SAFI ASSOCIATES LIMITED
LONDON

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Company number 09012510
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address LINEN HALL, SUITE 434, 162-168 REGENT STREET, LONDON, W1B 5TB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Dr Shaheen Sultana Khan as a director on 25 September 2016. The most likely internet sites of SAFI ASSOCIATES LIMITED are www.safiassociates.co.uk, and www.safi-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Safi Associates Limited is a Private Limited Company. The company registration number is 09012510. Safi Associates Limited has been working since 25 April 2014. The present status of the company is Active. The registered address of Safi Associates Limited is Linen Hall Suite 434 162 168 Regent Street London W1b 5tb. . KHAN, Shaheen Sultana, Dr is a Director of the company. SAFI, Muhammad Sajid, Dr is a Director of the company. Director KHAN, Shaheen Sultana, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
KHAN, Shaheen Sultana, Dr
Appointed Date: 25 September 2016
56 years old
Director
SAFI, Muhammad Sajid, Dr
Appointed Date: 25 April 2014
54 years old

Resigned Directors

Director
KHAN, Shaheen Sultana, Dr
Resigned: 16 May 2014
Appointed Date: 25 April 2014
56 years old

Persons With Significant Control

Dr Muhammad Sajid Safi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFI ASSOCIATES LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Oct 2016
Appointment of Dr Shaheen Sultana Khan as a director on 25 September 2016
17 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
25 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 2 more events
19 Sep 2015
Compulsory strike-off action has been discontinued
15 Sep 2015
First Gazette notice for compulsory strike-off
22 May 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
19 May 2014
Termination of appointment of Shaheen Khan as a director
25 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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