DEFENCE TRAINING ACADEMY LTD
Company is dissolved
General Information
NAME
DEFENCE TRAINING ACADEMY LTD
COMPANY NUMBER
07639238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
18/05/2011
(13 years and 6 months old)
WEBSITE
theexcel.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2020
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0HW
83 Victoria Street
London
SW1H 0HW
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 |
|---|---|---|
| TRANSAC INTERNATIONAL HOLDING LTD | Active - Accounts Filed | View Report |
| DEFENCE TRAINING ACADEMY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEFENCE TRAINING ACADEMY 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 DEFENCE TRAINING ACADEMY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFENCE TRAINING ACADEMY 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 Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| TRANSAC INTERNATIONAL HOLDING LTD | Active - Accounts Filed | View Report |
| DEFENCE TRAINING ACADEMY LTD | Company is dissolved | View Report |
| TRANSAC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 03/12/2015 | Change in Reg. Office |
| 21/07/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 26/02/2015 | Peter Simon Troniseck (916016208) has left the board |
| 26/02/2015 | New Board Member Peter Simon Troniseck (903432029) Appointed |
| 14/07/2014 | New Annual Return filed |
| 03/04/2014 | New Company Secretary Amanda Loyle Troniseck (918647881) Appointed |
| 28/03/2014 | Seema Khan (916016211) has left the board |
| 28/03/2014 | Christopher Poole (916016210) has left the board |
| 28/03/2014 | David Bromhead (916016209) has left the board |
| 14/01/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
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