DESHI ENTERPRISE LTD
Company is dissolved
General Information
NAME
DESHI ENTERPRISE LTD
COMPANY NUMBER
07657776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2013
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
03/06/2011
11/04/2013
DESHIFASHION LIMITED
ESSEX
CM20 2SN
Unit-1 River Way
Harlow
Essex
CM20 2SN
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 |
|---|---|
| 11/08/2014 | Ahmed Al Shajid Shamim (917789881) has left the board |
| 11/08/2014 | Ahmed Al Shajid Shamim (917675605) has left the board |
| 01/08/2014 | Md. Meraj Hossain (917354043) has left the board |
Credit Risk Overview
Want to learn more about DESHI ENTERPRISE 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 DESHI ENTERPRISE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESHI ENTERPRISE 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 |
|---|---|---|---|---|
|
03/06/2011 - 14/07/2011 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/06/2011 - 05/08/2011 (2 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/07/2011 - 20/07/2012 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/07/2011 - 20/07/2012 (1years) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/07/2012 - 10/04/2013 (8 months) Born in Sep 1992 |
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 |
|---|---|
| 11/08/2014 | Ahmed Al Shajid Shamim (917789881) has left the board |
| 11/08/2014 | Ahmed Al Shajid Shamim (917675605) has left the board |
| 01/08/2014 | Md. Meraj Hossain (917354043) has left the board |
| 02/06/2014 | Gias Uddin (917431290) has left the board |
| 01/05/2014 | Tanvir Ahmed (918183273) has left the board |
| 01/05/2014 | Sharif Ahmed (918113395) has left the board |
| 01/05/2014 | Nayeem Ahmed (918113396) has left the board |
| 15/01/2014 | New Board Member Tanvir Ahmed (918183273) Appointed |
| 28/10/2013 | Md Meraj Hossain (918218042) has left the board |
| 28/10/2013 | New Board Member Md. Meraj Hossain (917354043) Appointed |
| 21/10/2013 | New Board Member Md Meraj Hossain (918218042) Appointed |
| 11/10/2013 | Change in Reg. Office |
| 19/09/2013 | New Accounts filed |
| 10/09/2013 | New Board Member Nayeem Ahmed (918113396) Appointed |
| 10/09/2013 | New Board Member Sharif Ahmed (918113395) Appointed |
| 10/09/2013 | New Board Member Gias Uddin (917431290) Appointed |
| 10/05/2013 | New Board Member Ahmed Al Shajid Shamim (917675605) Appointed |
| 02/05/2013 | Ahmed Al Shajid Shamim (917735483) has left the board |
| 02/05/2013 | New Company Secretary Ahmed Al Shajid Shamim (917789881) Appointed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Md Obaidul Roksi (917668132) has left the board |
| 12/04/2013 | New Board Member Ahmed Al Shajid Shamim (917735483) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 19/03/2013 | New Company Secretary Md Obaidul Roksi (917668132) Appointed |
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