A.Q.SHAFI ENTERPRISES LTD
38 MARLBOROUGH ROAD, DAGENHAM RM8 2HU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12863184
- Last Updated: 19 Jun 2021
Company Profile
A.Q.SHAFI ENTERPRISES LTD was incorporated on Monday, September 7, 2020 as a Private Limited Company with registered address in DAGENHAM. A.Q.SHAFI ENTERPRISES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 4 years and 22 days.
| Name | A.Q.SHAFI ENTERPRISES LTD |
|---|---|
| Company number | 12863184 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
38 MARLBOROUGH ROAD DAGENHAM RM8 2HU |
|---|---|
| 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 Syed Nasir Ali Wasti Nationality: British |
Dates: Monday, September 7, 2020 - 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 | 30 September |
| Next annual accounts due | 07 June 2022, (-845 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A.Q.SHAFI ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| A.Q.SHAFI ENTERPRISES LTD | 07 Sep 2020 |