ITM NOMINEE SERVICES LIMITED
Company is dissolved
General Information
NAME
ITM NOMINEE SERVICES LIMITED
COMPANY NUMBER
07471837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2015
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
16/12/2010
11/12/2012
HMD SMILES LTD
RH121SL
RH12 1SL
The Courtyard
30 Worthing Road
Horsham
West Sussex
RH12 1SL
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 |
|---|---|
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | New Board Member Rainer Wilhelm Buchecker (917798728) Appointed |
| 01/03/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ITM NOMINEE SERVICES 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 ITM NOMINEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITM NOMINEE SERVICES 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 |
|---|---|---|---|---|
|
16/12/2010 - 01/01/2016 (5years) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/12/2010 - 01/01/2014 (3years) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 21 |
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 |
|---|---|
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | New Board Member Rainer Wilhelm Buchecker (917798728) Appointed |
| 01/03/2016 | New Annual Return filed |
| 15/02/2016 | William John Cowell (915641807) has left the board |
| 15/02/2016 | William John Cowell (915641807) has left the board |
| 15/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 30/01/2014 | Daryl Cumberland (913908802) has left the board |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 13/03/2013 | Change in Reg. Office |
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