SINO EAST MERCANTILE LIMITED
Company is dissolved
General Information
NAME
SINO EAST MERCANTILE LIMITED
COMPANY NUMBER
09077636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2015
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG2 6NQ
Commercial House
406-410 Eastern Avenue
Ilford
Essex
IG2 6NQ
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 |
|---|---|
| 13/06/2016 | Abbhijet Ghag (918838186) has left the board |
| 04/04/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about SINO EAST MERCANTILE 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 SINO EAST MERCANTILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINO EAST MERCANTILE 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 |
|---|---|---|---|---|
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/06/2014 - 07/06/2016 (1 years and 11 months) Born in Oct 1966 |
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 |
|---|---|
| 13/06/2016 | Abbhijet Ghag (918838186) has left the board |
| 04/04/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 18/06/2014 | New Board Member Mohamed Nadeem Jamaldin (917998032) Appointed |
| 18/06/2014 | Mohamed Nadeem Jamaldin (918838185) has left the board |
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