RIAZ MSB LIMITED
In Liquidation
General Information
NAME
RIAZ MSB LIMITED
COMPANY NUMBER
04406833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2018
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
30/03/2002
05/04/2002
GLOBAL FOREX LIMITED
CHESHIRE
SK3 8AX
Dmc Recovery Limited
41 Greek Street
Stockport
Cheshire SK3 8AX
SK3 8AX
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 |
|---|---|
| 03/09/2018 | Change in Reg. Office |
| 17/05/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIAZ MSB 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 RIAZ MSB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIAZ MSB 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 |
|---|---|---|---|---|
|
06/12/2012 - Present (11 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
30/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
30/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
30/03/2002 - 29/03/2017 (14 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
07/05/2002 - 30/11/2006 (4 years and 6 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 03/09/2018 | Change in Reg. Office |
| 17/05/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Confirmation Statement filed |
| 12/04/2017 | Mohammad Ikram Ul Haq (908151267) has left the board |
| 19/07/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 13/08/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 02/05/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 10/07/2013 | Javid Iqbal (917426213) has left the board |
| 24/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 12/12/2012 | New Board Member Javid Iqbal (917426213) Appointed |
| 12/12/2012 | Mohammed Riaz (902540377) has left the board |
| 12/12/2012 | New Board Member Jawwad Riaz (906877093) Appointed |
| 31/10/2012 | New Accounts filed |
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