CAPPADOCIA INVESTMENTS LTD
Company is dissolved
General Information
NAME
CAPPADOCIA INVESTMENTS LTD
COMPANY NUMBER
04295904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
28/09/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2010
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
28/09/2001
09/05/2002
VENTURE TRADING 1 LIMITED
LONDON
SW1X 9QX
Floor 5
192 Sloane Street
London
SW1X 9QX
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 |
|---|---|
| 26/09/2024 | New Company Secretary Kirthi Ravindra Goonesena (901012601) Appointed |
| 19/10/2023 | New Company Secretary Kirthi Ravindra Goonesena (901012601) Appointed |
Credit Risk Overview
Want to learn more about CAPPADOCIA INVESTMENTS LTD?
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 CAPPADOCIA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPPADOCIA INVESTMENTS LTD?
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: 0 Past: 48 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 71 |
View Report |
|
Director: 15/05/2002 - 30/06/2006 (4 years and 1 months) Secretary: 13/02/2003 - 30/06/2006 (3 years and 4 months) Born in Sep 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
15/05/2002 - 31/10/2002 (5 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
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 |
|---|---|
| 26/09/2024 | New Company Secretary Kirthi Ravindra Goonesena (901012601) Appointed |
| 19/10/2023 | New Company Secretary Kirthi Ravindra Goonesena (901012601) Appointed |
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