ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heena Exim PVT Ltd

Heena Exim PVT Ltd is a dissolved company incorporated on 10 January 2019 with the registered office located in London, Greater London. Heena Exim PVT Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 3 November 2020 (5 years ago)
Was 1 year 9 months old at the time of dissolution
Via compulsory strike-off
Company No
11758820
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heena Exim PVT Ltd
Contact Update Details
Address
16b Alyth Gardens
Hampstead Suburb
London
NW11 7EN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Mr Mohammed Saif Shakeel Shaikh
Secretary • PSC • Director • Indian • Lives in UK • Born in Aug 1993
Mr Shakeel Mohammed Yusuf Shaikh
Director • Secretary • Indian • Lives in India • Born in Apr 1970
Mrs Heena Shakeel Shaikh
Director • Secretary • Indian • Lives in India • Born in Jul 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Heena Exim PVT Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 3 Nov 2020
Compulsory Gazette Notice
5 Years Ago on 31 Mar 2020
Registered Address Changed
6 Years Ago on 5 Apr 2019
Mr Shakeel Mohammed Yusuf Shaikh Details Changed
6 Years Ago on 15 Jan 2019
Mrs Heena Shakeel Shaikh Details Changed
6 Years Ago on 15 Jan 2019
Mr Shakeel Mohammed Yusuf Shaikh Details Changed
6 Years Ago on 15 Jan 2019
Mrs Heena Shakeel Shaikh Details Changed
6 Years Ago on 15 Jan 2019
Incorporated
6 Years Ago on 10 Jan 2019
Get Alerts
Get Credit Report
Discover Heena Exim PVT Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Nov 2020
First Gazette notice for compulsory strike-off
Submitted on 31 Mar 2020
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 16B Alyth Gardens Hampstead Suburb London NW11 7EN on 5 April 2019
Submitted on 5 Apr 2019
Director's details changed for Mrs Heena Shakeel Shaikh on 15 January 2019
Submitted on 15 Jan 2019
Director's details changed for Mr Shakeel Mohammed Yusuf Shaikh on 15 January 2019
Submitted on 15 Jan 2019
Secretary's details changed for Mrs Heena Shakeel Shaikh on 15 January 2019
Submitted on 15 Jan 2019
Secretary's details changed for Mr Shakeel Mohammed Yusuf Shaikh on 15 January 2019
Submitted on 15 Jan 2019
Incorporation
Submitted on 10 Jan 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs