IDENTIFICATION VERIFICATION SERVICES LTD.
Company is dissolved
General Information
NAME
IDENTIFICATION VERIFICATION SERVICES LTD.
COMPANY NUMBER
08138087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53100 -
Postal activities under universal service obligation
INCORPORATION DATE
11/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2012
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8PN
Unit 36
88-90 Hatton Garden
London
EC1N 8PN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 20/10/2012 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
| 10/10/2012 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about IDENTIFICATION VERIFICATION SERVICES 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 IDENTIFICATION VERIFICATION SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTIFICATION VERIFICATION SERVICES 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 |
|---|---|---|---|---|
|
Born in Dec 1966 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in Sep 1979 |
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 |
|---|---|
| 20/10/2012 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
| 10/10/2012 | Change in Reg. Office |
| 10/10/2012 | New Board Member Robert Jody James Shaddick (917265097) Appointed |
| 10/10/2012 | Russell David White (917053822) has left the board |
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