ZAFANISA TRADING LIMITED
551 GREEN LANE UNIT 2A, GOODMAYES, ILFORD IG3 9RJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14299784
- Last Updated: 01 Jan 2024
Company Profile
ZAFANISA TRADING LIMITED was incorporated on Tuesday, August 16, 2022 as a Private Limited Company with registered address in ILFORD. ZAFANISA TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 2 years 1 month and 5 days.
| Name | ZAFANISA TRADING LIMITED |
|---|---|
| Company number | 14299784 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
551 GREEN LANE UNIT 2A GOODMAYES ILFORD IG3 9RJ |
|---|---|
| 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 Mamonor Rashid Nationality: British |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 16 May 2024, (-128 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAFANISA TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZAFANISA TRADING LIMITED | 16 Aug 2022 |