CARDIFF MOTORS LIMITED
Company is dissolved
General Information
NAME
CARDIFF MOTORS LIMITED
COMPANY NUMBER
10624680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/2017
(7 years and 9 months old)
WEBSITE
www.monmotors.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 8EW
144 Wembley Hill Road
Wembley
Middlesex
HA9 8EW
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 |
|---|---|
| 21/09/2023 | New Board Member Prafulla Kaushik Valera (903038526) Appointed |
| 21/09/2023 | New Board Member Neel Kaushik Valera (915004022) Appointed |
| 26/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDIFF MOTORS 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 CARDIFF MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF MOTORS 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 Dec 1958 |
Resigned | Director |
Current: 13 Past: 6 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1987 |
Resigned | Director |
Current: 7 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 |
|---|---|
| 21/09/2023 | New Board Member Prafulla Kaushik Valera (903038526) Appointed |
| 21/09/2023 | New Board Member Neel Kaushik Valera (915004022) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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