SAMZ TRADING LIMITED
Active - Accounts Filed
General Information
NAME
SAMZ TRADING LIMITED
COMPANY NUMBER
09117000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
04/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/08/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E16 1EN
158/160 Barking Road
London
E16 1EN
Telephone: 74746066
95 99 Barking Road
London
E16 4HB
Telephone: 74746066
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 |
|---|---|
| 19/12/2023 | Zahir Hussain Shah (910672390) has left the board |
| 19/12/2023 | Selahed Mahmood Sadiq (929787460) has left the board |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAMZ TRADING 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 SAMZ TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMZ TRADING 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 |
|---|---|---|---|---|
|
06/07/2022 - Present (2 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2014 - 09/06/2015 (11 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/07/2014 - Present (10 years and 5 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
27/01/2020 - Present (4 years and 11 months) Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Sep 1977 |
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 |
|---|---|
| 19/12/2023 | Zahir Hussain Shah (910672390) has left the board |
| 19/12/2023 | Selahed Mahmood Sadiq (929787460) has left the board |
| 09/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 22/07/2022 | New Board Member Shahed Mahmood Sadiq (929818787) Appointed |
| 13/07/2022 | New Board Member Selahed Mahmood Sadiq (929787460) Appointed |
| 13/06/2022 | New Confirmation Statement filed |
| 24/03/2022 | Syed Monawer Hassan (904614085) has left the board |
| 08/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Zahir Hussain Shah (910672390) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 28/08/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 12/06/2015 | Mohammad Sarwar (918910033) has left the board |
| 03/06/2015 | New Annual Return filed |
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