STEPHIN TRADERS LTD
Company is dissolved
General Information
NAME
STEPHIN TRADERS LTD
COMPANY NUMBER
12638072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
01/06/2020
27/09/2021
MD INFINITYSTUDIO INN LTD
LONDON
E13 8AS
25 Second Avenue
LONDON
E13 8AS
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 |
|---|---|
| 02/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | Nabeel Shahzad (927253816) has left the board |
| 20/02/2023 | New Board Member Usama Arif Tanoli (930567578) Appointed |
Credit Risk Overview
Want to learn more about STEPHIN TRADERS 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 STEPHIN TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEPHIN TRADERS 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 Nov 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1996 |
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 |
|---|---|
| 02/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | Nabeel Shahzad (927253816) has left the board |
| 20/02/2023 | New Board Member Usama Arif Tanoli (930567578) Appointed |
| 07/03/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Nabeel Shahzad (927253816) Appointed |
| 27/09/2021 | Mayur Dattani (908790362) has left the board |
| 27/09/2021 | Mayur Dattani (927026628) has left the board |
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