KURDBANK INTERNATIONAL LTD
Company is dissolved
General Information
NAME
KURDBANK INTERNATIONAL LTD
COMPANY NUMBER
04962748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/11/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2013
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA2 0FD
27 Apple Grove
West Harrow
Harrow
Middlesex
HA2 0FD
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 |
|---|---|
| 01/08/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about KURDBANK INTERNATIONAL 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 KURDBANK INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KURDBANK INTERNATIONAL 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 N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
14/11/2003 - 01/09/2004 (9 months) Born in Jul 1964 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/09/2004 - 31/03/2006 (1 years and 6 months) Born in Jul 1970 |
Resigned | Secretary |
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 |
|---|---|
| 01/08/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
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