LONDON TAWHEED TRUST LTD
Company is dissolved
General Information
NAME
LONDON TAWHEED TRUST LTD
COMPANY NUMBER
08953948
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
24/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
24/03/2014
26/02/2015
TAWHEED TRUST LTD
HAYES
UB3 2FF
16 Varcoe Gardens
Hayes
Middlesex
UB3 2FF
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 |
|---|---|
| 05/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Board Member Navid Sarfarazi (918617827) Appointed |
Credit Risk Overview
Want to learn more about LONDON TAWHEED TRUST LTD?
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 LONDON TAWHEED TRUST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON TAWHEED TRUST LTD?
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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 2 Past: 11 |
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 |
|---|---|
| 05/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Board Member Navid Sarfarazi (918617827) Appointed |
| 31/07/2020 | New Board Member Dadrahman Sarfarazi (918617826) Appointed |
| 31/07/2020 | New Board Member Abdollah Raisi (918617828) Appointed |
| 31/07/2020 | New Company Secretary Navid Sarfarazi (918617829) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 08/03/2017 | Mohammed Afzal (906344989) has left the board |
| 08/12/2016 | New Board Member Mohammed Afzal (906344989) Appointed |
| 19/07/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
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