HAFAZA LTD

dissolved Company number 08529787

Private Limited by Shares · Incorporated on 15th May 2013 · Closed on 30th Apr 2024

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SIC code: 99999
Registered office: London, EC3A 8BE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HAFAZA LTD is a private limited by shares company based in London. It was incorporated on 15th May 2013 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

200 Companies at address View all 276 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Linley	Director	30th Nov 2020		British	View profile
Ian Sutherland	Director	5th Jul 2023		British	View profile

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Showing the latest 5 of 199 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th May 2013
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

15th May 2013 Company incorporated
15th May 2013 MAI WEST LIMITED appointed as Corporate director
15th May 2013 PMC WEST LIMITED appointed as Corporate director
15th May 2013 Paul Chambers appointed as Director
1st Jul 2013 MAI WEST LIMITED resigned as Corporate director
1st Jul 2013 PMC WEST LIMITED resigned as Corporate director
1st Jul 2013 Mazhar Iqbal appointed as Director
30th Nov 2020 Paul Chambers resigned as Director
30th Nov 2020 Mazhar Iqbal resigned as Director
30th Nov 2020 Nicholas Simpson appointed as Director
30th Nov 2020 David Linley appointed as Director
15th May 2023 Confirmation statement made up
5th Jul 2023 Ian Sutherland appointed as Director
25th Sep 2023 Nicholas Simpson resigned as Director

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