DOMESTIC OVERSEAS TRADING (UK) LIMITED
Company is dissolved
General Information
NAME
DOMESTIC OVERSEAS TRADING (UK) LIMITED
COMPANY NUMBER
03863393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/10/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2017
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX16 6NY
The Great House
1 St. Peter Street
Tiverton
Devon
EX16 6NY
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 |
|---|---|
| 16/02/2024 | New Company Secretary ANGLO SECRETARIES LIMITED (905492625) Appointed |
| 28/12/2023 | New Company Secretary ANGLO SECRETARIES LIMITED (905492625) Appointed |
| 24/08/2023 | New Company Secretary ANGLO SECRETARIES LIMITED (905492625) Appointed |
Credit Risk Overview
Want to learn more about DOMESTIC OVERSEAS TRADING (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 DOMESTIC OVERSEAS TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOMESTIC OVERSEAS TRADING (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 N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 781 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 736 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 16/02/2024 | New Company Secretary ANGLO SECRETARIES LIMITED (905492625) Appointed |
| 28/12/2023 | New Company Secretary ANGLO SECRETARIES LIMITED (905492625) Appointed |
| 24/08/2023 | New Company Secretary ANGLO SECRETARIES LIMITED (905492625) Appointed |
| 29/06/2023 | New Company Secretary ANGLO SECRETARIES LIMITED (905492625) Appointed |
| 09/06/2023 | New Company Secretary ANGLO SECRETARIES LIMITED (905492625) Appointed |
| 30/09/2018 | New Accounts filed |
| 27/09/2018 | Christine Mondon (921194640) has left the board |
| 27/09/2018 | New Board Member Kjell-Arne Frick (925077496) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/08/2016 | Ricardo Vasquez (919234743) has left the board |
| 12/08/2016 | New Board Member Christine Mondon (921194640) Appointed |
| 05/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | Jorge Salcedo (914278378) has left the board |
| 06/11/2014 | New Board Member Ricardo Vasquez (919234743) Appointed |
| 17/09/2014 | New Accounts filed |
| 29/10/2013 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 16/01/2013 | New Annual Return filed |
| 19/12/2012 | Jorge Salcedo (917255577) has left the board |
| 19/12/2012 | New Board Member Jorge Salcedo (914278378) Appointed |
| 05/10/2012 | New Board Member Jorge Salcedo Appointed |
| 05/10/2012 | Dmitri Ioudine has left the board |
| 28/09/2012 | New Accounts filed |
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