CNI SERVICE ASSOCIATES LTD
Company is dissolved
General Information
NAME
CNI SERVICE ASSOCIATES LTD
COMPANY NUMBER
08660699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
22/08/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2017
ACCOUNTS MADE UP TO
31/08/2016
KEEP INFORMED
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PREVIOUS NAMES
07/09/2017
09/11/2017
TIMEVASS VITALS WHOLESALE LIMITED
View all previous names
MIDDLESEX
UB8 2HL
21 High Road
Cowley
UXBRIDGE
UB8 2HL
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 |
|---|---|
| 09/07/2024 | New Board Member Shiuly Akter (919838645) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 04/12/2017 | Jasmin Chowdhury (921994122) has left the board |
Credit Risk Overview
Want to learn more about CNI SERVICE ASSOCIATES 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 CNI SERVICE ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNI SERVICE ASSOCIATES 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 |
|---|---|---|---|---|
|
22/08/2013 - 08/11/2013 (2 months) Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/11/2013 - 20/12/2013 (1 months) Born in May 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/12/2013 - 18/11/2014 (10 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/11/2014 - 02/06/2016 (1 years and 6 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/05/2015 - 29/06/2015 (1 months) Born in Oct 1986 |
Resigned | Director |
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 |
|---|---|
| 09/07/2024 | New Board Member Shiuly Akter (919838645) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 04/12/2017 | Jasmin Chowdhury (921994122) has left the board |
| 10/11/2017 | New Board Member Shiuly Akter (919838645) Appointed |
| 08/09/2017 | Shiuly Akter (919838645) has left the board |
| 08/09/2017 | New Board Member Jasmin Chowdhury (921994122) Appointed |
| 01/06/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 10/04/2017 | Sarmin Sultana Sathi (920067990) has left the board |
| 10/04/2017 | New Board Member Shiuly Akter (919838645) Appointed |
| 10/06/2016 | New Annual Return filed |
| 06/06/2016 | Kamrun Naher (919275209) has left the board |
| 06/06/2016 | New Board Member Sarmin Sultana Sathi (920067990) Appointed |
| 02/06/2016 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 15/07/2015 | A K M Foyzul Haque Foysal (919758553) has left the board |
| 25/05/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 14/05/2015 | New Board Member A K M Foyzul Haque Foysal (919758553) Appointed |
| 10/03/2015 | New Annual Return filed |
| 19/01/2015 | New Annual Return filed |
| 20/11/2014 | Tanvir Karim Azher (917780257) has left the board |
| 20/11/2014 | New Board Member Kamrun Naher (919275209) Appointed |
| 20/11/2014 | Change in Reg. Office |
| 20/01/2014 | Tanvir Karim Azher (918397837) has left the board |
| 20/01/2014 | New Board Member Tanvir Karim Azher (917780257) Appointed |
| 09/01/2014 | New Annual Return filed |
| 07/01/2014 | New Board Member Tanvir Karim Azher (918397837) Appointed |
| 13/11/2013 | Firoz Ahmed (917709824) has left the board |
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