DFY MANAGEMENT LTD
Company is dissolved
General Information
NAME
DFY MANAGEMENT LTD
COMPANY NUMBER
08460391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
25/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2014
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
25/03/2013
18/06/2013
HARKAN MANAGEMENT LTD
ESSEX
SS5 4PZ
1st Floor
Montrose House
45 Southend Road
Hockley, Essex
SS5 4PZ
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 |
|---|---|
| 11/01/2024 | New Board Member Murtaza Kanani (916951494) Appointed |
| 11/01/2024 | New Board Member Esmail Fakirmohamed Harunani (909330242) Appointed |
| 11/01/2024 | New Board Member Mohamed Nadeem Esmail Harunani (916951401) Appointed |
Credit Risk Overview
Want to learn more about DFY MANAGEMENT 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 DFY MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFY MANAGEMENT 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 |
|---|---|---|---|---|
|
Born in Nov 1954 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
Born in Mar 1987 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 3 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 |
|---|---|
| 11/01/2024 | New Board Member Murtaza Kanani (916951494) Appointed |
| 11/01/2024 | New Board Member Esmail Fakirmohamed Harunani (909330242) Appointed |
| 11/01/2024 | New Board Member Mohamed Nadeem Esmail Harunani (916951401) Appointed |
| 14/12/2023 | New Board Member Esmail Fakirmohamed Harunani (909330242) Appointed |
| 11/12/2023 | New Board Member Esmail Fakirmohamed Harunani (909330242) Appointed |
| 26/05/2014 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 05/04/2013 | New Board Member Mohamed Nadeem Esmail Harunani (916951401) Appointed |
| 05/04/2013 | Mohamad Nadeem Harunani (917691725) has left the board |
| 04/04/2013 | New Board Member Murtaza Kanani (916951494) Appointed |
| 04/04/2013 | Murtaza Kanani (917691724) has left the board |
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