SHAIKH & CO LTD
Company is dissolved
General Information
NAME
SHAIKH & CO LTD
COMPANY NUMBER
03495610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7414 -
Business & management consultancy
INCORPORATION DATE
20/01/1998
(26 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
20/01/1998
24/06/1999
AFINA INTERNATIONAL LIMITED
SURREY
CR0 3HE
174 Canterbury Road
Croydon
Surrey
CR0 3HE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 06/07/2023 | New Board Member Gulam Mohammed Shaikh (905715088) Appointed |
Credit Risk Overview
Want to learn more about SHAIKH & CO LTD?
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 SHAIKH & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAIKH & CO LTD?
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 Jun 1957 |
Resigned | Director |
Current: 4 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
|
20/01/1998 - 13/05/1998 (3 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 06/07/2023 | New Board Member Gulam Mohammed Shaikh (905715088) Appointed |
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