Al Maghrib UK Ltd

Company Registration Number: 06516627

Company registered in England and Wales

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Al Maghrib UK Ltd is a Private Company Limited by Guarantee first registered on 27 February 2008. Its current registered address is in Ilford, Essex.

Registered Address

C/O JA ASSOCIATES 1-4 THE PARADE, MONARCH WAY
NEWBURY PARK
ILFORD
ESSEX
UNITED KINGDOM
IG2 7HT

There are 78 companies currently registered at this postcode, including this one.

All companies at IG2 7HT

Registration Data

Company Number

06516627

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £283,183£184,593£136,285£82,927£127,881£13,558£40,671
of which Cash £126,165£118,516£136,285£81,172£127,881£11,562£40,571
Total Assets £283,183£184,593£136,285£82,927£127,881£13,558£40,671
Current Liabilities £90,844£51,348£0£2,001£4,035£12,963£11,385
Net Current Assets £192,339£133,245£136,285£80,926£123,846£595£29,286
Total Net Worth £192,339£133,245£136,285£80,926£123,846£595£29,286

Previous Names

No previous names

Company Officers

  • LATH, As'Ad

    Secretary

    Appointed on 27 February 2008

     

    Al Maghrib Uk Ltd
    PO BOX 54454
    Leyton
    London
    E10 5UT

  • BASYOUNI, Waleed

    Director

    Appointed on 3 May 2010

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1970

    Al Maghrib Uk Ltd
    PO BOX 54454
    London
    E10 5UT
    United Kingdom

  • KAZI, Yasir

    Director

    Appointed on 3 May 2010

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1975

    Al Maghrib Uk Ltd
    PO BOX 54454
    Leyton
    London
    E10 5UT
    United Kingdom

  • LATH, As'Ad

    Director

    Appointed on 27 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    Al Maghrib Uk Ltd
    PO BOX 54454
    London
    E10 5UT
    United Kingdom

  • SALEEM, Shazad, Dr

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: September 1977

    12
    Linksway
    Gatley
    Cheadle
    Cheshire
    SK8 4LB
    United Kingdom

  • ABDULLAH, Osman

    Director

    Appointed on 27 February 2008

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    30
    Eve Road
    London
    Greater London
    E11 3JE
    United Kingdom

  • ARSHAD, Mohammed

    Director

    Appointed on 27 February 2008

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    198
    Salmon Street
    Kingsbury
    London
    W9 8NY
    United Kingdom

  • ELSHERIEF, Mohamed

    Director

    Appointed on 3 May 2010

    Resigned on 6 January 2015

    Nationality: Canadian

    Occupation: Director

    Month of birth: October 1975

    Al Maghrib Uk Ltd
    PO BOX 54454
    Leyton
    London
    E10 5UT

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DJIOI. Transaction: MzE3MDIwMzQ4M2FkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9N7C. Transaction: MzE2NTI2MDg3MWFkaXF6a2N4.

  3. 15 December 2016 Registered office address changed from C/O Ja Associates 1-4 the Parade Monarch Way Ilford Essex IG2 7HT England to C/O Ja Associates 1-4 the Parade, Monarch Way Newbury Park Ilford Essex IG2 7HT on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LUSUEB. Transaction: MzE2NDUxNzM5OWFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 27 February 2016 no member list [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52CGEWZ. Transaction: MzE0MzYzNDE3MmFkaXF6a2N4.

  5. 8 March 2016 Registered office address changed from C/O Ja Associates 1-4 Monarch Way Ilford Essex IG2 7HT England to C/O Ja Associates 1-4 the Parade Monarch Way Ilford Essex IG2 7HT on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CGEWR. Transaction: MzE0MzYzNDEwOGFkaXF6a2N4.

  6. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEVQO. Transaction: MzEzODM3ODExOWFkaXF6a2N4.

  7. 8 May 2015 Registered office address changed from 2 Suffolk Road Ilford Essex IG3 8JF to C/O Ja Associates 1-4 Monarch Way Ilford Essex IG2 7HT on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z6OWH. Transaction: MzEyMjc5MjQwNWFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 27 February 2015 no member list [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3SVU. Transaction: MzExODM0MjQ4MGFkaXF6a2N4.

  9. 8 January 2015 Termination of appointment of Mohamed Elsherief as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X3YNEMEX. Transaction: MzExNDk5Mzk0M2FkaXF6a2N4.

  10. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N38UDE. Transaction: MzExMzkxMTkxOWFkaXF6a2N4.

  11. 13 March 2014 Annual return made up to 27 February 2014 no member list [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33LD6OR. Transaction: MzA5NjIxNTk0MmFkaXF6a2N4.

  12. 23 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FCX5N5. Transaction: MzA4Mzc4OTk4MmFkaXF6a2N4.

  13. 19 April 2013 Annual return made up to 27 February 2013 no member list [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X26LAV09. Transaction: MzA3NjQ5MTE2MWFkaXF6a2N4.

  14. 13 November 2012 Appointment of Mr Shazad Saleem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMCK63. Transaction: MzA2NzQ0OTIwMmFkaXF6a2N4.

  15. 24 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K2BYF4. Transaction: MzA2NjM5ODgwM2FkaXF6a2N4.

  16. 5 April 2012 Annual return made up to 27 February 2012 no member list [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X1689NQI. Transaction: MzA1NTQxNzkxM2FkaXF6a2N4.

  17. 8 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7VR9USY. Transaction: MzAzODUzODE4N2FkaXF6a2N4.

  18. 12 April 2011 Annual return made up to 27 February 2011 no member list [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XBQDGT8S. Transaction: MzAzNTQ4ODYyNGFkaXF6a2N4.

  19. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX2SCQ58. Transaction: MzAyOTUwNzE0NmFkaXF6a2N4.

  20. 19 October 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: ARJQ2ODD. Transaction: MzAyNTQ4NzY0NGFkaXF6a2N4.

  21. 23 August 2010 Appointment of Mr Yasir Kazi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0AXSMQ8. Transaction: MzAyMTgxNTExM2FkaXF6a2N4.

  22. 20 August 2010 Appointment of Mr Mohamed Elsherief as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZPU5MOU. Transaction: MzAyMTY5NDA4NGFkaXF6a2N4.

  23. 20 August 2010 Secretary's details changed for Mr As'ad Lath on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH03. Barcode: XZOYNMOF. Transaction: MzAyMTY5MTk4OGFkaXF6a2N4.

  24. 16 August 2010 Appointment of Mr Waleed Basyouni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXDW3MIA. Transaction: MzAyMTM3MzA5M2FkaXF6a2N4.

  25. 16 August 2010 Director's details changed for Mr As'ad Lath on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XXD0VMI6. Transaction: MzAyMTM3MTA1OWFkaXF6a2N4.

  26. 29 March 2010 Annual return made up to 27 February 2010 no member list [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X93WSIP4. Transaction: MzAxMjQwNzc5OWFkaXF6a2N4.

  27. 4 March 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0ORTHXW. Transaction: MzAxMDc1MDg4OGFkaXF6a2N4.

  28. 4 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDc1MDUzN2FkaXF6a2N4.

  29. 13 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjk2ODQ2NGFkaXF6a2N4.

  30. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASGLUG2F. Transaction: MzAwNjcxOTQ5MmFkaXF6a2N4.

  31. 5 January 2010 Termination of appointment of Mohammed Arshad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS725GEX. Transaction: MzAwNjI5NTAxOWFkaXF6a2N4.

  32. 13 March 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXZZ884C. Transaction: MjAyODEyMTk1M2FkaXF6a2N4.

  33. 9 March 2009 Annual return made up to 27/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB5B7ZQ. Transaction: MjAyNzU5Nzk1MWFkaXF6a2N4.

  34. 8 March 2009 Director and secretary's change of particulars / as'ad lath / 08/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWB5C7ZR. Transaction: MjAyNzU5Mzc2N2FkaXF6a2N4.

  35. 6 January 2009 Registered office changed on 06/01/2009 from 29 icknield drive ilford essex IG2 6SE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XG4KE69U. Transaction: MjAyMjUzMTgyNmFkaXF6a2N4.

  36. 6 January 2009 Appointment terminated director osman abdullah [View PDF]

    Category: Officers. Type: 288b. Barcode: XG4KA69Q. Transaction: MjAyMjUzMTgyMmFkaXF6a2N4.

  37. 25 June 2008 Registered office changed on 25/06/2008 from 73 lowfield street dartford kent DA1 1HP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X9P380V1. Transaction: MjAwNzg1ODg3MmFkaXF6a2N4.

  38. 27 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJXXXXKO. Transaction: MjAwMDM2Mjg4MGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:10:21 +0100