FAQAT SAFI REAL ESTATE LTD
Company is dissolved
General Information
NAME
FAQAT SAFI REAL ESTATE LTD
COMPANY NUMBER
06512656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/02/2008
(16 years and 9 months old)
WEBSITE
www.faqatsafi.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
28/04/2010
04/01/2017
FAQAT SAFI REAL ESTATE PLC
View all previous names
MIDDLESEX
HA1 1EJ
Suite G
31-33 College Road
Harrow
Middlesex
HA1 1EJ
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 |
|---|---|
| 18/12/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAQAT SAFI REAL ESTATE 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 FAQAT SAFI REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAQAT SAFI REAL ESTATE 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 |
|---|---|---|---|---|
|
Secretary: 25/02/2008 - 01/03/2008 (0 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 4 Past: 11 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
01/03/2008 - 14/07/2014 (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 18/12/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 19/05/2015 | New Board Member Mohammad Hamza Mian (910396761) Appointed |
| 19/05/2015 | Mohammad Hamza Mian (911134064) has left the board |
| 06/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/08/2014 | Change in Reg. Office |
| 16/07/2014 | Neal Malik (914957641) has left the board |
| 16/07/2014 | New Company Secretary Mohammad Hamza Mian (918934990) Appointed |
| 29/04/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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