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- AFINA (EUROPE) LIMITED
AFINA (EUROPE) LIMITED
Company is dissolved
General Information
NAME
AFINA (EUROPE) LIMITED
COMPANY NUMBER
01281631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
14/10/1976
(48 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2001
ACCOUNTS MADE UP TO
31/12/1999
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PREVIOUS NAMES
17/07/1995
16/01/1996
AFINA EUROPE (1995) LIMITED
View all previous names
Previous Names
17/07/1995 16/01/1996 AFINA EUROPE (1995) LIMITED
19/07/1994 17/07/1995 AFINA EUROPE LIMITED
23/02/1994 19/07/1994 SUKAIN INTERNATIONAL LIMITED
13/01/1994 23/02/1994 AFINA UK LIMITED
08/01/1985 13/01/1994 SUKAIN INTERNATIONAL LIMITED
14/10/1976 08/01/1985 SUKAIN (U.K.) LIMITED
MIDDLESEX
HA1 1BQ
Scottish Provident House
76-80 College Road
Harrow
Middlesex
HA1 1BQ
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 |
---|---|
Date: 07/08/2023 | Event: New Company Secretary Munir Pyarali Merali (904137573) Appointed |
Credit Risk Overview
Want to learn more about AFINA (EUROPE) 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 AFINA (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFINA (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Secretary: 01/05/1992 - 28/02/1996 (3 years and 9 months) Born in Aug 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Mustafa Mohammed Husein Jaffer 14/07/1991 - 14/07/1994 (3years) Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in May 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
14/07/1991 - 01/05/1992 (9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Secretary: 28/02/1996 - 01/09/1997 (1 years and 6 months) Born in Mar 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 07/08/2023 | Event: New Company Secretary Munir Pyarali Merali (904137573) Appointed |
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