06707595 LTD
Company is dissolved
General Information
NAME
06707595 LTD
COMPANY NUMBER
06707595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/09/2008
(16 years and 2 months old)
WEBSITE
www.straitons.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2020
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
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PREVIOUS NAMES
31/01/2017
02/10/2020
STRAITONS WHITELAW INTERNATIONAL LTD
View all previous names
LONDON
W11 3LQ
Telephone: 01612121153
TPS: No
Newcombe House
43-45 Notting Hill Gate
LONDON
W11 3LQ
Telephone: 2121153
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 |
|---|---|
| 13/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | Change in Reg. Office |
| 07/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about 06707595 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 06707595 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 06707595 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 |
|---|---|---|---|---|
|
COMPANY ADMINISTRATION LIMITED 25/09/2008 - 30/09/2011 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
25/09/2008 - 26/09/2009 (1years) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 8 Past: 27 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
07/10/2014 - 31/12/2014 (2 months) Born in Aug 1955 |
Resigned | Director |
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 |
|---|---|
| 13/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | Change in Reg. Office |
| 07/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Heiko Schroter (925415447) has left the board |
| 05/10/2020 | New Board Member Paul White (927484191) Appointed |
| 05/10/2020 | Change in Reg. Office |
| 18/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Heiko Schroter (925415447) Appointed |
| 08/04/2020 | Heiko Schroter (923734799) has left the board |
| 22/10/2019 | Change in Reg. Office |
| 16/07/2019 | New Accounts filed |
| 01/04/2019 | Heiko Schroter (925675429) has left the board |
| 01/04/2019 | New Board Member Heiko Schroter (923734799) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | LEGAL SECRETARIES LTD (923099212) has left the board |
| 27/03/2019 | New Board Member Heiko Schroter (925675429) Appointed |
| 28/12/2018 | LEGAL SECRETARIES LTD (925325201) has left the board |
| 11/12/2018 | New Board Member LEGAL SECRETARIES LTD (925325201) Appointed |
| 16/10/2018 | Change in Reg. Office |
| 31/07/2018 | LEGAL SECRETARIES LTD (924841296) has left the board |
| 31/07/2018 | New Company Secretary LEGAL SECRETARIES LTD (923099212) Appointed |
| 17/07/2018 | New Accounts filed |
| 17/07/2018 | New Company Secretary LEGAL SECRETARIES LTD (924841296) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | George Seafield (923019234) has left the board |
| 25/12/2017 | Change in Reg. Office |
| 13/07/2017 | Change in Reg. Office |
| 11/07/2017 | New Board Member George Seafield (923019234) Appointed |
| 11/07/2017 | George Seafield (923467889) has left the board |
| 06/07/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 04/07/2017 | Heiko Schroter (922575642) has left the board |
| 04/07/2017 | New Board Member George Seafield (923467889) Appointed |
| 25/05/2017 | New Annual Return filed |
| 07/03/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member Heiko Schroter (922575642) Appointed |
| 03/03/2017 | George Seafield (921118863) has left the board |
| 04/02/2017 | New Annual Return filed |
| 02/02/2017 | Costel Mos (920632573) has left the board |
| 02/02/2017 | New Board Member George Seafield (921118863) Appointed |
| 02/02/2017 | Change in Reg. Office |
| 02/02/2017 | New Accounts filed |
| 27/07/2016 | CORPORATION HOUSE LTD (918265015) has left the board |
| 23/03/2016 | New Board Member Costel Mos (920632573) Appointed |
| 17/03/2016 | CORPORATION HOUSE LTD (920558102) has left the board |
| 17/03/2016 | New Company Secretary CORPORATION HOUSE LTD (918265015) Appointed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Company Secretary CORPORATION HOUSE LTD (920558102) Appointed |
| 02/03/2016 | Heiko Schroter (916546943) has left the board |
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