SAFINA IMPORTS LTD
Company is dissolved
General Information
NAME
SAFINA IMPORTS LTD
COMPANY NUMBER
10460377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
03/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2018
ACCOUNTS MADE UP TO
30/11/2018
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA4 6HL
The White House
Greenalls Avenue
Warrington
Cheshire
WA4 6HL
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 |
|---|---|
| 01/10/2024 | New Board Member Lee Daniel Johnson (914102425) Appointed |
| 10/01/2024 | New Board Member Lee Daniel Johnson (914102425) Appointed |
| 18/12/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAFINA IMPORTS 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 SAFINA IMPORTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFINA IMPORTS 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 Dec 1976 |
Resigned | Director |
Current: 7 Past: 2 |
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 |
|---|---|
| 01/10/2024 | New Board Member Lee Daniel Johnson (914102425) Appointed |
| 10/01/2024 | New Board Member Lee Daniel Johnson (914102425) Appointed |
| 18/12/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 09/11/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Lee Daniel Johnson (914102425) Appointed |
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