This company is commonly known as Shinwari Express Limited. The company was founded 4 years ago and was given the registration number 12723470. The firm's registered office is in ILFORD. You can find them at 225 Cranbrook Road, , Ilford, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SHINWARI EXPRESS LIMITED |
|---|---|---|
| Company Number | : | 12723470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2020 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 225 Cranbrook Road, Ilford, Essex, United Kingdom, IG1 4TF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 229 Cranbrook Road, Cranbrook Road, Ilford, England, IG1 4TD | Director | 01 September 2021 | Active |
| Mr Nasir Maalik | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Address | : | 233, Cranbrook Road, Ilford, IG1 4TD |
| Nature of control | : |
|
| Mr Sajjad Ahmed | ||
| Notified on | : | 06 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 225, Cranbrook Road, Ilford, United Kingdom, IG1 4TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Officers | Change person director company with change date. | Download |
| 2024-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Restoration | Administrative restoration company. | Download |
| 2022-08-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-06-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Incorporation | Incorporation company. | Download |
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