SUMIT NOMINEES LIMITED
Company is dissolved
General Information
NAME
SUMIT NOMINEES LIMITED
COMPANY NUMBER
02328759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
15/12/1988
(35 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2003
ACCOUNTS MADE UP TO
30/09/2002
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PREVIOUS NAMES
15/12/1988
20/01/1989
DOMESENT LIMITED
LONDON
EC4M 9HH
One Bow Churchyard
Cheapside
London
EC4M 9HH
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 |
|---|---|
| 07/11/2024 | New Company Secretary MURRAY JOHNSTONE LIMITED (900002758) Appointed |
| 25/07/2024 | New Company Secretary MURRAY JOHNSTONE LIMITED (900002758) Appointed |
| 18/07/2024 | New Company Secretary MURRAY JOHNSTONE LIMITED (900002758) Appointed |
Credit Risk Overview
Want to learn more about SUMIT NOMINEES 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 SUMIT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMIT NOMINEES 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 Jun 1944 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 2 Past: 24 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
|
28/05/1992 - 01/04/2004 (11 years and 10 months) Born in Feb 1939 |
Resigned | Director |
Current: 1 Past: 47 |
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 |
|---|---|
| 07/11/2024 | New Company Secretary MURRAY JOHNSTONE LIMITED (900002758) Appointed |
| 25/07/2024 | New Company Secretary MURRAY JOHNSTONE LIMITED (900002758) Appointed |
| 18/07/2024 | New Company Secretary MURRAY JOHNSTONE LIMITED (900002758) Appointed |
| 13/06/2024 | New Company Secretary MURRAY JOHNSTONE LIMITED (900002758) Appointed |
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