INTERFIN-CONSULTANCY LTD
Company is dissolved
General Information
NAME
INTERFIN-CONSULTANCY LTD
COMPANY NUMBER
08506716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/04/2013
(11 years and 6 months old)
WEBSITE
INTERFIN-CONSULTANCY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/07/2016
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS7 3HB
Flat B 66 Sholebroke Avenue
Chapeltown
Leeds
West Yorkshire LS7 3
LS7 3HB
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 |
|---|---|
| 29/03/2018 | New Accounts filed |
| 17/11/2017 | Change in Reg. Office |
| 27/10/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERFIN-CONSULTANCY 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 INTERFIN-CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERFIN-CONSULTANCY 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 Feb 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
26/04/2013 - 01/06/2014 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/04/2013 - 20/05/2014 (1years) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 29/03/2018 | New Accounts filed |
| 17/11/2017 | Change in Reg. Office |
| 27/10/2017 | New Accounts filed |
| 19/10/2017 | Bernard Sekah Makwedza (918757787) has left the board |
| 19/10/2017 | Change in Reg. Office |
| 03/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 01/01/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 27/06/2014 | Julias Muguwe (917782236) has left the board |
| 22/05/2014 | Julias Muguwe (917782234) has left the board |
| 16/05/2014 | New Annual Return filed |
| 14/05/2014 | New Board Member Bernard Sekah Makwedza (918757787) Appointed |
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