HAFIZ TRADERS LIMITED
265A BARKING ROAD, EASTHAM, LONDON E6 1LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08406718
- Last Updated: 01 Mar 2023
Company Profile
HAFIZ TRADERS LIMITED was incorporated on Monday, February 18, 2013 as a Private Limited Company with registered address in LONDON. HAFIZ TRADERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 11 years 7 months and 3 days.
| Name | HAFIZ TRADERS LIMITED |
|---|---|
| Company number | 08406718 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
265A BARKING ROAD EASTHAM LONDON E6 1LB |
|---|---|
| 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 Rizwan Ahmed Farid Nationality: Pakistani |
Dates: Saturday, February 18, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-296 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against HAFIZ TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAFIZ TRADERS LIMITED | 18 Feb 2013 |