SIMAFA INTERNATIONAL TRADING LTD
Company is dissolved
General Information
NAME
SIMAFA INTERNATIONAL TRADING LTD
COMPANY NUMBER
04954177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5263 -
Other non-store retail sale
INCORPORATION DATE
05/11/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2006
ACCOUNTS MADE UP TO
30/11/2005
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 8EG
20 King Street
London
EC2V 8EG
Credit Risk Overview
Want to learn more about SIMAFA INTERNATIONAL TRADING 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 |
|---|---|
| 09/05/2024 | New Company Secretary C L SECRETARIES (MONACO) LIMITED (910263007) Appointed |
| 13/07/2023 | New Company Secretary C L SECRETARIES (MONACO) LIMITED (910263007) Appointed |
Credit Risk Overview
Want to learn more about SIMAFA INTERNATIONAL TRADING 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 SIMAFA INTERNATIONAL TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMAFA INTERNATIONAL TRADING 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 |
|---|---|---|---|---|
|
05/11/2003 - 05/11/2003 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
C L SECRETARIES (MONACO) LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 09/05/2024 | New Company Secretary C L SECRETARIES (MONACO) LIMITED (910263007) Appointed |
| 13/07/2023 | New Company Secretary C L SECRETARIES (MONACO) LIMITED (910263007) Appointed |
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
