SHAFI EXPRESS LTD
FLAT 6, NORTHESK HOUSE, TENT STREET, LONDON E1 5DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12723148
- Last Updated: 01 Jun 2023
Company Profile
SHAFI EXPRESS LTD was incorporated on Monday, July 6, 2020 as a Private Limited Company with registered address in LONDON. SHAFI EXPRESS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 4 years 2 months and 19 days.
| Name | SHAFI EXPRESS LTD |
|---|---|
| Company number | 12723148 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6, NORTHESK HOUSE TENT STREET LONDON E1 5DS |
|---|---|
| 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 |
|---|---|
| Mr Md Saifullah Shafi Nationality: British |
Dates: Monday, July 6, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAFI EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAFI EXPRESS LTD | 06 Jul 2020 |