ICHECKER LIMITED
Company is dissolved
General Information
NAME
ICHECKER LIMITED
COMPANY NUMBER
09222741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/09/2014
(10 years and 3 months old)
WEBSITE
ichecker.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA10 0ND
29 Pentstemon Drive
Swanscombe
Kent
DA10 0ND
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 21/09/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICHECKER 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 ICHECKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICHECKER 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 Mar 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 21/09/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Confirmation Statement filed |
| 03/09/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 02/06/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 05/02/2016 | ISE GROUP LIMITED (919607376) has left the board |
| 05/02/2016 | ISE GROUP LIMITED (919607376) has left the board |
| 03/02/2016 | ISE GROUP LIMITED (920426125) has left the board |
| 03/02/2016 | New Board Member ISE GROUP LIMITED (919607376) Appointed |
| 03/02/2016 | ISE GROUP LIMITED (920426125) has left the board |
| 03/02/2016 | New Board Member ISE GROUP LIMITED (919607376) Appointed |
| 27/01/2016 | New Board Member Shavkat Inamov (919503706) Appointed |
| 27/01/2016 | New Board Member Shavkat Inamov (919503706) Appointed |
| 20/01/2016 | Shavkat Inamov (919503706) has left the board |
| 20/01/2016 | New Board Member ISE GROUP LIMITED (920426125) Appointed |
| 01/12/2015 | Ganna Elmirzayeva (915074218) has left the board |
| 01/12/2015 | Nargiza Mirzaeva (919102528) has left the board |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | Change in Reg. Office |
| 04/06/2015 | New Board Member Shavkat Inamov (919503706) Appointed |
| 04/06/2015 | Change in Reg. Office |
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