SAEPIO RESOURCES LIMITED
Company is dissolved
General Information
NAME
SAEPIO RESOURCES LIMITED
COMPANY NUMBER
07665440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
10/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2013
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
10/06/2011
04/06/2013
AMBIANZ LIMITED
LONDON
EC3V 4QT
148 Leadenhall Street
London
EC3V 4QT
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 |
|---|---|
| 27/08/2018 | New Board Member Asim Hussain (915665575) Appointed |
| 24/08/2018 | New Board Member Asim Hussain (915665575) Appointed |
| 10/04/2014 | Hazem Dajani (918055966) has left the board |
Credit Risk Overview
Want to learn more about SAEPIO RESOURCES 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 SAEPIO RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAEPIO RESOURCES 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 |
|---|---|---|---|---|
|
Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/06/2011 - 02/06/2013 (1 years and 11 months) Born in Aug 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
13/08/2013 - 08/04/2014 (7 months) Born in Jul 1965 |
Resigned | Director |
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 |
|---|---|
| 27/08/2018 | New Board Member Asim Hussain (915665575) Appointed |
| 24/08/2018 | New Board Member Asim Hussain (915665575) Appointed |
| 10/04/2014 | Hazem Dajani (918055966) has left the board |
| 15/08/2013 | New Board Member Hazem Dajani (918055966) Appointed |
| 22/07/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | Humaira Hussain (916073286) has left the board |
| 06/06/2013 | Change in Reg. Office |
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