LVTRANS LIMITED
Company is dissolved
General Information
NAME
LVTRANS LIMITED
COMPANY NUMBER
06736514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/10/2008
(16 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2014
ACCOUNTS MADE UP TO
31/10/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 3LP
Regus Fenchurch Street Station
2nd Floor New London House
London
EC3R 3LP
EC3R 3LP
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 |
|---|---|
| 20/07/2015 | Wael Hijawi (918866115) has left the board |
| 20/07/2015 | Amjad Al Alami (918866416) has left the board |
| 17/01/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about LVTRANS 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 LVTRANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LVTRANS 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 |
|---|---|---|---|---|
|
29/10/2008 - 11/05/2013 (4 years and 6 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/05/2012 - 03/06/2014 (2 years and 1 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/05/2013 - 03/06/2014 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 16 Past: 11 |
View Report |
|
03/06/2014 - 03/06/2014 (0 months) Born in Dec 1964 |
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 |
|---|---|
| 20/07/2015 | Wael Hijawi (918866115) has left the board |
| 20/07/2015 | Amjad Al Alami (918866416) has left the board |
| 17/01/2015 | New Accounts filed |
| 23/06/2014 | New Board Member Amjad Al Alami (918866416) Appointed |
| 20/06/2014 | Ahmed Al Zaiter (918748879) has left the board |
| 20/06/2014 | New Board Member Wael Hijawi (918866115) Appointed |
| 20/06/2014 | Change in Reg. Office |
| 11/06/2014 | New Board Member Ahmed Al Zaiter (918748879) Appointed |
| 11/06/2014 | Ahmed Al Zaiter (918823260) has left the board |
| 07/06/2014 | New Annual Return filed |
| 05/06/2014 | Oksana Voropay (910916930) has left the board |
| 05/06/2014 | Liudmila Voropay (917822177) has left the board |
| 05/06/2014 | New Board Member Ahmed Al Zaiter (918823260) Appointed |
| 05/06/2014 | Change in Reg. Office |
| 17/12/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 15/05/2013 | Liudmila Voropay (910916931) has left the board |
| 15/05/2013 | New Company Secretary Liudmila Voropay (917822177) Appointed |
| 22/12/2012 | New Annual Return filed |
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