SHAFIQ PUTNEY LIMITED
Company is dissolved
General Information
NAME
SHAFIQ PUTNEY LIMITED
COMPANY NUMBER
03185388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5242 -
Retail sale of clothing
INCORPORATION DATE
12/04/1996
(28 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2008
ACCOUNTS MADE UP TO
31/03/2006
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PREVIOUS NAMES
12/04/1996
22/12/1999
YO ENTERPRISES LIMITED
MIDDLESEX
HA1 2TH
c/o Ashfields, Temple House
221-225 Station Road
Harrow
Middlesex
HA1 2TH
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 |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about SHAFIQ PUTNEY 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 SHAFIQ PUTNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAFIQ PUTNEY 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
12/04/1996 - 24/01/2004 (7 years and 9 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/04/1996 - 12/04/1996 (0 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Jun 1959 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
19/01/2004 - 19/07/2004 (6 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| Nothing to show | |
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