FACT PMI TAX ADVISORY LTD.
Company is dissolved
General Information
NAME
FACT PMI TAX ADVISORY LTD.
COMPANY NUMBER
07992378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
15/03/2012
20/12/2013
CREDIT&LIABILITIES LONDON LTD.
LONDON
WC2B 6QX
3rd Floor
Kingsway House
103 Kingsway
London
WC2B 6QX
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 |
|---|---|
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | Luca Doimi (912335040) has left the board |
Credit Risk Overview
Want to learn more about FACT PMI TAX ADVISORY 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 FACT PMI TAX ADVISORY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACT PMI TAX ADVISORY 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 |
|---|---|---|---|---|
|
15/03/2012 - 15/04/2013 (1 years and 1 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/04/2013 - 15/03/2014 (11 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | Luca Doimi (912335040) has left the board |
| 06/04/2015 | New Board Member Lucybell Badillo Mendoza (916840688) Appointed |
| 05/05/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 25/04/2014 | Karin Lunardi (917835500) has left the board |
| 25/04/2014 | New Board Member Luca Doimi (912335040) Appointed |
| 14/10/2013 | Change in Reg. Office |
| 09/07/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 21/05/2013 | New Board Member Karin Lunardi (917835500) Appointed |
| 21/05/2013 | Laura Petrea (915478172) has left the board |
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