US ITIN CONSULTANTS LIMITED
Dormant
General Information
NAME
US ITIN CONSULTANTS LIMITED
COMPANY NUMBER
04841839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
23/07/2003
(21 years and 4 months old)
WEBSITE
www.djcareynotaries.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/07/2014
11/03/2020
CAREYS NOTARIES LIMITED
View all previous names
NOTTINGHAMSHIRE
NG13 9PL
Telephone: 02073537182
TPS: No
Peak Legal Lodge Farm
Longhedge Lane, Alverton
Nottingham
Nottinghamshire NG13
NG13 9PL
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 |
|---|---|---|
| PEAK LEGAL LIMITED | Active - Accounts Filed | View Report |
| US ITIN CONSULTANTS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about US ITIN CONSULTANTS 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 US ITIN CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about US ITIN CONSULTANTS 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 |
|---|---|---|---|---|
|
25/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2013 - Present (11 years and 10 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
23/07/2003 - 25/01/2013 (9 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 23 |
View Report |
|
23/07/2003 - Present (21 years and 4 months) Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
25/07/2003 - 03/08/2007 (4years) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAK LEGAL LIMITED | Active - Accounts Filed | View Report |
| BAY DISTRIBUTORS LIMITED | Dormant | View Report |
| BAY IMPORTERS LIMITED | Dormant | View Report |
| NEW YORK BAR EXAM COMPANY LIMITED | Non-Trading | View Report |
| US ITIN CONSULTANTS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 27/08/2020 | Change in Reg. Office |
| 14/01/2020 | Helen Elizabeth Carey (914069413) has left the board |
| 21/11/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 02/04/2015 | Change in Reg. Office |
| 30/09/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 06/02/2013 | PEAK LEGAL LIMITED (908702132) has left the board |
| 06/02/2013 | New Board Member Denis John Carey (904341915) Appointed |
| 06/02/2013 | New Company Secretary Helen Elizabeth Carey (917531689) Appointed |
| 14/11/2012 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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