TRG EMAP DORMANT 4 LIMITED
Company is dissolved
General Information
NAME
TRG EMAP DORMANT 4 LIMITED
COMPANY NUMBER
03640555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/09/1998
(26 years and 3 months old)
WEBSITE
DEHAVILLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/03/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
01/11/2005
21/11/2012
DE HAVILLAND INFORMATION SERVICES LIMITED
View all previous names
LONDON
W1B 5AP
c/o Ascential Group Limited
The Prow
London
W1B 5AP
W1B 5AP
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 |
|---|---|
| 01/05/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 01/05/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 09/02/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
Credit Risk Overview
Want to learn more about TRG EMAP DORMANT 4 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 TRG EMAP DORMANT 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRG EMAP DORMANT 4 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 Aug 1965 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3061 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 6467 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
24/09/1998 - 15/09/2003 (4 years and 11 months) Born in Sep 1972 |
Resigned | Secretary |
Current: 0 Past: 7 |
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 |
|---|---|
| 01/05/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 01/05/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 09/02/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 08/02/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 12/01/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 08/01/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 05/01/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 05/01/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 04/01/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 04/01/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 18/10/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 31/08/2023 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 31/08/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 24/08/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 10/08/2023 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 27/04/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 20/03/2019 | New Company Secretary Shanny Looi (912990611) Appointed |
| 20/03/2019 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 20/03/2019 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 05/02/2014 | Susanna Freeman (917315256) has left the board |
| 20/09/2013 | New Accounts filed |
| 13/05/2013 | John Keith Gulliver (917011236) has left the board |
| 01/05/2013 | New Annual Return filed |
| 08/01/2013 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 08/01/2013 | Change in Reg. Office |
| 05/11/2012 | Change in Reg. Office |
| 29/10/2012 | New Company Secretary Susanna Freeman (917315256) Appointed |
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