TAWFIQ SECURITIES LIMITED
Company is dissolved
General Information
NAME
TAWFIQ SECURITIES LIMITED
COMPANY NUMBER
02840685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/07/1993
(31 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 3NA
Morcott Service Station
Glaston Road
Oakham
Leicestershire
LE15 9DL
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 |
|---|---|
| 16/08/2024 | New Company Secretary VENTHAMS TRUSTEES LIMITED (908950648) Appointed |
| 22/07/2024 | New Company Secretary VENTHAMS TRUSTEES LIMITED (908950648) Appointed |
| 11/04/2024 | New Company Secretary VENTHAMS TRUSTEES LIMITED (908950648) Appointed |
Credit Risk Overview
Want to learn more about TAWFIQ SECURITIES 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 TAWFIQ SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAWFIQ SECURITIES 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 |
|---|---|---|---|---|
|
29/07/1993 - 17/08/2005 (12years) Born in Feb 1967 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 16/08/2024 | New Company Secretary VENTHAMS TRUSTEES LIMITED (908950648) Appointed |
| 22/07/2024 | New Company Secretary VENTHAMS TRUSTEES LIMITED (908950648) Appointed |
| 11/04/2024 | New Company Secretary VENTHAMS TRUSTEES LIMITED (908950648) Appointed |
| 23/02/2024 | New Company Secretary VENTHAMS TRUSTEES LIMITED (908950648) Appointed |
| 16/11/2023 | New Company Secretary VENTHAMS TRUSTEES LIMITED (908950648) Appointed |
| 16/08/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
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