DAVID NEJAD TRADING CO. LIMITED
Company is dissolved
General Information
NAME
DAVID NEJAD TRADING CO. LIMITED
COMPANY NUMBER
06028622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/12/2006
(18 years and 2 months old)
WEBSITE
www.davidnejad.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 7RL
Telephone: 02084595566
TPS: No
3 Randall Avenue
London
NW2 7RL
Telephone: 84595566
Credit Risk Overview
Want to learn more about DAVID NEJAD TRADING CO. 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 |
|---|---|
| 05/12/2024 | New Board Member Seyed Davood Moosavi Nejad (919553334) Appointed |
| 30/11/2023 | New Board Member Seyed Davood Moosavi Nejad (919553334) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVID NEJAD TRADING CO. 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 DAVID NEJAD TRADING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVID NEJAD TRADING CO. 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 |
|---|---|---|---|---|
|
14/12/2006 - 10/01/2014 (7years) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/12/2006 - 14/02/2020 (13 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
24/06/2013 - 01/07/2019 (6years) Born in Dec 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 7 |
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 |
|---|---|
| 05/12/2024 | New Board Member Seyed Davood Moosavi Nejad (919553334) Appointed |
| 30/11/2023 | New Board Member Seyed Davood Moosavi Nejad (919553334) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | Farideh Hossiny (911752310) has left the board |
| 25/09/2019 | New Accounts filed |
| 31/07/2019 | Seyedehzahra Moosavinejad (917927822) has left the board |
| 31/07/2019 | New Board Member Seyed Davood Moosavi Nejad (919553334) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 22/07/2016 | New Annual Return filed |
| 17/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 20/06/2014 | Seyed Davood Moosavi Nejad (911752309) has left the board |
| 08/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 27/06/2013 | New Board Member Seyedehzahra Moosavinejad (917927822) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 02/10/2012 | 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
