FILESCAN LLP
Company is dissolved
General Information
NAME
FILESCAN LLP
COMPANY NUMBER
OC398199
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/02/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2016
ACCOUNTS MADE UP TO
05/04/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 1JD
41 Chalton Street
London
NW1 1JD
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 |
|---|---|
| 27/02/2017 | CAPITAL COMPANY SERVICES LTD (922437197) has left the board |
| 27/02/2017 | New Board Member CAPITAL COMPANY SERVICES LTD (920446239) Appointed |
| 13/02/2017 | Michael King (920759583) has left the board |
Credit Risk Overview
Want to learn more about FILESCAN LLP?
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 FILESCAN LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILESCAN LLP?
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: 0 Past: 1247 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1121 |
View Report |
|
20/04/2015 - 18/06/2015 (1 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/04/2015 - 21/05/2015 (1 months) Born in Sep 1984 |
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 |
|---|---|
| 27/02/2017 | CAPITAL COMPANY SERVICES LTD (922437197) has left the board |
| 27/02/2017 | New Board Member CAPITAL COMPANY SERVICES LTD (920446239) Appointed |
| 13/02/2017 | Michael King (920759583) has left the board |
| 13/02/2017 | Paul Cook (920383520) has left the board |
| 13/02/2017 | Luke Rowley (921459535) has left the board |
| 13/02/2017 | New Board Member CAPITAL COMPANY SERVICES LTD (922437197) Appointed |
| 13/02/2017 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 22/09/2016 | New Board Member Luke Rowley (921459535) Appointed |
| 01/07/2016 | Chellou Ramazani (920383519) has left the board |
| 29/04/2016 | New Board Member Michael King (920759583) Appointed |
| 15/03/2016 | New Annual Return filed |
| 05/02/2016 | Paul Talbot (920006723) has left the board |
| 05/02/2016 | Kelvin Mwenda Cheche (918855024) has left the board |
| 05/02/2016 | Paul Talbot (920006723) has left the board |
| 05/02/2016 | Roni Miah (920335211) has left the board |
| 05/02/2016 | Kelvin Mwenda Cheche (918855024) has left the board |
| 05/02/2016 | John Steven Suarez Monroy (919955155) has left the board |
| 05/02/2016 | Roni Miah (920335211) has left the board |
| 05/02/2016 | John Steven Suarez Monroy (919955155) has left the board |
| 14/01/2016 | Change in Reg. Office |
| 01/01/2016 | New Board Member Paul Cook (920383520) Appointed |
| 01/01/2016 | New Board Member Chellou Ramazani (920383519) Appointed |
| 10/12/2015 | New Board Member Roni Miah (920335211) Appointed |
| 10/09/2015 | David Wiles (919732520) has left the board |
| 02/09/2015 | Change in Reg. Office |
| 18/08/2015 | Tej Pal Singh Sandhu (919732521) has left the board |
| 12/08/2015 | New Board Member Paul Talbot (920006723) Appointed |
| 12/08/2015 | Change in Reg. Office |
| 12/08/2015 | New Board Member Kelvin Mwenda Cheche (918855024) Appointed |
| 29/07/2015 | Lydia Casper (919732519) has left the board |
| 29/07/2015 | New Board Member John Steven Suarez Monroy (919955155) Appointed |
| 06/05/2015 | New Board Member Lydia Casper (919732519) Appointed |
| 06/05/2015 | New Board Member David Wiles (919732520) Appointed |
| 06/05/2015 | New Board Member Tej Pal Singh Sandhu (919732521) Appointed |
| 06/05/2015 | SDG REGISTRARS LIMITED (919489441) has left the board |
| 06/05/2015 | SDG SECRETARIES LIMITED (919489442) has left the board |
| 06/05/2015 | Change in Reg. Office |
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