SAMI ENTERPRISE LTD
531 BARKING ROAD, LONDON E13 9EZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11628333
- Last Updated: 01 Mar 2024
Company Profile
SAMI ENTERPRISE LTD was incorporated on Wednesday, October 17, 2018 as a Private Limited Company with registered address in LONDON. SAMI ENTERPRISE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 6 years 4 months and 7 days.
| Name | SAMI ENTERPRISE LTD |
|---|---|
| Company number | 11628333 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
531 BARKING ROAD LONDON E13 9EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Haleema Bibi Nationality: Pakistani |
Dates: Wednesday, October 17, 2018 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Saleem Akbar Fahim Nationality: Pakistani |
Dates: Wednesday, October 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2021, (-1212 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 14 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAMI ENTERPRISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAMI ENTERPRISE LTD | 17 Oct 2018 |