SAIFANO LIMITED
Active - Accounts Filed
General Information
NAME
SAIFANO LIMITED
COMPANY NUMBER
07390196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96010 -
Washing and (dry-)cleaning of textile and fur products
INCORPORATION DATE
28/09/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB7 7QH
85 High Street
Yiewsley
West Drayton
Middlesex
UB7 7QH
Credit Risk Overview
Want to learn more about SAIFANO 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 |
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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAIFANO 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 SAIFANO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAIFANO 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 |
|---|---|---|---|---|
|
01/06/2023 - Present (1 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/09/2010 - 18/12/2012 (2 years and 2 months) Born in Nov 1974 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2012 - 01/05/2013 (5 months) Born in Dec 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/2013 - 02/09/2014 (1 years and 4 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2014 - Present (10 years and 2 months) Born in Sep 1980 |
Resigned | Director |
Current: 2 Past: 14 |
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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 30/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | Safeer Jamal Malik (909443956) has left the board |
| 13/07/2023 | New Board Member Majid Mahmood (920075731) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 15/09/2014 | Mohammad Haroon (917866503) has left the board |
| 12/09/2014 | New Board Member Safeer Jamal Malik (909443956) Appointed |
| 11/09/2014 | Change in Reg. Office |
| 16/05/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 03/06/2013 | New Board Member Mohammad Haroon (917866503) Appointed |
| 03/06/2013 | Mohammad Sabeen Ul Omar Haroon (915894405) has left the board |
| 07/02/2013 | New Annual Return filed |
| 22/01/2013 | Change in Reg. Office |
| 21/12/2012 | Malik Zahid Mahmood (915445037) has left the board |
| 04/12/2012 | New Board Member Mohammad Sabeen Ul Omar Haroon (915894405) Appointed |
| 04/12/2012 | Mohammed Sabeen Ul Omar Kashif Haroon (917389075) has left the board |
| 27/11/2012 | New Board Member Mohammed Sabeen Ul Omar Kashif Haroon (917389075) Appointed |
| 13/11/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
