MOFAZZ LIMITED
46 MELBOURNE ROAD, LEICESTER LE2 0DR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12402700
- Last Updated: 01 Mar 2024
Company Profile
MOFAZZ LIMITED was incorporated on Tuesday, January 14, 2020 as a Private Limited Company with registered address in LEICESTER. MOFAZZ LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 4 years 10 months.
| Name | MOFAZZ LIMITED |
|---|---|
| Company number | 12402700 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46 MELBOURNE ROAD LEICESTER LE2 0DR |
|---|---|
| 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 Shiraz Gani Nationality: British |
Dates: Tuesday, August 16, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Fayaz Shiraz Osman Gani Nationality: British |
Dates: Tuesday, January 14, 2020 - Thursday, August 18, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 14 October 2021, (-1127 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOFAZZ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOFAZZ LIMITED | 14 Jan 2020 |