CHECKNET LIMITED

Company number 02847116
Status Active - Proposal to Strike off
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 24 August 1993
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

On the map

CHECKNET LIMITED Directors

Director Mirpuri Anand
Birthdate October 1982

Resigned 24 August 1993

Nominee Director Elk Nominees Limited
Resigned 24 August 1993

Secretary Mirpuri Lata
Resigned 01 July 2000

Secretary St George Julian
Resigned 02 June 2003

Director St George Julian
Birthdate February 1956
Resigned 02 June 2003

Resigned 10 June 2005

Birthdate May 1956
Resigned 10 June 2005

Resigned 01 July 2006

Director Chauhdry Ali
Birthdate November 1970
Resigned 01 October 2009

Director Mirpuri Suresh
Birthdate January 1954
Resigned 01 June 2010

Secretary Mirpuri Anand
Resigned 01 January 2012

Secretary Gosai Sharmila
Resigned 31 March 2014

Director Mirpuri Amar
Birthdate September 1989
Resigned 31 March 2014

Business owners

Credit Rating and compelling reasons

CHECKNET LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

Annual Reports

Account Category TOTAL EXEMPTION SMALL
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

CHECKNET LIMITED has been working since 8/24/1993. The current status of the business is Active - Proposal to Strike off CHECKNET LIMITED located on 246 LINEN HALL, 162-168 REGENT STREET, LONDON, ENGLAND, W1B 5TB Elk Company Secretaries Limited is known as a Nominee Secretary of the company. Elk Nominees Limited is known as a Nominee Director of the company. St George Julian is known as a Secretary of the company. Chartered Accountant St George Julian is known as a Director of the company. Director Mirpuri Anand is known as a Director of the company. Gosai Sharmila is known as a Secretary of the company. Mirpuri Anand is known as a Secretary of the company. Mirpuri Lata is known as a Secretary of the company. Newman Nicholas Iain is known as a Secretary of the company. Chartered Accountant Newman Nicholas Iain is known as a Director of the company. Michael Leigh Secretarial Services Limited is known as a Secretary of the company. Businessman Chauhdry Ali is known as a Director of the company. Director Mirpuri Amar is known as a Director of the company. Company Director Mirpuri Suresh is known as a Director of the company. "Other business support service activities n.e.c." is a known activity of the company.


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