XERAFIN (UK) LIMITED
Company is dissolved
General Information
NAME
XERAFIN (UK) LIMITED
COMPANY NUMBER
03320027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7460 -
Investigation & security
INCORPORATION DATE
18/02/1997
(27 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2000
ACCOUNTS MADE UP TO
31/03/1999
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/02/1997
27/02/1997
TWAZA LIMITED
WILTSHIRE
SN13 9BX
UNIT 1 56 PICKWICK ROAD
CORSHAM
WILTSHIRE SN13 9BX
SN13 9BX
Credit Risk Overview
Want to learn more about XERAFIN (UK) 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 |
|---|---|
| 25/07/2024 | New Company Secretary John Stewart Fuller (906941840) Appointed |
| 15/07/2024 | New Board Member Patrick Herbert Foster (902218983) Appointed |
| 12/06/2024 | New Board Member Patrick Herbert Foster (902218983) Appointed |
Credit Risk Overview
Want to learn more about XERAFIN (UK) 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 XERAFIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XERAFIN (UK) 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 1947 |
Resigned | Director |
Current: 1 Past: 100 |
View Report |
|
Secretary: 18/02/1997 - 01/04/1999 (2 years and 1 months) Born in Apr 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1956 |
Resigned | Secretary |
Current: 2 Past: 67 |
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 |
|---|---|
| 25/07/2024 | New Company Secretary John Stewart Fuller (906941840) Appointed |
| 15/07/2024 | New Board Member Patrick Herbert Foster (902218983) Appointed |
| 12/06/2024 | New Board Member Patrick Herbert Foster (902218983) Appointed |
| 04/04/2024 | New Board Member Patrick Herbert Foster (902218983) Appointed |
| 06/02/2024 | New Board Member Patrick Herbert Foster (902218983) Appointed |
| 31/01/2024 | New Board Member Patrick Herbert Foster (902218983) Appointed |
| 07/12/2023 | New Company Secretary John Stewart Fuller (906941840) Appointed |
| 23/11/2023 | New Company Secretary John Stewart Fuller (906941840) Appointed |
| 28/08/2023 | New Company Secretary John Stewart Fuller (906941840) Appointed |
| 06/07/2023 | New Company Secretary John Stewart Fuller (906941840) Appointed |
| 06/04/2023 | New Company Secretary John Stewart Fuller (906941840) Appointed |
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
