TOP INNOVATIVE STRATEGIES LTD.
Company is dissolved
General Information
NAME
TOP INNOVATIVE STRATEGIES LTD.
COMPANY NUMBER
09386591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2015
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2017
ACCOUNTS MADE UP TO
31/01/2016
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
09386591: Ch Default Address
Cardiff
CF14 8LH
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 |
|---|---|
| 21/07/2017 | Change in Reg. Office |
| 23/01/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Ever Cohen (922264095) Appointed |
Credit Risk Overview
Want to learn more about TOP INNOVATIVE STRATEGIES 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 TOP INNOVATIVE STRATEGIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP INNOVATIVE STRATEGIES 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 |
|---|---|---|---|---|
|
13/01/2015 - 06/01/2016 (11 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/01/2016 - 30/05/2016 (4 months) Born in Aug 1991 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1940 |
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 |
|---|---|
| 21/07/2017 | Change in Reg. Office |
| 23/01/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Ever Cohen (922264095) Appointed |
| 01/06/2016 | Victor Hugo Guerrero Guzman (920298151) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 08/01/2016 | Change in Reg. Office |
| 08/01/2016 | New Board Member Victor Hugo Guerrero Guzman (920298151) Appointed |
| 08/01/2016 | Luis Felipe Perez Torner (919654768) has left the board |
| 29/09/2015 | New Board Member Luis Felipe Perez Torner (919654768) Appointed |
| 29/09/2015 | Luis Felipe Perez Torner (919405318) has left the board |
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