Weekly Nai Baat London Limited

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Company number
08614168
Status
Active - Proposal to Strike off
Registered address
76 High Road, Ilford, Essex, England, Ig1 1dl
Incorporated
18 July 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
58130

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ilyas, Shumaila
    Director
    Nationality: British · Residence: England · Appointed: 2023-07-10
    • Shumaila ILYAS — Officer, appointed 2023-07-10
    • Shumaila ILYAS — Officer, appointed 2023-02-22
  • Rasheed, Mubeen
    Director
    Nationality: Pakistani · Residence: England · Appointed: 2014-05-12
    • Mubeen RASHEED — Officer, appointed 2014-08-01
    • Mubeen RASHEED — Officer, appointed 2014-05-12
    • Mubeen RASHEED — Officer, appointed 2014-04-14
  • Khokhar, Mudassir Younus
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-07-18 · Resigned: 2014-05-28
    • Mudassir Younus KHOKHAR — Officer, appointed 2011-01-13
    • Mudassir Younus KHOKHAR — Officer, appointed 2007-11-01
    • Mudassir Younus KHOKHAR — Officer, appointed 2013-07-18, resigned 2014-05-28

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2025-08-07 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2025-07-01 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2024-07-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-04-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-02 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2024-03-14 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2024-03-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-02-15 · Type: AA

PSC / Beneficial Ownership

  • Mr Mubeen Rasheed
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 2 active · 1 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WEEKLY NAI BAAT LONDON LIMITED - UK Company Risk Report