THE PAKISTANI FDN CIC
Company is dissolved
General Information
NAME
THE PAKISTANI FDN CIC
COMPANY NUMBER
11546989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
01/09/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
MORDEN
SM4 5HP
115 London Road
MORDEN
SM4 5HP
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 |
|---|---|
| 17/09/2021 | Awais Malik (924996582) has left the board |
| 17/09/2021 | New Board Member Qamar Khan Yusufzai (928731583) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PAKISTANI FDN CIC?
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 THE PAKISTANI FDN CIC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PAKISTANI FDN CIC?
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 Apr 1995 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1997 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jul 1997 |
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 |
|---|---|
| 17/09/2021 | Awais Malik (924996582) has left the board |
| 17/09/2021 | New Board Member Qamar Khan Yusufzai (928731583) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 23/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Iffat Un Nisa Sheikh (925255275) has left the board |
| 03/06/2020 | Mohammed Luqmaan Khan Azram (925255263) has left the board |
| 03/06/2020 | Zaeem Ali Khan (925259485) has left the board |
| 03/06/2020 | Hira Tahseen (925327284) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Hira Tahseen (925327284) Appointed |
| 20/11/2018 | New Board Member Zaeem Ali Khan (925259485) Appointed |
| 20/11/2018 | New Board Member Mehak Tariq (925259463) Appointed |
| 19/11/2018 | New Board Member Mohammed Luqmaan Khan Azram (925255263) Appointed |
| 19/11/2018 | New Board Member Iffat Un Nisa Sheikh (925255275) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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