TOPVAN365 LTD
Company is dissolved
General Information
NAME
TOPVAN365 LTD
COMPANY NUMBER
11856662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
04/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2020
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
06/06/2019
11/05/2020
THE LOGISTICS AND COURIER COMPANY LTD
View all previous names
LONDON
EC1V 9BD
130 Old Street
LONDON
EC1V 9BD
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 |
|---|---|
| 15/12/2022 | New Board Member Joanne Louise Wilkes (925590483) Appointed |
| 14/07/2022 | New Board Member Lee And Felstead (922501953) Appointed |
| 30/03/2022 | New Board Member Lee And Felstead (922501953) Appointed |
Credit Risk Overview
Want to learn more about TOPVAN365 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 TOPVAN365 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPVAN365 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 Dec 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 15/12/2022 | New Board Member Joanne Louise Wilkes (925590483) Appointed |
| 14/07/2022 | New Board Member Lee And Felstead (922501953) Appointed |
| 30/03/2022 | New Board Member Lee And Felstead (922501953) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Lee Felstead (922501953) Appointed |
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