CASIA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
CASIA INVESTMENTS LIMITED
COMPANY NUMBER
03130283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/1995
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2011
ACCOUNTS MADE UP TO
30/12/2011
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
HA0 1HD
Suite 123 Viglen House
Alperton Lane
London
HA0 1HD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | BENTINCK SECRETARIES LIMITED (916479163) has left the board |
| 19/12/2012 | New Board Member Amanda Jane Butler (906138561) Appointed |
Credit Risk Overview
Want to learn more about CASIA INVESTMENTS 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 CASIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASIA INVESTMENTS 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 Jul 1967 |
Resigned | Director |
Current: 0 Past: 798 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 800 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1592 |
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 |
|---|---|
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | BENTINCK SECRETARIES LIMITED (916479163) has left the board |
| 19/12/2012 | New Board Member Amanda Jane Butler (906138561) Appointed |
| 19/12/2012 | Jesse Grant Hester (913319999) has left the board |
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