NMS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
NMS INVESTMENTS LIMITED
COMPANY NUMBER
06410799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2007
(17years old)
WEBSITE
DANDYCARS.COM
CONFIRMATION STATEMENT MADE UP TO
13/12/2020
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG4 5AA
330 Eastern Avenue
Ilford
Essex
IG4 5AA
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 |
|---|---|---|
| NMS INVESTMENTS LIMITED | Company is dissolved | View Report |
| DANDYCARS.COM LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Bilal Ali (918985674) Appointed |
| 21/10/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about NMS INVESTMENTS 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 NMS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NMS INVESTMENTS 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 Mar 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3092 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3138 |
View Report |
|
Born in Sep 1978 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
Born in Oct 1991 |
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 |
|---|---|---|
| NMS INVESTMENTS LIMITED | Company is dissolved | View Report |
| DANDYCARS.COM LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Bilal Ali (918985674) Appointed |
| 21/10/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 17/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 29/09/2016 | Arif Master (911472375) has left the board |
| 29/09/2016 | Fiaz Mohammed (921379694) has left the board |
| 22/09/2016 | Change in Reg. Office |
| 13/09/2016 | Change in Reg. Office |
| 12/09/2016 | New Board Member Arif Master (911472375) Appointed |
| 12/09/2016 | New Board Member Fiaz Mohammed (921379694) Appointed |
| 17/08/2016 | Arif Master (911472375) has left the board |
| 17/08/2016 | Fiaz Mohammed (907179758) has left the board |
| 12/08/2016 | Change in Reg. Office |
| 04/08/2016 | Fiaz Mohammed (921097174) has left the board |
| 04/08/2016 | New Board Member Fiaz Mohammed (907179758) Appointed |
| 28/07/2016 | New Board Member Fiaz Mohammed (921097174) Appointed |
| 28/07/2016 | New Board Member Arif Master (911472375) Appointed |
| 28/07/2016 | Change in Reg. Office |
| 07/07/2016 | New Annual Return filed |
| 24/02/2016 | Arif Master (911472375) has left the board |
| 24/02/2016 | Arif Master (911472375) has left the board |
| 06/01/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 28/05/2015 | New Board Member Arif Master (911472375) Appointed |
| 28/05/2015 | Garinder Singh Notta (912616212) has left the board |
| 15/04/2015 | Change in Reg. Office |
| 24/12/2014 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 06/08/2014 | New Board Member Bilal Ali (918985674) Appointed |
| 06/08/2014 | Bilal Mahmood (909034939) has left the board |
| 15/11/2013 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 01/12/2012 | New Accounts filed |
| 30/11/2012 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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