DENETCI TAX ADVISERS AND ACCOUNTANT LTD
Company is dissolved
General Information
NAME
DENETCI TAX ADVISERS AND ACCOUNTANT LTD
COMPANY NUMBER
09648670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
19/06/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2018
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/06/2015
15/08/2016
DENETCI ACCOUNTANTS AND TAXATION LTD
LONDON
E14 9FW
225 Marsh Wall Canary Wharf
Office 20
London
E14 9FW
E14 9FW
Credit Risk Overview
Want to learn more about DENETCI TAX ADVISERS AND ACCOUNTANT 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 |
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 |
|---|---|
| 19/07/2023 | New Board Member Shabir Ahmad (918794636) Appointed |
| 23/02/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENETCI TAX ADVISERS AND ACCOUNTANT 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 DENETCI TAX ADVISERS AND ACCOUNTANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENETCI TAX ADVISERS AND ACCOUNTANT 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 Nov 1981 |
Resigned | Director |
Current: 7 Past: 3 |
View Report |
|
Born in Mar 1983 |
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 |
|---|---|
| 19/07/2023 | New Board Member Shabir Ahmad (918794636) Appointed |
| 23/02/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 03/04/2018 | New Accounts filed |
| 21/08/2017 | Change in Reg. Office |
| 21/08/2017 | New Annual Return filed |
| 21/08/2017 | New Board Member Abdul Wahab (923694238) Appointed |
| 29/04/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 07/03/2016 | Change in Reg. Office |
| 13/08/2015 | New Board Member Shabir Ahmad (918794636) Appointed |
| 13/08/2015 | Shabir Ahmad (919869122) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
