SHAIK & CO LTD
Company is dissolved
General Information
NAME
SHAIK & CO LTD
COMPANY NUMBER
03140908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
22/12/1995
(28 years and 11 months old)
WEBSITE
laconcordeholdings.co.za
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LANCS
M40 2FU
Telephone: 01616835591
TPS: No
1145 Oldham Road
Newton Heath
Manchester
Lancashire
M40 2FU
Telephone: 6835591
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 11/12/2024 | New Board Member Abdul Aziz Shaik (902692772) Appointed |
| 29/06/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAIK & 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 SHAIK & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAIK & 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 |
|---|---|---|---|---|
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 3812 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3143 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 4 Past: 32 |
View Report |
|
Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 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 |
|---|---|
| 11/12/2024 | New Board Member Abdul Aziz Shaik (902692772) Appointed |
| 29/06/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 04/06/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 27/06/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 01/06/2017 | New Confirmation Statement filed |
| 22/04/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 20/04/2016 | New Accounts filed |
| 10/02/2016 | Bushra Khan (918851236) has left the board |
| 10/02/2016 | New Company Secretary Zubeda Samad Shaik (920490444) Appointed |
| 10/02/2016 | Bushra Khan (918851236) has left the board |
| 10/02/2016 | New Company Secretary Zubeda Samad Shaik (920490444) Appointed |
| 16/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 16/06/2014 | Aisha Shaik (913586186) has left the board |
| 16/06/2014 | New Company Secretary Bushra Khan (918851236) Appointed |
| 04/03/2014 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 05/03/2013 | New Accounts filed |
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