N. A. MALIK LIMITED
Active - Accounts Filed
General Information
NAME
N. A. MALIK LIMITED
COMPANY NUMBER
07381157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/09/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S8 8SE
Omega Court
350 Cemetery Road
Sheffield
South Yorkshire
S11 8FT
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 |
|---|---|---|
| N. A. MALIK LIMITED | Active - Accounts Filed | View Report |
| SAFMAAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about N. A. MALIK LIMITED?
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 N. A. MALIK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N. A. MALIK LIMITED?
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 |
|---|---|---|---|---|
|
07/10/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2010 - Present (14 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
GEORGE DAVIES (NOMINEES) LIMITED 20/09/2010 - 07/10/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/09/2010 - Present (14 years and 3 months) Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N. A. MALIK LIMITED | Active - Accounts Filed | View Report |
| SAFMAAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 04/10/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 27/09/2012 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
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