MALIK IMPORTS AND EXPORTS LTD
109 SANDHURST DRIVE, ILFORD IG3 9DE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13424116
- Last Updated: 01 Jun 2023
Company Profile
MALIK IMPORTS AND EXPORTS LTD was incorporated on Thursday, May 27, 2021 as a Private Limited Company with registered address in ILFORD. MALIK IMPORTS AND EXPORTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 3 years 3 months and 25 days.
| Name | MALIK IMPORTS AND EXPORTS LTD |
|---|---|
| Company number | 13424116 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
109 SANDHURST DRIVE ILFORD IG3 9DE |
|---|---|
| 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 Hasnaat Saeed Malik Nationality: British |
Dates: Thursday, May 27, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 27 February 2023, (-572 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALIK IMPORTS AND EXPORTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALIK IMPORTS AND EXPORTS LTD | 27 May 2021 |