INVESTA DIRECT UK LIMITED
Company is dissolved
General Information
NAME
INVESTA DIRECT UK LIMITED
COMPANY NUMBER
13132732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM1 1JB
3rd Floor, Chancery House
St Nicholas Way
Sutton
Surrey SM1 1JB
SM1 1JB
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 |
|---|---|
| 23/05/2024 | New Board Member Janak Daniel Basnet (915429328) Appointed |
| 30/04/2021 | New Board Member Janak Daniel Basnet (915429328) Appointed |
| 30/04/2021 | Mark Ian Plews (900645615) has left the board |
Credit Risk Overview
Want to learn more about INVESTA DIRECT UK 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 INVESTA DIRECT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTA DIRECT UK 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 Jul 1962 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
|
Born in Nov 1974 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Janak Daniel Basnet (915429328) Appointed |
| 30/04/2021 | New Board Member Janak Daniel Basnet (915429328) Appointed |
| 30/04/2021 | Mark Ian Plews (900645615) has left the board |
| 31/01/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Mark Ian Plews (900645615) Appointed |
| 21/01/2021 | Laurence Douglas Adams (907204935) has left the board |
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