TRUST IMMIGRATION LTD
Non-Trading
General Information
NAME
TRUST IMMIGRATION LTD
COMPANY NUMBER
06004139
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/11/2006
(17 years and 11 months old)
WEBSITE
ticonsultancy.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 0JD
Telephone: 02073752656
TPS: No
Latif House
First Way
WEMBLEY
HA9 0JD
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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUST IMMIGRATION 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 TRUST IMMIGRATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUST IMMIGRATION 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 |
|---|---|---|---|---|
|
01/06/2019 - Present (5 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
21/11/2006 - 28/11/2018 (12years) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
21/11/2006 - 01/08/2017 (10 years and 8 months) Born in Nov 1923 |
Resigned | Secretary |
Current: 0 Past: 15 |
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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Seyed Mohammad Taghi Hashemian Abmali (925934543) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 04/12/2018 | Jafar Shayesteh (913885112) has left the board |
| 04/12/2018 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 15/08/2017 | John Anthony Tabor (910637082) has left the board |
| 15/08/2017 | Change in Reg. Office |
| 18/02/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 29/08/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 20/02/2015 | New Board Member Jafar Shayesteh (913885112) Appointed |
| 20/02/2015 | Jafar Shayesteh (911699233) has left the board |
| 14/02/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 19/12/2013 | Change in Reg. Office |
| 03/12/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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