FILAOS COMPANY LTD

89A BELGRAVE ROAD, ILFORD IG1 3AL

Active - Proposal to Strike off
Private Limited Company
Company No. 10300259
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

FILAOS COMPANY LTD was incorporated on Thursday, July 28, 2016 as a Private Limited Company with registered address in ILFORD. FILAOS COMPANY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of hides, skins and leather. This Private Limited Company has been operating for 8 years 3 months and 13 days.

Name	FILAOS COMPANY LTD
Company number	10300259
Company type	Private Limited Company
Incorporation date	28 Jul 2016
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Wholesale of hides, skins and leather (46240) Wholesale of other food, including fish, crustaceans and molluscs (46380) Wholesale of textiles (46410) Non-specialised wholesale trade (46900)

Address

Registered Address	89A BELGRAVE ROAD ILFORD IG1 3AL
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
Miss Ruzena Mikova Nationality: Czech	Dates: Wednesday, January 2, 2019 - present ownership of shares 75 to 100 percent
Mr Rizwan Sheikh Ahmad Nationality: Spanish	Dates: Sunday, July 29, 2018 - Wednesday, January 2, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Mohamad Ally Yaseen Ghoorun Nationality: British	Dates: Thursday, July 28, 2016 - Sunday, July 29, 2018 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	31 July
Next annual accounts due	31 July 2022, (-833 days left)
Latest accounts	31 July 2020
Next confirmation statement due	25 August 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against FILAOS COMPANY LTD.

Previous Names

Name	Change Date
FILAOS COMPANY LTD	28 Jul 2016