MASKATEERTM LIMITED
09830046 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09830046
- Last Updated: 01 Mar 2024
Company Profile
MASKATEERTM LIMITED was incorporated on Monday, October 19, 2015 as a Private Limited Company with registered address in CARDIFF. MASKATEERTM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 8 years 11 months and 10 days.
| Name | MASKATEERTM LIMITED |
|---|---|
| Company number | 09830046 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
09830046 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Ali Raza Shah Nationality: British |
Dates: Monday, September 23, 2019 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Viktoriya Georgieva Boneva Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 19 March |
| Next annual accounts due | 19 March 2022, (-925 days left) |
| Latest accounts | 19 March 2020 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MASKATEERTM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASKATEERTM LIMITED | 19 Oct 2015 |