PASEANA LIMITED
Active - Accounts Filed
General Information
NAME
PASEANA LIMITED
COMPANY NUMBER
02768455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
26/11/1992
(32years old)
WEBSITE
http://londis.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM2 6JB
Telephone: 02084606799
TPS: No
7 Village Square
Chelmsford
Essex
CM2 6RF
Telephone: 7223344
75 Springfield Road
Chelmsford
Essex
CM2 6JB
Telephone: 84606799
97-99 St Johns Road
Waterloo
Liverpool
Merseyside
L22 9QD
213 Homesdale Road
Bromley
Kent
BR1 2QL
Telephone: 84606799
23-27 Cambourne Avenue
Westgate-on-sea
Kent
CT8 8NA
504 Walton Road
West Molesey
Surrey
KT8 2QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 05/01/2024 | Naaz Manji (903759983) has left the board |
| 05/01/2024 | Shiraz Abdulmalick Manji (908066026) has left the board |
Credit Risk Overview
Want to learn more about PASEANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASEANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASEANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2024 - Present (11 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1467 |
View Report |
|
26/11/1992 - Present (32years) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1890 |
View Report |
|
11/02/1993 - 15/01/1994 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 05/01/2024 | Naaz Manji (903759983) has left the board |
| 05/01/2024 | Shiraz Abdulmalick Manji (908066026) has left the board |
| 05/01/2024 | New Company Secretary Rabia Aly (931762322) Appointed |
| 05/01/2024 | New Board Member Pervish Gova (903365532) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 30/10/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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