ZAFAR AKA LIMITED
69 DEVONSHIRE ROAD, LONDON E17 8QH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12662997
- Last Updated: 01 Mar 2023
Company Profile
ZAFAR AKA LIMITED was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in LONDON. ZAFAR AKA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 4 years 4 months and 15 days.
| Name | ZAFAR AKA LIMITED |
|---|---|
| Company number | 12662997 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69 DEVONSHIRE ROAD LONDON E17 8QH |
|---|---|
| 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 Azizbek Turaev Nationality: Uzbek |
Dates: Saturday, May 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sharofiddin Turaev Nationality: British |
Dates: Thursday, June 11, 2020 - Saturday, May 8, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-575 days left) |
| Latest accounts | 23 June 2021 |
| Next confirmation statement due | 09 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAFAR AKA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZAFAR AKA LIMITED | 11 Jun 2020 |