KAMINO TRUSTEES LIMITED
Company is dissolved
General Information
NAME
KAMINO TRUSTEES LIMITED
COMPANY NUMBER
03065227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/06/1995
(29 years and 5 months old)
WEBSITE
KAMINO.COM
CONFIRMATION STATEMENT MADE UP TO
07/06/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
20/06/1995
20/08/1998
HSN INTERACTIVE LIMITED
View all previous names
SURREY
RH6 9GA
Telephone: 01293874444
TPS: No
Unit 3B
Gatwick Metro Centre
Balcombe Road
Horley, Surrey
RH6 9GA
Telephone: 874444
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 |
|---|---|
| 10/06/2015 | New Accounts filed |
| 23/09/2014 | New Board Member Dennis Joseph Riordan (907841373) Appointed |
| 23/09/2014 | Dennis Joseph Riordan (919088342) has left the board |
Credit Risk Overview
Want to learn more about KAMINO TRUSTEES 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 KAMINO TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAMINO TRUSTEES 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 | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
10/06/1999 - 01/11/2004 (5 years and 4 months) Born in Aug 1969 |
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 |
|---|---|
| 10/06/2015 | New Accounts filed |
| 23/09/2014 | New Board Member Dennis Joseph Riordan (907841373) Appointed |
| 23/09/2014 | Dennis Joseph Riordan (919088342) has left the board |
| 15/09/2014 | New Board Member TIGERS UK HOLDING LIMITED (919088338) Appointed |
| 15/09/2014 | New Board Member Dennis Joseph Riordan (919088342) Appointed |
| 15/09/2014 | Ashoka Nayyar (902210368) has left the board |
| 26/07/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
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