ASIF TRADING AND INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8XY

Company number 02231420
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address SALMON STREET 250 SALMON STREET, KINGSBURY, LONDON, NW9 8XY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of ASIF TRADING AND INVESTMENT LIMITED are www.asiftradingandinvestment.co.uk, and www.asif-trading-and-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Asif Trading and Investment Limited is a Private Limited Company. The company registration number is 02231420. Asif Trading and Investment Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Asif Trading and Investment Limited is Salmon Street 250 Salmon Street Kingsbury London Nw9 8xy. The company`s financial liabilities are £37.46k. It is £-0.34k against last year. The cash in hand is £2.65k. It is £-2.63k against last year. And the total assets are £168.53k, which is £-2.74k against last year. SUNKA, Taiyab is a Secretary of the company. SUNKA, Taiyab is a Director of the company. SUNKA, Zohra is a Director of the company. Secretary GIBSON, Catherine Linda has been resigned. Secretary MOTIWALA, Almas has been resigned. Secretary SUNKA, Taiyab has been resigned. Director SUNKA, Taiyab has been resigned. The company operates in "Non-specialised wholesale trade".


asif trading and investment Key Finiance

LIABILITIES £37.46k
-1%
CASH £2.65k
-50%
TOTAL ASSETS £168.53k
-2%
All Financial Figures

Current Directors

Secretary
SUNKA, Taiyab
Appointed Date: 30 April 2001
Director
SUNKA, Taiyab
Appointed Date: 20 October 1998
81 years old
Director
SUNKA, Zohra

78 years old

Resigned Directors

Secretary
GIBSON, Catherine Linda
Resigned: 10 June 1992
Appointed Date: 18 July 1991
Secretary
MOTIWALA, Almas
Resigned: 30 April 2001
Appointed Date: 10 June 1992
Secretary
SUNKA, Taiyab
Resigned: 18 July 1991
Director
SUNKA, Taiyab
Resigned: 18 July 1991
81 years old

Persons With Significant Control

Mr Taiyab Sunka
Notified on: 4 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASIF TRADING AND INVESTMENT LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Feb 2016
Total exemption full accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3,000
01 Jul 2015
Registered office address changed from 22 Brent House 214 Kenton Road Harrow Middlesex HA3 8BT to Salmon Street 250 Salmon Street Kingsbury London NW9 8XY on 1 July 2015
...
... and 64 more events
08 Jun 1988
Company name changed gracious grant investments limit ed\certificate issued on 09/06/88
02 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1988
Registered office changed on 25/05/88 from: temple house 20 holywell row london EC2A 4JB
25 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1988
Incorporation

ASIF TRADING AND INVESTMENT LIMITED Charges

24 July 2001
Deed of charge over credit balances
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re asif trading and investment limited…
30 March 1998
Deed of charge over credit balances
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 50515159. the charge creates a fixed charge…
13 August 1997
Legal charge
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 14 bridgegate business park gatehouse way aylesbury…
22 January 1993
Legal charge
Delivered: 27 January 1993
Status: Outstanding
Persons entitled: United Bank Limited
Description: Unit 14 bridgegate business park,gatehouse way,aylesbury…

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