LOTUS BONNELL CONSULTANCY LIMITED
Company is dissolved
General Information
NAME
LOTUS BONNELL CONSULTANCY LIMITED
COMPANY NUMBER
08789991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2016
ACCOUNTS MADE UP TO
30/11/2015
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PREVIOUS NAMES
18/12/2013
09/07/2015
BLANCHE INVESTMENTS LTD
View all previous names
CARDIFF
CF14 8LH
08789991: Ch Default Address
Cardiff
CF14 8LH
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 |
|---|---|
| 05/06/2019 | New Board Member Jan Pathuel (918449847) Appointed |
| 26/01/2018 | Change in Reg. Office |
| 12/01/2017 | Sheraz Ahmed Qureshi (912580240) has left the board |
Credit Risk Overview
Want to learn more about LOTUS BONNELL CONSULTANCY 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 LOTUS BONNELL CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTUS BONNELL CONSULTANCY 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 |
|---|---|---|---|---|
|
26/11/2013 - 10/12/2016 (3years) Born in Jan 1976 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2019 | New Board Member Jan Pathuel (918449847) Appointed |
| 26/01/2018 | Change in Reg. Office |
| 12/01/2017 | Sheraz Ahmed Qureshi (912580240) has left the board |
| 14/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/05/2016 | Change in Reg. Office |
| 15/01/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 21/01/2015 | New Annual Return filed |
| 17/03/2014 | Change in Reg. Office |
| 27/01/2014 | Change in Reg. Office |
| 27/01/2014 | New Board Member Jan Pathuel (918449847) Appointed |
| 05/12/2013 | New Board Member Sheraz Ahmed Qureshi (912580240) Appointed |
| 05/12/2013 | Sheraz Ahmed Qureshi (918316718) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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