KEFARD TRADING LIMITED
Company is dissolved
General Information
NAME
KEFARD TRADING LIMITED
COMPANY NUMBER
07250536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2016
ACCOUNTS MADE UP TO
31/05/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
EN1 3GN
Telephone: 02083646572
TPS: No
Gorray House
758-760 Great Cambridge Road
Enfield
Middlesex
EN1 3GN
Telephone: 83646572
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 |
|---|---|
| 02/02/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEFARD TRADING 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 KEFARD TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEFARD TRADING 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 1985 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
TOTALSERVE MANAGEMENT (UK) LIMITED Born in N/A |
Resigned | Secretary |
Current: 3 Past: 17 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
26/10/2012 - 03/01/2014 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/02/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 18/02/2014 | New Company Secretary Marikka Theodoulou (918512933) Appointed |
| 18/02/2014 | Charoulla Neofytou (917380228) has left the board |
| 03/09/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 22/11/2012 | Change in Reg. Office |
| 22/11/2012 | TOTALSERVE MANAGEMENT (UK) LIMITED (915116950) has left the board |
| 22/11/2012 | Ioanna Vasilaki (916549978) has left the board |
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