MARFANI & CO. LIMITED
Active - Accounts Filed
General Information
NAME
MARFANI & CO. LIMITED
COMPANY NUMBER
00771488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/08/1963
(61 years and 4 months old)
WEBSITE
http://https://tarameen.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M20 6DN
Telephone: 01614382004
TPS: No
1 Ogden Street
Didsbury
Manchester
Lancashire
M20 6DN
Telephone: 4382004
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 |
|---|---|
| 22/12/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARFANI & CO. 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 MARFANI & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARFANI & CO. 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/1991 - Present (33 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
25/07/1991 - Present (33 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
05/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 25/07/1991 - 22/03/2013 (21 years and 7 months) Secretary: 28/08/2002 - 05/08/2013 (10 years and 11 months) Born in Dec 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
25/07/1991 - 18/05/2008 (16 years and 9 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 22/12/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 31/10/2014 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 07/08/2013 | Maureen Marfani (901688294) has left the board |
| 07/08/2013 | New Company Secretary Majid Asghar (918034831) Appointed |
| 02/08/2013 | New Confirmation Statement filed |
| 31/07/2013 | Change in Reg. Office |
| 22/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | Change in Reg. Office |
| 17/01/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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