CHEQNET LIMITED
REGENCY HOUSE, GEORGE STREET, LUTON LU1 2AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07931837
- Last Updated: 01 Jul 2021
Company Profile
CHEQNET LIMITED was incorporated on Wednesday, February 1, 2012 as a Private Limited Company with registered address in LUTON. CHEQNET LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 13 years and 22 days.
| Name | CHEQNET LIMITED |
|---|---|
| Company number | 07931837 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE GEORGE STREET LUTON LU1 2AT |
|---|---|
| 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 Maruf Ahmed Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rokib Ali Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 28 February 2021, (-1456 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against CHEQNET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHEQNET LIMITED | 01 Feb 2012 |