SHAHEEN LTD
2 JERSEY ROAD, ILFORD IG1 2HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12362831
- Last Updated: 19 Jun 2021
Company Profile
SHAHEEN LTD was incorporated on Friday, December 13, 2019 as a Private Limited Company with registered address in ILFORD. SHAHEEN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of bus and coach passenger facilities at bus and coach stations. This Private Limited Company has been operating for 5 years 2 months and 12 days.
| Name | SHAHEEN LTD |
|---|---|
| Company number | 12362831 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 JERSEY ROAD ILFORD IG1 2HH |
|---|---|
| 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 Akbar Siddique Nationality: Danish |
Dates: Friday, December 13, 2019 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 13 September 2021, (-1261 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAHEEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAHEEN LTD | 13 Dec 2019 |