ITALFINANZIARIA LIMITED
Company is dissolved
General Information
NAME
ITALFINANZIARIA LIMITED
COMPANY NUMBER
04357223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
21/01/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2004
ACCOUNTS MADE UP TO
31/01/2004
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PREVIOUS NAMES
21/01/2002
09/12/2002
CARJON REGULATORY LIMITED
GLOUCESTERSHIRE
GL18 1HJ
The Pigeon House
Red Hill Farm Highleadon
Newent
Gloucs
GL18 1HJ
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 ITALFINANZIARIA 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 ITALFINANZIARIA LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ITALFINANZIARIA 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 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Oct 1935 |
Resigned | Director |
Current: 1 Past: 146 |
View Report |
|
28/02/2003 - 24/11/2003 (8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/11/2003 - 05/11/2004 (11 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/11/2003 - 13/02/2004 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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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