VIKING INVESTMENTS 04826377 LIMITED
5 OAKFIELD HOUSE, OAKFIELD ROAD, ILFORD IG1 1EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04826377
- Last Updated: 01 Jan 2024
Company Profile
VIKING INVESTMENTS 04826377 LIMITED was incorporated on Wednesday, July 9, 2003 as a Private Limited Company with registered address in ILFORD. VIKING INVESTMENTS 04826377 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 4 months and 5 days.
| Name | VIKING INVESTMENTS 04826377 LIMITED |
|---|---|
| Company number | 04826377 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 OAKFIELD HOUSE OAKFIELD ROAD ILFORD IG1 1EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Asim Mushtaq Nationality: Italian |
Dates: Monday, April 4, 2022 - present
significant influence or control
|
| Mr Tanveer Shahzad Nationality: British |
Dates: Tuesday, August 25, 2020 - Monday, April 4, 2022
ownership of shares 75 to 100 percent
|
| Mr Ahsan Ulhaq Zafar Nationality: British |
Dates: Sunday, May 1, 2016 - Tuesday, August 25, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
No mortgages have been registered against VIKING INVESTMENTS 04826377 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIKING INVESTMENTS 04826377 LIMITED | 09 Jul 2003 |
| VIKING INVESTMENTS LIMITED | 01 Aug 2014 |
| 04826377 LIMITED | 02 Oct 2015 |