SHAMS TRADING (UK) LIMITED

Hellopages » Greater London » Wandsworth » SW17 0SG

Company number 04894567
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 212 TOOTING HIGH ST, LONDON, SW17 0SG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Seema Badar Siddiqui as a director on 1 January 2017; Appointment of Mr Mujtaba Badar Siddiqui as a director on 1 January 2017; Termination of appointment of Abdul Hameed Chiragh as a secretary on 1 January 2017. The most likely internet sites of SHAMS TRADING (UK) LIMITED are www.shamstradinguk.co.uk, and www.shams-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shams Trading Uk Limited is a Private Limited Company. The company registration number is 04894567. Shams Trading Uk Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Shams Trading Uk Limited is 212 Tooting High St London Sw17 0sg. The company`s financial liabilities are £9.27k. It is £-4.51k against last year. The cash in hand is £15.74k. It is £3.73k against last year. And the total assets are £30.24k, which is £2.13k against last year. ADHIA, Mohammad Amir is a Director of the company. SIDDIQUI, Khalid is a Director of the company. SIDDIQUI, Mujtaba Badar is a Director of the company. Secretary CHIRAGH, Abdul Hameed has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MUHAMMAD, Ashfaq has been resigned. Director RAYAZ, Aslam has been resigned. Director SIDDIQUI, Seema Badar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


shams trading (uk) Key Finiance

LIABILITIES £9.27k
-33%
CASH £15.74k
+31%
TOTAL ASSETS £30.24k
+7%
All Financial Figures

Current Directors

Director
ADHIA, Mohammad Amir
Appointed Date: 15 September 2003
53 years old
Director
SIDDIQUI, Khalid
Appointed Date: 01 September 2016
55 years old
Director
SIDDIQUI, Mujtaba Badar
Appointed Date: 01 January 2017
38 years old

Resigned Directors

Secretary
CHIRAGH, Abdul Hameed
Resigned: 01 January 2017
Appointed Date: 15 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2003
Appointed Date: 10 September 2003
Director
MUHAMMAD, Ashfaq
Resigned: 24 July 2008
Appointed Date: 01 November 2007
51 years old
Director
RAYAZ, Aslam
Resigned: 01 August 2016
Appointed Date: 01 July 2016
61 years old
Director
SIDDIQUI, Seema Badar
Resigned: 01 January 2017
Appointed Date: 14 January 2009
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Mohammad Amir Adhia
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Seema Badar Siddiqui
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAMS TRADING (UK) LIMITED Events

04 Jan 2017
Termination of appointment of Seema Badar Siddiqui as a director on 1 January 2017
04 Jan 2017
Appointment of Mr Mujtaba Badar Siddiqui as a director on 1 January 2017
04 Jan 2017
Termination of appointment of Abdul Hameed Chiragh as a secretary on 1 January 2017
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Sep 2016
Appointment of Mr Khalid Siddiqui as a director on 1 September 2016
...
... and 33 more events
06 Oct 2003
New director appointed
22 Sep 2003
New secretary appointed
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
10 Sep 2003
Incorporation

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