Company Information for BEENISH ENTERPRISES LIMITED
288 GREEN STREET, LONDON, E7 8LF,
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Company Registration Number
05728419
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BEENISH ENTERPRISES LIMITED | |
Legal Registered Office | |
288 GREEN STREET LONDON E7 8LF Other companies in E7 | |
Company Number | 05728419 | |
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Company ID Number | 05728419 | |
Date formed | 2006-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-04 23:37:08 |
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Registered address | Last known status | Formation date | ||
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BEENISH ENTERPRISES, INC. | 170 MOONLIGHT DR MURPHY TX 75094 | Active | Company formed on the 1993-05-12 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD SHOAIB OSMANI |
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MOHAMMAD SHOAIB OSMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABDUL RAZZAQ |
Director | ||
MOHAMMAD SHOAIB OSMANI |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Bona Vacantia disclaimer | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL RAZZAQ | |
PSC07 | CESSATION OF ABDUL RAZZAQ AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Abdul Razzaq as a person with significant control on 2019-09-05 | |
PSC04 | Change of details for Marwa Begum as a person with significant control on 2019-09-05 | |
PSC04 | Change of details for Mr Abdul Razzaq as a person with significant control on 2019-08-20 | |
PSC04 | Change of details for Marwa Begum as a person with significant control on 2019-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL RAZZAQ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARWA BEGUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARWA BEGUM | |
TM02 | Termination of appointment of Mohammad Shoaib Osmani on 2019-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHOAIB OSMANI | |
AP01 | DIRECTOR APPOINTED MR ABDUL RAZZAQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC07 | CESSATION OF ABDUL RAZZAQ AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL RAZZAQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD SHOAIB OSMANI | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Mr Mohammad Shoaib Osmani as company secretary on 2016-01-01 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 129 CHURCH ROAD MANOR PARK LONDON E12 6AF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, 129 CHURCH ROAD, MANOR PARK, LONDON, E12 6AF, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM FIRST FLOOR 288 GREEN STREET FOREST GATE LONDON E7 8LF | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, FIRST FLOOR 288 GREEN STREET, FOREST GATE, LONDON, E7 8LF | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Abdul Razzaq on 2013-03-26 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MOHAMMAD OSMANI | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 39 THE MALL EALING LONDON W5 3TJ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, 39 THE MALL, EALING, LONDON, W5 3TJ | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL RAZZAQ / 15/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 30/05/08 | |
363s | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 29/09/06--------- £ SI 99@1=99 £ IC 2/101 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 9 TRINITY ROAD SOUTHALL MIDDLESEX UB1 1EP | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 9 TRINITY ROAD, SOUTHALL, MIDDLESEX, UB1 1EP | |
88(2)R | AD 02/03/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 37,570 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEENISH ENTERPRISES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Current Assets | 2012-04-01 | £ 39,141 |
Debtors | 2012-04-01 | £ 2,475 |
Fixed Assets | 2012-04-01 | £ 3,078 |
Shareholder Funds | 2012-04-01 | £ 4,649 |
Stocks Inventory | 2012-04-01 | £ 35,118 |
Tangible Fixed Assets | 2012-04-01 | £ 3,078 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as BEENISH ENTERPRISES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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64052091 | Slippers and other indoor footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, and toy footwear) | |||
64052091 | Slippers and other indoor footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, and toy footwear) | |||
64052091 | Slippers and other indoor footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, and toy footwear) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |