Menna Overview
Here’s a quick overview of SAMZ TRADING LIMITED 👀 — a London based business that started in 2014.
SAMZ TRADING LIMITED
- Company statusactive
- Company No09117000
- Age12 years 4 months Incorporated 4 July 2014
- Officers1
Address
158/160 Barking Road, London, E16 1EN, England
SAMZ TRADING LIMITED is an active company incorporated on 4 July 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 31 August 2022. Next accounts due by 31 August 2023
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 15 May 2024
Gazette Notice Compulsory
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 04 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 09 Sep 2023
Gazette Notice Compulsory
3 Years Ago on 22 Aug 2023
Gazette Filings Brought Up To Date
4 Years Ago on 19 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Nov 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 12 Nov 2022
Gazette Notice Compulsory
4 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Gazette Filings Brought Up To Date
5 Years Ago on 08 Sep 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SADIQ, Shahed Mahmood | director | Sep 1977 | 06 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shahed Mahmood Sadiq | Sep 1977 | 20 Sept 2023 |
| Mrs Kauser Jabeen Warris Hassan | Apr 1958 | 18 Oct 2021 |
| Mr Syed Monawer Hassan | Sep 1955 | 31 Jul 2016 |
Related Companies
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HASSAN, Syed Monawer are mutual persons.
SHAH, Zahir Hussain are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SAMZ TRADING LIMITED 👀 — a London based business that started in 2014.