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- SINO EAST MERCANTILE LIMITED
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 4 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.
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 |
---|---|
Date: 13/06/2016 | Event: Abbhijet Ghag (918838186) has left the board |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 19/06/2015 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/06/2014 - 07/06/2016 (1 years and 11 months) Born in Oct 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Apr 1967 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 13/06/2016 | Event: Abbhijet Ghag (918838186) has left the board |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 19/06/2015 | Event: New Annual Return filed |
Date: 18/06/2014 | Event: New Board Member Mohamed Nadeem Jamaldin (917998032) Appointed |
Date: 18/06/2014 | Event: Mohamed Nadeem Jamaldin (918838185) has left the board |
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