TONY ORPHANOU & ASSOCIATES LTD
In Liquidation
General Information
NAME
TONY ORPHANOU & ASSOCIATES LTD
COMPANY NUMBER
07063680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
02/11/2009
(15years old)
WEBSITE
http://toas.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2023
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2EQ
Telephone: 01438313111
TPS: Yes
6 Viewpoint
Hyatt Trading Estate
Babbage Road
Stevenage, Hertfordshire
SG1 2EQ
Telephone: 313111
Credit Risk Overview
Want to learn more about TONY ORPHANOU & ASSOCIATES 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 |
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 |
|---|---|
| 15/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TONY ORPHANOU & ASSOCIATES 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 TONY ORPHANOU & ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONY ORPHANOU & ASSOCIATES 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 |
|---|---|---|---|---|
|
02/11/2009 - Present (15years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 11 |
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 |
|---|---|
| 15/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 05/11/2013 | Change in Reg. Office |
| 16/08/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
