Company Information for NAEEM TRADING LIMITED
601 HIGH ROAD, LEYTONSTONE, LONDON, E11 4PA,
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Company Registration Number
09783613
Private Limited Company
Liquidation |
Company Name | |
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NAEEM TRADING LIMITED | |
Legal Registered Office | |
601 HIGH ROAD LEYTONSTONE LONDON E11 4PA | |
Company Number | 09783613 | |
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Company ID Number | 09783613 | |
Date formed | 2015-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/09/2018 | |
Latest return | ||
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-01-06 02:12:04 |
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Registered address | Last known status | Formation date | ||
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NAEEM TRADING LIMITED | Unknown |
Officer | Role | Date Appointed |
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ADIL NAEEM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRACO INVEST. SA LTD | Director | 2016-04-19 | CURRENT | 2007-08-07 | Active - Proposal to Strike off | |
THE GRILL CHEF LIMITED | Director | 2015-09-09 | CURRENT | 2014-11-07 | Dissolved 2016-04-26 | |
BOLEYN SPORTS MANAGEMENT LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2015-08-04 | |
DYNAMIX HEALTH CLUB LIMITED | Director | 2013-12-18 | CURRENT | 2013-03-18 | Liquidation | |
SUN FRESH SUPERMARKET LIMITED | Director | 2009-04-14 | CURRENT | 2008-08-08 | Dissolved 2015-08-14 |
Appointment of Liquidators | 2018-11-27 |
Resolutions for Winding-up | 2018-11-27 |
Meetings o | 2018-11-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
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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 NAEEM TRADING LIMITED
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as NAEEM TRADING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | NAEEM TRADING LIMITED | Event Date | 2018-11-23 |
Liquidator's name and address: George Michael and Harjinder Johal of Ashcrofts , 601 High Road, Leytonstone, London E11 4PA : Further information about this case is available from Amrit Johal at the offices of Ashcrofts on 020 8556 2888 or at info@ashcrofts.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NAEEM TRADING LIMITED | Event Date | 2018-11-23 |
At a general meeting of the above-named company, duly convened and held at 601 High Road Leytonstone on 23 November 2018, the following resolutions were duly passed: Special Resolution That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure. Ordinary Resolution That George Michael and Harjinder Johal both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be appointed s for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard. By virtue of the virtual meeting decision procedure on 23 November 2018, the resolution was ratified confirming the appointment of George Michael (IP No. 9230) and Harjinder Johal (IP No. 9175) as Joint Liquidators. Office Holder Details: George Michael and Harjinder Johal (IP numbers 9230 and 9175 ) of Ashcrofts , 601 High Road, Leytonstone, London E11 4PA . Date of Appointment: 23 November 2018 . Further information about this case is available from Amrit Johal at the offices of Ashcrofts on 020 8556 2888 or at info@ashcrofts.co.uk. Adil Naeem , Chair : | |||
Initiating party | Event Type | Meetings o | |
Defending party | NAEEM TRADING LIMITED | Event Date | 2018-11-13 |
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. |