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Shazia Malik

Malik Shazia

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shazia Malik - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Secretary

Business areas

Business related areas

  • Waltham Forest
  • City Of London
  • Glasgow City
  • Southend-On-Sea
  • Tower Hamlets
  • Sheffield
  • Wandsworth
  • Hackney
  • Slough
  • South Gloucestershire
  • Haringey
  • Birmingham
  • Renfrewshire
  • Camden
  • Leeds
  • Leicester

History

Partial History
Date Event Region
Friday, July 21, 2006Appointment as SecretarySheffield
Thursday, March 15, 2007Appointment as SecretaryWandsworth
Friday, June 15, 2007Appointment as SecretaryWaltham Forest
Tuesday, March 30, 2010Appointment as DirectorHackney
Thursday, August 12, 2010Appointment as DirectorSlough
Monday, January 30, 2012Appointment as DirectorGlasgow City
Saturday, October 13, 2012Appointment as LlpdmemCity Of London
Monday, July 15, 2013Appointment as DirectorSouth Gloucestershire
Wednesday, December 11, 2013Appointment as DirectorHaringey
Thursday, October 15, 2015Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlGlasgow City
Thursday, July 13, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Wednesday, November 22, 2017Appointment as DirectorTower Hamlets
Thursday, November 23, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Friday, December 1, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southend-On-Sea
Monday, January 1, 2018Appointment as DirectorGlasgow City
Friday, January 19, 2018Appointment as Shareholder (above 75%)Glasgow City
Thursday, March 29, 2018Appointment as SecretaryBirmingham
Monday, July 2, 2018Resignation as SecretaryBirmingham
Friday, September 14, 2018Appointment as Shareholder (25-50%)Slough
Thursday, November 1, 2018Resignation as DirectorGlasgow City
Tuesday, November 13, 2018Resignation as Shareholder (above 75%)Glasgow City
Tuesday, September 3, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Renfrewshire
Tuesday, September 24, 2019Resignation as DirectorSouthend-On-Sea
Saturday, February 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthend-On-Sea
Tuesday, February 4, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Saturday, October 31, 2020Resignation as DirectorTower Hamlets
Monday, January 31, 2022Appointment as DirectorCamden
Wednesday, June 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, June 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Sunday, January 15, 2023Resignation as DirectorGlasgow City
Tuesday, November 14, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 2
Jun 30, 2023
Apr 30, 2023£ 2
Mar 31, 2023£ 19,189 £ 0
Dec 31, 2022£ 16,250 £ 1
Dec 31, 2022£ 0
Sep 30, 2022£ 2
Dec 31, 2021
Jul 31, 2021£ 1
Mar 31, 2020£ 1
Jan 31, 2020£ 0
Jan 31, 2020£ 2
Jul 31, 2019
Jun 30, 2019
Mar 31, 2018£ 5
Dec 31, 2015£ 4,647 £ 189 £ 6,101 £ 1,643 £ 4,185
Mar 31, 2012£ 250 £ -20,870 £ 8,715
Totals£ 4,897£ -20,681£ 6,101£ 10,358£ 39,624£ 16

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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