A FARAGI LTD
Active - Accounts Filed
General Information
NAME
A FARAGI LTD
COMPANY NUMBER
07422756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
28/10/2010
(14 years and 1 months old)
WEBSITE
www.afaragiltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA8 0BE
Telephone: 02089510473
TPS: No
106 Burnt Oak Broadway
Edgware
Middlesex
HA8 0BE
Telephone: 89510473
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 |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | Sabiha Sabiha (931271735) has left the board |
| 04/12/2024 | New Board Member Sathiaseelan Easwarakumar (932989560) Appointed |
Credit Risk Overview
Want to learn more about A FARAGI 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 A FARAGI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A FARAGI 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 |
|---|---|---|---|---|
|
30/11/2024 - Present (0 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2010 - 29/06/2018 (7 years and 8 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/11/2010 - 18/04/2011 (5 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in May 1976 |
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 |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | Sabiha Sabiha (931271735) has left the board |
| 04/12/2024 | New Board Member Sathiaseelan Easwarakumar (932989560) Appointed |
| 14/11/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 24/08/2023 | Khuram Nasir (928811439) has left the board |
| 24/08/2023 | Shazia Shazia (915012543) has left the board |
| 24/08/2023 | New Board Member Sabiha Sabiha (931271735) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Khuram Nasir (928811439) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Shazia Shazia (923258765) has left the board |
| 02/07/2020 | New Board Member Shazia Shazia (915012543) Appointed |
| 20/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Board Member Shazia Shazia (923258765) Appointed |
| 03/07/2018 | Amir Faragi (915526298) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 05/02/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 16/12/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 19/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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