Al-Shafqat Hajj Limited

Company Registration Number: 04618027

Company registered in England and Wales

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Al-Shafqat Hajj Limited is a Private Company Limited by Shares first registered on 16 December 2002. Its current registered address is in Leicestershire.

Registered Address

241 MERE ROAD
LEICESTER
LEICESTERSHIRE
LE5 5GS

There are 2 companies currently registered at this postcode, including this one.

All companies at LE5 5GS

Registration Data

Company Number

04618027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£1,451£0
Current Assets £0£40,000£178,756£92,500£66,845£38,258£41,468
of which Cash £0£40,000£10,879£0£11,751£18,039£28,861
Total Assets £0£40,000£178,756£92,500£66,845£39,709£41,468
Current Liabilities £0£0£140,260£48,433£27,350£0£0
Net Current Assets £0£40,000£38,496£44,067£39,495£38,258£41,468
Total Net Worth £0£40,000£39,296£45,084£40,729£39,709£41,468

Previous Names

No previous names

Company Officers

  • HUSSAIN, Raja Shafqat

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1955

    241 Mere Road
    Leicester
    Leicestershire
    LE5 5GS

  • HUSSAIN, Raja Akeel

    Secretary

    Appointed on 1 March 2006

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Businessman

    8 Mervyn Road
    Leicester
    Leicestershire
    LE5 5NH

  • SHAFQAT, Shamaela

    Secretary

    Appointed on 16 December 2002

    Resigned on 28 February 2006

    241 Mere Road
    Leicester
    Leicestershire
    LE5 5GS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • HUSSAIN, Gulzareen Akhtar

    Director

    Appointed on 1 September 2007

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    08
    Mervyn Road
    Leicester
    Leicestershire
    LE5 5NH
    United Kingdom

  • HUSSAIN, Raja Akeel

    Director

    Appointed on 1 September 2007

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1986

    8 Mervyn Road
    Leicester
    Leicestershire
    LE5 5NH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZX1L61. Transaction: MzE2ODYyNDQ5N2FkaXF6a2N4.

  2. 17 May 2016 Statement of capital on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Capital. Type: SH19. Barcode: A56ACRFE. Transaction: MzE0ODY5NjAzMmFkaXF6a2N4.

  3. 26 April 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S54KZLH7. Transaction: MzE0NzE5NjU0N2FkaXF6a2N4.

  4. 26 April 2016 Solvency Statement dated 06/04/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S54KZLFF. Transaction: MzE0NzE5NjM5NmFkaXF6a2N4.

  5. 26 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0S1RNWFRhZGlxemtjeA.

  6. 29 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53SJUWP. Transaction: MzE0NTA0MDY3NGFkaXF6a2N4.

  7. 28 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X53Q0DU1. Transaction: MzE0NTAxMjgyMGFkaXF6a2N4.

  8. 24 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXEGBM. Transaction: MzEzODM3MjI2NWFkaXF6a2N4.

  9. 1 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDM0NjIzMmFkaXF6a2N4.

  10. 31 March 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X44DF63V. Transaction: MzEyMDM0NzE3NmFkaXF6a2N4.

  11. 31 March 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X44DF16Y. Transaction: MzEyMDM0NjE3OWFkaXF6a2N4.

  12. 31 March 2015 Termination of appointment of Raja Akeel Hussain as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X44DEURM. Transaction: MzEyMDM0NDc2MGFkaXF6a2N4.

  13. 31 March 2015 Termination of appointment of Raja Akeel Hussain as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X44DEV5K. Transaction: MzEyMDM0NDg1OWFkaXF6a2N4.

  14. 24 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExOTcyODYxM2FkaXF6a2N4.

  15. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjE0MjMwM2FkaXF6a2N4.

  16. 3 December 2014 Termination of appointment of Gulzareen Akhtar Hussain as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: L3LLZSRN. Transaction: MzExMjU5NTU0MGFkaXF6a2N4.

  17. 10 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTU1NzY5MmFkaXF6a2N4.

  18. 9 June 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X39NKNOV. Transaction: MzEwMTU1NzUwMmFkaXF6a2N4.

  19. 29 May 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMDg1MzMzN2FkaXF6a2N4.

  20. 15 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzgzMzEwOWFkaXF6a2N4.

  21. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXKB61. Transaction: MzA4MzU0Njg3NmFkaXF6a2N4.

  22. 17 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjIzNDQzNWFkaXF6a2N4.

  23. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTkwOTkwMmFkaXF6a2N4.

  24. 15 April 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X26DDTIG. Transaction: MzA3NjIzNDM2NmFkaXF6a2N4.

  25. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX6ZYY. Transaction: MzA2MzkxNTQzN2FkaXF6a2N4.

  26. 17 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X10PFJKR. Transaction: MzA1MDg0Njg5MGFkaXF6a2N4.

  27. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVKF0XXL. Transaction: MzA0NDU2MTc4MWFkaXF6a2N4.

  28. 5 August 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: XESFRWFK. Transaction: MzA0MTY2NjUyM2FkaXF6a2N4.

  29. 11 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XFTD0QPX. Transaction: MzAzMDE5MTA2MWFkaXF6a2N4.

  30. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGCW3NS3. Transaction: MzAyNDE5MjMxN2FkaXF6a2N4.

  31. 3 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APO4TFZY. Transaction: MzAwNjA3Mzc2OGFkaXF6a2N4.

  32. 30 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XRSY4G86. Transaction: MzAwNTkyNzc2NmFkaXF6a2N4.

  33. 30 December 2009 Director's details changed for Raja Shafqat Hussain on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRSY3G85. Transaction: MzAwNTkyNzE2MWFkaXF6a2N4.

  34. 30 December 2009 Director's details changed for Raja Akeel Hussain on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRSY2G84. Transaction: MzAwNTkyNzE1OWFkaXF6a2N4.

  35. 30 December 2009 Director's details changed for Gulzareen Akhtar Hussain on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRSY1G83. Transaction: MzAwNTkyNzE1OGFkaXF6a2N4.

  36. 15 April 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZYC90K. Transaction: MjAzMDYxMjczNWFkaXF6a2N4.

  37. 13 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV1P3288. Transaction: MjAxMDk2MjU2OWFkaXF6a2N4.

  38. 20 May 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PQ6ZUC. Transaction: MjAwNTY3NDQ5OGFkaXF6a2N4.

  39. 16 May 2008 Director appointed gulzareen akhtar hussain [View PDF]

    Category: Officers. Type: 288a. Barcode: X1B17ZR7. Transaction: MjAwNTU2NjYwOGFkaXF6a2N4.

  40. 16 May 2008 Director appointed raja akeel hussain [View PDF]

    Category: Officers. Type: 288a. Barcode: X1B0NZRM. Transaction: MjAwNTU2NjEyM2FkaXF6a2N4.

  41. 15 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDgzNzc3MGFkaXF6a2N4.

  42. 5 June 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg3OTE4OWFkaXF6a2N4.

  43. 12 July 2006 Ad 26/05/06--------- £ si [email protected]=39995 £ ic 5/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjg4MzkyOGFkaXF6a2N4.

  44. 12 July 2006 Nc inc already adjusted 26/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzI5ODkwNmFkaXF6a2N4.

  45. 12 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM1ODM1MmFkaXF6a2N4.

  46. 9 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU1NjAzOWFkaXF6a2N4.

  47. 9 May 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDkwNDkxMGFkaXF6a2N4.

  48. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg2OTAyOWFkaXF6a2N4.

  49. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYwMjc1NWFkaXF6a2N4.

  50. 20 March 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY0OTE4NmFkaXF6a2N4.

  51. 20 January 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzE1Njc3M2FkaXF6a2N4.

  52. 6 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYwMjY0MWFkaXF6a2N4.

  53. 15 May 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY1MTY1MmFkaXF6a2N4.

  54. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA4MDY3NWFkaXF6a2N4.

  55. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIwNzAwMGFkaXF6a2N4.

  56. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgwMjU1N2FkaXF6a2N4.

  57. 14 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI1MTUyN2FkaXF6a2N4.

  58. 16 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTM5MTY3NmFkaXF6a2N4.

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