INVESTMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
KUTAKH INVESTMENT COMPANY LIMITED
COMPANY NUMBER
02919346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
15/04/1994
(30 years and 7 months old)
WEBSITE
WISECLAIMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/02/2016
ACCOUNTS MADE UP TO
28/02/2015
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PREVIOUS NAMES
19/01/2001
07/06/2002
TABUKS INVESTMENT COMPANY LIMITED
View all previous names
LONDON
N21 3NA
1 Kings Avenue
Winchmore Hill
London
N21 3NA
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 |
|---|---|
| 04/05/2017 | Change in Reg. Office |
| 27/03/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about KUTAKH INVESTMENT COMPANY 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 KUTAKH INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUTAKH INVESTMENT COMPANY 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 |
|---|---|---|---|---|
|
15/04/1994 - 15/03/1996 (1 years and 11 months) Born in Feb 1966 |
Resigned | Secretary |
Current: 0 Past: 61 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/04/1994 - 31/03/2000 (5 years and 11 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/04/1994 - 01/01/2001 (6 years and 8 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1968 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
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 |
|---|---|
| 04/05/2017 | Change in Reg. Office |
| 27/03/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
| 05/12/2012 | New Accounts filed |
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