T&A INVESTMENT LIMITED
Company is dissolved
General Information
NAME
T&A INVESTMENT LIMITED
COMPANY NUMBER
10474409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2021
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
This company does not have any previous names.
PURLEY
CR8 2JR
4 Atalanta Close
Purley
Surrey
CR8 2JR
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 |
|---|---|
| 04/08/2022 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about T&A INVESTMENT 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 T&A INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T&A INVESTMENT 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 |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1970 |
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 |
|---|---|
| 04/08/2022 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | Danial Mustafa Al Tmo (924774886) has left the board |
| 19/08/2019 | Alexander Ott (924774967) has left the board |
| 14/08/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Danial Mustafa Al Tmo (924774886) Appointed |
| 27/06/2018 | New Board Member Alexander Ott (924774967) Appointed |
| 15/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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