DFK INTERNATIONAL CONSULTING GROUP LIMITED
Non-Trading
General Information
NAME
DFK INTERNATIONAL CONSULTING GROUP LIMITED
COMPANY NUMBER
NI040387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/03/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
01/06/2001
19/12/2002
TASHEOIN LTD
View all previous names
LISBURN
BT27 4TZ
Oakmont House 2 Queens Road
Lisburn
BT27 4TZ
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DFK INTERNATIONAL CONSULTING GROUP 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 DFK INTERNATIONAL CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFK INTERNATIONAL CONSULTING GROUP 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 |
|---|---|---|---|---|
|
Director: 05/03/2002 - Present (22 years and 8 months) Secretary: 14/03/2001 - Present (23 years and 8 months) Born in Jan 1945 (age: 79) |
Active | Director&Secretary |
Current: 4 Past: 17 |
View Report |
|
14/03/2001 - Present (23 years and 8 months) Born in Mar 1941 |
Resigned | Director |
Current: 5 Past: 2805 |
View Report |
|
31/01/2003 - 01/03/2014 (11 years and 1 months) Born in Dec 1946 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 21/05/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 31/07/2020 | Change in Reg. Office |
| 02/07/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 27/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 03/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 16/04/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 30/06/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 31/03/2014 | Mary Johnson (914392751) has left the board |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
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