CAESAR INTERNATIONAL MONEY TRANSFER LIMITED
Company is dissolved
General Information
NAME
CAESAR INTERNATIONAL MONEY TRANSFER LIMITED
COMPANY NUMBER
03120942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
01/11/1995
(29years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
01/11/1995
09/11/1995
HASTEFLOW LIMITED
DORSET
DT9 6PD
THE GRANARY
CHETNOLE
SHERBORNE
DORSET DT9 6PD
DT9 6PD
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 CAESAR INTERNATIONAL MONEY TRANSFER 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 CAESAR INTERNATIONAL MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAESAR INTERNATIONAL MONEY TRANSFER 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 Nov 1946 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
01/11/1995 - 23/05/1997 (1 years and 6 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/1995 - 23/05/1997 (1 years and 6 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 15 |
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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