AVEEM PROPERTY DEVELOPMENT LTD
In Liquidation
General Information
NAME
AVEEM PROPERTY DEVELOPMENT LTD
COMPANY NUMBER
09670466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2018
ACCOUNTS MADE UP TO
31/07/2017
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PREVIOUS NAMES
This company does not have any previous names.
DONCASTER
DN1 3HR
c/o The Offices Of Silke & Co 1S
Consort House
Waterdale
Doncaster DN1 3HR
DN1 3HR
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 |
|---|---|---|
| AVEEM PROPERTIES LTD | N/A | N/A |
| AVEEM PROPERTY DEVELOPMENT LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2019 | Change in Reg. Office |
| 07/11/2018 | SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED (920263366) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVEEM PROPERTY DEVELOPMENT 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 AVEEM PROPERTY DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVEEM PROPERTY DEVELOPMENT 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 |
|---|---|---|---|---|
|
07/07/2015 - Present (9 years and 4 months) Born in Dec 1949 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/07/2015 - Present (9 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/07/2015 - Present (9 years and 4 months) Born in Apr 1972 |
Resigned | Director |
Current: 24 Past: 187 |
View Report |
|
03/07/2015 - 04/11/2015 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/07/2015 - 07/07/2015 (0 months) Born in N/A |
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 |
|---|---|---|
| AVEEM PROPERTIES LTD | N/A | N/A |
| AVEEM PROPERTY DEVELOPMENT LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2019 | Change in Reg. Office |
| 07/11/2018 | SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED (920263366) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 17/11/2016 | Simon John Denton (910959487) has left the board |
| 19/07/2016 | New Annual Return filed |
| 02/12/2015 | New Board Member Simon John Denton (910959487) Appointed |
| 02/12/2015 | Simon John Denton (920263328) has left the board |
| 16/11/2015 | SOVEREIGN SECRETARIES LIMITED (919908427) has left the board |
| 16/11/2015 | New Company Secretary SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED (920263366) Appointed |
| 16/11/2015 | New Board Member Simon John Dentith (920263328) Appointed |
| 23/07/2015 | Geraldine Frances Duo (914877492) has left the board |
| 23/07/2015 | SOVEREIGN MANAGEMENT LIMITED (919908426) has left the board |
| 23/07/2015 | New Board Member Avinash Mirchandani (919952992) Appointed |
| 23/07/2015 | New Board Member Murli Khemchand Mirchandani (919952937) Appointed |
| 15/07/2015 | Geraldine Duo (919908428) has left the board |
| 15/07/2015 | New Board Member Geraldine Frances Duo (914877492) Appointed |
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