BANKHAWK (AUDIT) LIMITED
Company is dissolved
General Information
NAME
BANKHAWK (AUDIT) LIMITED
COMPANY NUMBER
03006734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/01/1995
(29 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2012
ACCOUNTS MADE UP TO
31/01/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/01/1995
13/01/1999
TAX GUIDANCE CENTRE LIMITED
LEEDS
LS1 2RU
11 Park Place
Leeds
West Yorkshire
LS1 2RU
Credit Risk Overview
Want to learn more about BANKHAWK (AUDIT) 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 |
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 |
|---|---|
| 07/09/2023 | New Board Member Ian Jonathan Grant (900405285) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 28/01/2013 | Malcolm Wilfred Lobley (905462744) has left the board |
Credit Risk Overview
Want to learn more about BANKHAWK (AUDIT) 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 BANKHAWK (AUDIT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKHAWK (AUDIT) 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 | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
16/11/1995 - 11/02/2000 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
16/11/1995 - 11/02/2000 (4 years and 2 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 9 Past: 35 |
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 |
|---|---|
| 07/09/2023 | New Board Member Ian Jonathan Grant (900405285) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 28/01/2013 | Malcolm Wilfred Lobley (905462744) 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
