WAFIYOR LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12973880
- Last Updated: 01 Mar 2023
Company Profile
WAFIYOR LTD was incorporated on Monday, October 26, 2020 as a Private Limited Company with registered address in LONDON. WAFIYOR LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 4 years 3 months and 28 days.
| Name | WAFIYOR LTD |
|---|---|
| Company number | 12973880 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Youssef Wafi Nationality: Moroccan |
Dates: Monday, October 26, 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 | 31 October |
| Next annual accounts due | 26 July 2022, (-943 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAFIYOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAFIYOR LTD | 26 Oct 2020 |