INVESTIGATION SERVICES INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
INVESTIGATION SERVICES INTERNATIONAL LIMITED
COMPANY NUMBER
02060024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9305 -
Other service activities
INCORPORATION DATE
30/09/1986
(38 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
16/10/1986
02/12/1986
ISI INVESTIGATION SERVICES INTERNATIONAL LIMITED
View all previous names
LONDON
W2 1HY
10 London Mews
London
W2 1HY
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 |
|---|---|
| 31/10/2024 | New Company Secretary John Robert Toogood (900638754) Appointed |
| 31/10/2024 | New Board Member Walter William Keith Jones (905341668) Appointed |
| 25/01/2024 | New Board Member Walter William Keith Jones (905341668) Appointed |
Credit Risk Overview
Want to learn more about INVESTIGATION SERVICES INTERNATIONAL 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 INVESTIGATION SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTIGATION SERVICES INTERNATIONAL 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 N/A |
Resigned | Secretary |
Current: 414 Past: 1194 |
View Report |
|
25/05/1992 - 01/06/1993 (1years) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/05/1992 - 01/06/1993 (1years) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 198 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 87 |
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 |
|---|---|
| 31/10/2024 | New Company Secretary John Robert Toogood (900638754) Appointed |
| 31/10/2024 | New Board Member Walter William Keith Jones (905341668) Appointed |
| 25/01/2024 | New Board Member Walter William Keith Jones (905341668) Appointed |
| 03/08/2023 | New Company Secretary John Robert Toogood (900638754) Appointed |
| 04/05/2023 | New Company Secretary John Robert Toogood (900638754) Appointed |
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