INDUSTRIALS S.G.C. (MIDDLE EAST) LIMITED
Company is dissolved
General Information
NAME
INDUSTRIALS S.G.C. (MIDDLE EAST) LIMITED
COMPANY NUMBER
04233315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/06/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 6AW
87 Abingdon Road
LONDON
W8 6AW
Credit Risk Overview
Want to learn more about INDUSTRIALS S.G.C. (MIDDLE EAST) 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 |
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 |
|---|---|
| 16/10/2023 | New Board Member Rana Sattaripour (920549140) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDUSTRIALS S.G.C. (MIDDLE EAST) 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 INDUSTRIALS S.G.C. (MIDDLE EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDUSTRIALS S.G.C. (MIDDLE EAST) 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 |
|---|---|---|---|---|
|
13/06/2001 - 31/12/2003 (2 years and 6 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 5 Past: 1596 |
View Report |
|
Born in Apr 1941 |
Resigned | Secretary |
Current: 246 Past: 15978 |
View Report |
|
Director: 13/06/2001 - 05/07/2016 (15years) Secretary: 13/06/2001 - 05/07/2016 (15years) Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/12/2003 - 26/06/2019 (15 years and 5 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/10/2023 | New Board Member Rana Sattaripour (920549140) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Hadi Hosseini Bafi (909582007) has left the board |
| 19/04/2019 | New Accounts filed |
| 05/07/2018 | Change in Reg. Office |
| 19/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 31/03/2017 | New Board Member Rana Sattaripour (920549140) Appointed |
| 31/03/2017 | Rana Sattaripour (922751601) has left the board |
| 27/03/2017 | New Accounts filed |
| 24/03/2017 | Monir Akbarieh (902093401) has left the board |
| 24/03/2017 | New Board Member Rana Sattaripour (922751601) Appointed |
| 13/07/2016 | New Annual Return filed |
| 07/07/2016 | Sayed Ali Sattaripour (907658706) has left the board |
| 07/07/2016 | New Board Member Monir Akbarieh (902093401) Appointed |
| 07/07/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 16/08/2013 | Change in Reg. Office |
| 24/06/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
