MARYNA FINANCIAL LTD
Non-Trading
General Information
NAME
MARYNA FINANCIAL LTD
COMPANY NUMBER
09185608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/08/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
BRADFORD
BD5 9HX
14 Copley Street
BRADFORD
BD5 9HX
32 Hammerton Street
Bradford
West Yorkshire
BD3 9QQ
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 |
|---|---|
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARYNA FINANCIAL 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 MARYNA FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARYNA FINANCIAL 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 |
|---|---|---|---|---|
|
21/08/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2021 - Present (3 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/08/2014 - 11/02/2021 (6 years and 5 months) Born in Aug 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/08/2014 - 27/08/2014 (0 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/10/2014 - 01/04/2019 (4 years and 5 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 15/02/2021 | Bushra Naumana Amini (919034884) has left the board |
| 15/02/2021 | New Board Member Nasir Mahmood Amini (921401029) Appointed |
| 16/07/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 12/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 11/11/2014 | Misbah Anjum Tariq (919224854) has left the board |
| 03/11/2014 | New Board Member Misbah Anjum Tariq (919224854) Appointed |
| 02/09/2014 | Misbah Anjum Tariq (919034886) has left the board |
| 02/09/2014 | Habib Ullah Tariq (919034885) has left the board |
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