Dissolved
Dissolved 2016-04-05
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Company Information for AFREEN LIMITED
PAISLEY, PA1,
|
Company Registration Number
 SC432704 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Afreen Ltd
AFREEN LIMITED was founded on 2012-09-18 and had its registered office in Paisley. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AFREEN LIMITED | |
| Legal Registered Office | |
| PAISLEY | |
Filing Information
| Company Number | SC432704 | |
|---|---|---|
| Date formed | 2012-09-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
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Companies with same name AFREEN LIMITED
The following companies were found which have the same name as AFREEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AFREEN (TREFOREST) LTD | 172 Corporation Road Newport GWENT NP19 0DQ | Active - Proposal to Strike off | Company formed on the 2022-02-10 | |
 |
AFREEN & AFRAH DIGITAL CREATION SDN. BHD. | Active | ||
| AFREEN AFFORDABLE ELEGANCE LTD | 13 THOMAS STREET BOLTON ENGLAND BL3 6JU | Dissolved | Company formed on the 2011-05-06 | |
| AFREEN AND CO LIMITED | 69 Victoria Avenue East Ham London E6 1EX | Active | Company formed on the 2013-06-18 | |
|
AFREEN ASSET MANAGEMENT LIMITED | 115 BATH STREET GLASGOW G2 2SZ | Dissolved | Company formed on the 2011-11-18 |
| AFREEN ASSET MANAGEMENT LTD | The Stables Unit 1 21-25 Carlton Court Glasgow G5 9JP | Active | Company formed on the 2022-07-01 | |
 |
AFREEN CANDY AND WIRELESS INC | 10377 102ND STREET FL 3 OZONE PARK NY 11417 | Active | Company formed on the 2018-01-16 |
 |
AFREEN CHANNELS PRIVATE LIMITED | B-702 HOLY CROSS TOWER HOLY CROSS ROAD I.C. COLONY BORIVALI (WEST) MUMBAI Maharashtra 400103 | ACTIVE | Company formed on the 1996-09-06 |
| AFREEN CHICKEN LIMITED | 8 Ashcot Mews Up Hatherley Cheltenham GLOUCESTERSHIRE GL51 3RN | Active - Proposal to Strike off | Company formed on the 2021-11-05 | |
| AFREEN COLLECTIONS LTD | 13 KING STREET OLDHAM GREATER MANCHESTER OL8 1DW | Active - Proposal to Strike off | Company formed on the 2021-08-16 | |
| AFREEN COMMUNICATION LTD | 26 ROMAN ROAD PRESTON PR1 4NQ | Active | Company formed on the 2012-09-21 | |
| AFREEN CORPORATION | 1550 N.E. 165TH AVENUE NORTH MIAMI FL 33162 | Inactive | Company formed on the 1996-09-04 | |
 |
AFREEN CREATIONS PTY LTD | Active | Company formed on the 2021-01-04 | |
|
AFREEN DESIGN PRIVATE LIMITED | E-13 NEW SEELAMPUR DELHI Delhi 110093 | ACTIVE | Company formed on the 2010-12-30 |
| AFREEN DESIGNS LTD | 10 ADDENBROOKE CRESCENT KIDDERMINSTER DY11 7HQ | Active | Company formed on the 2023-06-04 | |
|
AFREEN ENTERPRISES INC | 20915 WESTFIELD TERRACE TRL KATY TX 77449 | ACTIVE | Company formed on the 2015-01-08 |
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AFREEN FATMA MEDICARE PRIVATE LIMITED | BHEEMAPAR PO SIDDARTHNAGAR SIDDARTHNAGAR Uttar Pradesh 272202 | Active | Company formed on the 2015-05-18 |
|
AFREEN FATIMA PTY LTD | Active | Company formed on the 2021-01-19 | |
|
AFREEN FINANCIAL SERVICES LLC | Georgia | Unknown | |
|
AFREEN FINANCIAL SERVICES LLC | Georgia | Unknown |
Company Officers of AFREEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAFIA PARVEEN SHAFIQUE |
||
MOHAMMAD SHAFIQ |
||
SAFIA PARVEEN SHAFIQUE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMERSHAM HOMEWARE LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
| SAHIL TRADERS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2017-08-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMAD SHAFIQ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAFIA PARVEEN / 27/09/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAFIA PARVEEN / 27/09/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Licences & Regulatory approval
We could not find any licences issued to AFREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AFREEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AFREEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47421 - Retail sale of mobile telephones
Creditors
| Creditors Due After One Year | 2013-09-30 | £ 37,422 |
|---|---|---|
| Creditors Due Within One Year | 2013-09-30 | £ 6,484 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 AFREEN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-09-30 | £ 1,842 |
|---|---|---|
| Current Assets | 2013-09-30 | £ 42,855 |
| Stocks Inventory | 2013-09-30 | £ 41,013 |
| Tangible Fixed Assets | 2013-09-30 | £ 1,260 |
| Tangible Fixed Assets | 2012-09-18 | £ 1,400 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AFREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47421 - Retail sale of mobile telephones) as AFREEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AFREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AFREEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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