SAFESEND EXP LTD
Company is dissolved
General Information
NAME
SAFESEND EXP LTD
COMPANY NUMBER
07775853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/09/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2017
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
28/07/2014
14/09/2016
TAAJ EXP LTD
View all previous names
LONDON
NW10 4SJ
64 High Street
LONDON
NW10 4SJ
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 |
|---|---|
| 31/08/2023 | New Board Member Abdulqadir Muse Iman (918172559) Appointed |
| 26/05/2023 | New Board Member Mustafa Kamal Dahir (911760926) Appointed |
| 23/07/2018 | Mohamed Hussein Handule (918203569) has left the board |
Credit Risk Overview
Want to learn more about SAFESEND EXP 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 SAFESEND EXP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFESEND EXP 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 |
|---|---|---|---|---|
|
15/09/2011 - 27/03/2014 (2 years and 6 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/09/2011 - 09/10/2013 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/10/2013 - 19/07/2018 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 31/08/2023 | New Board Member Abdulqadir Muse Iman (918172559) Appointed |
| 26/05/2023 | New Board Member Mustafa Kamal Dahir (911760926) Appointed |
| 23/07/2018 | Mohamed Hussein Handule (918203569) has left the board |
| 16/02/2018 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Bashir Warsame (920613842) Appointed |
| 17/12/2015 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 22/10/2014 | Change in Reg. Office |
| 14/06/2014 | New Accounts filed |
| 10/04/2014 | New Board Member Mustafa Dahir (911760926) Appointed |
| 01/04/2014 | Abdirizak Koshin (916307135) has left the board |
| 28/01/2014 | Change in Reg. Office |
| 16/10/2013 | New Annual Return filed |
| 15/10/2013 | Ismael Badri (916307136) has left the board |
| 15/10/2013 | New Company Secretary Mohamed Hussein Handule (918203569) Appointed |
| 03/10/2013 | New Board Member Abdulqadir Muse Iman (918172559) Appointed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
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