ZAHID RAFIQ & CO LTD
Active - Accounts Filed
General Information
NAME
ZAHID RAFIQ & CO LTD
COMPANY NUMBER
11176946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/01/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
30/01/2018
22/02/2018
TRANSITIONAL PROPERTY COMPANY LIMITED
MANCHESTER
M3 1HE
51 Lord Street
MANCHESTER
M3 1HE
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZAHID RAFIQ & CO 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 ZAHID RAFIQ & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAHID RAFIQ & CO 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 |
|---|---|---|---|---|
|
30/01/2018 - Present (6 years and 9 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
30/01/2018 - Present (6 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2018 - Present (6 years and 9 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
30/01/2018 - Present (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 798 |
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 30/12/2020 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/02/2018 | Andrew Loedolff (917572350) has left the board |
| 23/02/2018 | New Board Member Mohammed Zahid Rafiq (909920729) Appointed |
| 23/02/2018 | New Board Member Noor-Ul-Ain Humaira Zahid Rafiq (924343613) Appointed |
| 15/02/2018 | EXCEED COSEC SERVICES LIMITED (924259256) has left the board |
| 15/02/2018 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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