OFERTAS365 LIMITED
Company is dissolved
General Information
NAME
OFERTAS365 LIMITED
COMPANY NUMBER
10551144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/01/2017
(7 years and 9 months old)
WEBSITE
AFROMILLIONSLOTTO.COM
CONFIRMATION STATEMENT MADE UP TO
09/07/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
This company does not have any previous names.
GREATER LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|
| 22/10/2024 | New Board Member Natasha Malook (925535990) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OFERTAS365 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 OFERTAS365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFERTAS365 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 |
|---|---|---|---|---|
|
06/01/2017 - 13/02/2019 (2 years and 1 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
03/03/2017 - 27/02/2019 (1 years and 11 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1991 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 22/10/2024 | New Board Member Natasha Malook (925535990) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 08/03/2019 | David Andres Eduardo Smith (922771188) has left the board |
| 18/02/2019 | New Board Member Natasha Malook (925535990) Appointed |
| 18/02/2019 | New Board Member Jane Malook (925535975) Appointed |
| 18/02/2019 | Thomas James Leppard (922188879) has left the board |
| 10/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Board Member Sulim Hussein Malook (924371206) Appointed |
| 06/03/2018 | Change in Reg. Office |
| 14/02/2018 | Change in Reg. Office |
| 13/10/2017 | Change in Reg. Office |
| 12/10/2017 | Change in Reg. Office |
| 11/09/2017 | Change in Reg. Office |
| 09/08/2017 | Paul Anthony Ash (920124964) has left the board |
| 26/05/2017 | New Annual Return filed |
| 28/03/2017 | New Board Member David Andres Eduardo Smith (922771188) Appointed |
| 06/02/2017 | New Board Member Paul Anthony Ash (920124964) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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