INDAR CAPITAL SERVICES LTD
In Liquidation
General Information
NAME
INDAR CAPITAL SERVICES LTD
COMPANY NUMBER
11139359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2020
ACCOUNTS MADE UP TO
30/11/2018
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST5 9QF
Lymedale Business Centre
Hooters Hall Road
Lymedale Business Park
NEWCASTLE
ST5 9QF
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 |
|---|---|---|
| INDAR CAPITAL (CAYMAN) LLC | N/A | N/A |
| INDAR CAPITAL SERVICES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2020 | Change in Reg. Office |
| 21/04/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDAR CAPITAL 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 INDAR CAPITAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDAR CAPITAL 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 |
|---|---|---|---|---|
|
18/01/2018 - Present (6 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
18/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/01/2018 - 18/01/2018 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/01/2018 - Present (6 years and 10 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDAR CAPITAL (CAYMAN) LLC | N/A | N/A |
| INDAR CAPITAL SERVICES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2020 | Change in Reg. Office |
| 21/04/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/03/2018 | Change in Reg. Office |
| 08/03/2018 | Roman Zurutuza (924180637) has left the board |
| 29/01/2018 | New Board Member Roman Zurutuza (914159017) Appointed |
| 23/01/2018 | New Board Member Raza Ali Khan (913725683) Appointed |
| 23/01/2018 | New Company Secretary Raza Khan (924226167) Appointed |
| 23/01/2018 | Roman Zurutuza (924180638) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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