KAFAALAT LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 6RJ

Company number 04978065
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address CHARIOT HOUSE, 190-192 WASHWAY ROAD, SALE, CHESHIRE, M33 6RJ
Home Country United Kingdom
Nature of Business 64110 - Central banking, 64922 - Activities of mortgage finance companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of KAFAALAT LIMITED are www.kafaalat.co.uk, and www.kafaalat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Kafaalat Limited is a Private Limited Company. The company registration number is 04978065. Kafaalat Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Kafaalat Limited is Chariot House 190 192 Washway Road Sale Cheshire M33 6rj. . NAYAR, Sanjay is a Director of the company. Secretary SHAH, Shakir Sarfraz has been resigned. Secretary BHANDARI & CO LTD has been resigned. Director BHANDARI, Sanita Kumari has been resigned. Director SHAH, Shakir Sarfraz has been resigned. The company operates in "Central banking".


kafaalat Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NAYAR, Sanjay
Appointed Date: 03 December 2003
62 years old

Resigned Directors

Secretary
SHAH, Shakir Sarfraz
Resigned: 01 November 2014
Appointed Date: 09 March 2006
Secretary
BHANDARI & CO LTD
Resigned: 09 March 2006
Appointed Date: 27 November 2003
Director
BHANDARI, Sanita Kumari
Resigned: 03 December 2003
Appointed Date: 27 November 2003
71 years old
Director
SHAH, Shakir Sarfraz
Resigned: 01 September 2014
Appointed Date: 09 March 2006
66 years old

Persons With Significant Control

Mr Sanjay Nayar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KAFAALAT LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
11 Jun 2015
Accounts for a dormant company made up to 30 November 2014
11 Jun 2015
Termination of appointment of Shakir Sarfraz Shah as a director on 1 September 2014
...
... and 26 more events
08 Dec 2004
Return made up to 27/11/04; full list of members
09 Dec 2003
New director appointed
09 Dec 2003
Registered office changed on 09/12/03 from: 1ST floor lord house 51 lord street cheetham hill manchester lancashire M1 3HE
09 Dec 2003
Director resigned
27 Nov 2003
Incorporation

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