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MFKZ SHEIKH LTD

MFKZ SHEIKH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMFKZ SHEIKH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13825091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MFKZ SHEIKH LTD?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Real estate agencies (68310) / Real estate activities
    • Travel agency activities (79110) / Administrative and support service activities

    Where is MFKZ SHEIKH LTD located?

    Registered Office Address
    Flat 9 Chenille Court
    40 Hackbridge Road
    SM6 7BF Wallington
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MFKZ SHEIKH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 03, 2022

    Statement of capital on Jan 03, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MFKZ SHEIKH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEIKH, Khadija Zahra
    40 Hackbridge Road
    SM6 7BF Wallington
    Flat 9 Chenille Court
    England
    		Director
    40 Hackbridge Road
    SM6 7BF Wallington
    Flat 9 Chenille Court
    England
    		EnglandBritish290982540001
    SHEIKH, Mohammed Faizaan
    40 Hackbridge Road
    SM6 7BF Wallington
    Flat 9 Chenille Court
    England
    		Director
    40 Hackbridge Road
    SM6 7BF Wallington
    Flat 9 Chenille Court
    England
    		EnglandBritish286174070003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MFKZ SHEIKH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Faizaan Sheikh
    40 Hackbridge Road
    SM6 7BF Wallington
    Flat 9 Chenille Court
    England
    		Jan 03, 2022
    40 Hackbridge Road
    SM6 7BF Wallington
    Flat 9 Chenille Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Khadija Zahra Sheikh
    40 Hackbridge Road
    SM6 7BF Wallington
    Flat 9 Chenille Court
    England
    		Jan 03, 2022
    40 Hackbridge Road
    SM6 7BF Wallington
    Flat 9 Chenille Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0