ALFATTAH EXPRESS LIMITED
33 KENT STREET, CARDIFF CF11 7DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 15056184
- Last Updated: 01 Mar 2024
Company Profile
ALFATTAH EXPRESS LIMITED was incorporated on Tuesday, August 8, 2023 as a Private Limited Company with registered address in CARDIFF. ALFATTAH EXPRESS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 3 months and 6 days.
| Name | ALFATTAH EXPRESS LIMITED |
|---|---|
| Company number | 15056184 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 KENT STREET CARDIFF CF11 7DL |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Maimoonah Basit Nationality: Pakistani |
Dates: Tuesday, August 8, 2023 - 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 August |
| Next annual accounts due | 08 May 2025, (174 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALFATTAH EXPRESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALFATTAH EXPRESS LIMITED | 08 Aug 2023 |