DAFNI CARWASH LTD
Active - Accounts Filed
General Information
NAME
DAFNI CARWASH LTD
COMPANY NUMBER
10543072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
30/12/2016
(8years old)
WEBSITE
arifkhanaccountants.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
30/12/2016
05/04/2022
ARIF KHAN INTERNATIONAL ACCOUNTANTS LTD
BRADFORD
BD9 4RJ
Telephone: 01274546630
TPS: No
25 Whetley Lane
Bradford
West Yorkshire
BD8 9EH
96a Heaton Road
BRADFORD
BD9 4RJ
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 |
|---|---|
| 20/04/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAFNI CARWASH 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 DAFNI CARWASH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAFNI CARWASH 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 |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 11 months) Born in Sep 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2016 - Present (8years) Born in Dec 1971 |
Resigned | Director |
Current: 2 Past: 10 |
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 |
|---|---|
| 20/04/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Mukhtar Ahmed Tabassum (929436236) Appointed |
| 06/04/2022 | New Board Member Moschou Angeliki (929436150) Appointed |
| 06/04/2022 | Mohammed Arif Khan (905295066) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 18/09/2019 | Change in Reg. Office |
| 27/03/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Confirmation Statement filed |
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