Altaif International Ltd

Company Registration Number: 06531144

Company registered in England and Wales

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Altaif International Ltd is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in London.

Registered Address

371-373 EDGWARE ROAD
LONDON
W2 1BS

There are 41 companies currently registered at this postcode, including this one.

All companies at W2 1BS

Registration Data

Company Number

06531144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 March 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2739651

Registration Start Date

15 July 2011

Registration Expiry Date

14 July 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £462,216£1,146,426£896,252£557,196£512,750£378,354£110,307
of which Cash £230,214£404,476£264,079£341,011£302,365£330,356£110,307
Total Assets £462,216£1,146,426£896,252£557,196£512,750£378,354£110,307
Current Liabilities £482,502£663,853£919,047£533,295£528,281£376,829£80,638
Net Current Assets £-20,286£482,573£-22,795£23,901£-15,531£1,525£29,669
Total Net Worth £33,635£2,227£-1,076£77,642£56,124£42,066£33,417

Previous Names

No previous names

Company Officers

  • TOUMA, Hassanien

    Director

    Appointed on 30 July 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1985

    45 Daryngton Drive
    Daryngton Drive
    Greenford
    Middlesex
    UB6 8BQ
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Secretary

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • KAZEM, Mahdi

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 April 2012

    48
    Wales Farm Road
    Acton
    London
    W3 6UE

  • RAHMA, Murtatha

    Secretary

    Appointed on 29 September 2014

    Resigned on 4 August 2016

    359 Edgware Road
    Edgware Road
    London
    W2 1BS
    England

  • AL-MUSAWI, Farhan

    Director

    Appointed on 30 September 2014

    Resigned on 4 August 2016

    Nationality: Iraqi

    Occupation: Businessman

    Month of birth: July 1967

    359 Edgware Road
    Edgware Road
    London
    W2 1BS
    England

  • DANDY, Megan Paige Alexandra

    Director

    Appointed on 1 November 2013

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Manager And Director

    Month of birth: November 1993

    359
    Edgware Road
    London
    W2 1BS
    England

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • RAHMA, Murtatha

    Director

    Appointed on 30 September 2014

    Resigned on 4 August 2016

    Nationality: Deutsch

    Occupation: Businessman

    Month of birth: October 1981

    359 Edgware Road
    Edgware Road
    London
    W2 1BS
    England

  • TOUMA, Ali

    Director

    Appointed on 1 April 2008

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    45
    Daryngton Drive
    Greenford
    Middlesex
    UB6 8BQ

  • TOUMA, Hassanien

    Director

    Appointed on 25 June 2015

    Resigned on 2 July 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1985

    45
    Daryngton Drive
    Greenford
    Middlesex
    UB6 8BQ
    England

  • TOUMA, Hassanien

    Director

    Appointed on 6 September 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1985

    45
    Daryngton Drive
    Greenford
    Middlesex
    UB6 8BQ
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 May 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3NTYzNTgyMGFkaXF6a2N4.

  2. 4 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTc4MjA2NmFkaXF6a2N4.

  3. 23 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61ZFT43. Transaction: MzE3MTE3Mjk1MWFkaXF6a2N4.

  4. 16 November 2016 Registered office address changed from 371-373 Edgware Road London W2 1BS England to 371-373 Edgware Road London W2 1BS on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: A5JCGXRF. Transaction: MzE2MTkyMjI2MGFkaXF6a2N4.

  5. 4 November 2016 Registered office address changed from 359 Edgware Road London W2 1BS to 371-373 Edgware Road London W2 1BS on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0JRUZ. Transaction: MzE2MTIyOTYzMmFkaXF6a2N4.

  6. 12 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FD2IHK. Transaction: MzE1NzE4MDM2NWFkaXF6a2N4.

  7. 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZL3RX. Transaction: MzE1NTcxNTE5MWFkaXF6a2N4.

  8. 23 August 2016 Termination of appointment of Murtatha Rahma as a secretary on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM02. Barcode: X5DZK9YA. Transaction: MzE1NTcwNTg5OWFkaXF6a2N4.

  9. 23 August 2016 Termination of appointment of Farhan Al-Musawi as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM01. Barcode: X5DZK9QH. Transaction: MzE1NTcwNTgwNmFkaXF6a2N4.

  10. 23 August 2016 Termination of appointment of Murtatha Rahma as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM01. Barcode: X5DZK93M. Transaction: MzE1NTcwNTcyMmFkaXF6a2N4.

  11. 5 August 2016 Appointment of Mr Hassanein Touma as a director on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: AP01. Barcode: X5CR8D8G. Transaction: MzE1NDUyOTcwNmFkaXF6a2N4.

  12. 6 April 2016 Current accounting period shortened from 30 September 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X54BBJUI. Transaction: MzE0NTc0NDkxMmFkaXF6a2N4.

  13. 1 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X540QBPK. Transaction: MzE0NTQyMjExMWFkaXF6a2N4.

  14. 26 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUA0LK. Transaction: MzEzMzc4NTk4MmFkaXF6a2N4.

  15. 3 July 2015 Termination of appointment of Hassanien Touma as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: TM01. Barcode: X4AVZDR5. Transaction: MzEyNjQyMzQyNGFkaXF6a2N4.

  16. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4K74. Transaction: MzEyNjE4NzM5NWFkaXF6a2N4.

  17. 30 June 2015 Appointment of Mr Hassanien Touma as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4AO3HX6. Transaction: MzEyNjE4MDAzNmFkaXF6a2N4.

  18. 10 October 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3I8OCLD. Transaction: MzEwOTIzODA4MmFkaXF6a2N4.

  19. 8 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3DTGP. Transaction: MzEwOTA3NDc5MWFkaXF6a2N4.

  20. 8 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: X3I3DNEI. Transaction: MzEwOTA3MzE4N2FkaXF6a2N4.

  21. 8 October 2014 Appointment of Mr Murtatha Rahma as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3I3D5YB. Transaction: MzEwOTA2NzA5NWFkaXF6a2N4.

  22. 8 October 2014 Appointment of Mr. Farhan Al-Musawi as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3I3D1HM. Transaction: MzEwOTA2NDkyMmFkaXF6a2N4.

  23. 8 October 2014 Appointment of Mr Murtatha Rahma as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP03. Barcode: X3I3D2M8. Transaction: MzEwOTA2NTIwNWFkaXF6a2N4.

  24. 8 October 2014 Termination of appointment of Hassanien Touma as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I3D1QG. Transaction: MzEwOTA2NTA2MWFkaXF6a2N4.

  25. 14 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3WQ5F. Transaction: MzEwMzcyMjE3NGFkaXF6a2N4.

  26. 28 May 2014 Termination of appointment of Megan Dandy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38V0AGQ. Transaction: MzEwMDg2Nzg4N2FkaXF6a2N4.

  27. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQLQH. Transaction: MzA5MTcyMDExN2FkaXF6a2N4.

  28. 24 December 2013 Director's details changed for Miss Megan Dandy on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Officers. Type: CH01. Barcode: X2NXDASI. Transaction: MzA5MTQ3NjgwOGFkaXF6a2N4.

  29. 27 November 2013 Appointment of Miss Megan Dandy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1M9XU. Transaction: MzA4OTU4NjQ0NWFkaXF6a2N4.

  30. 17 October 2013 Registered office address changed from 19 the Broadway Greenford Middlesex UB6 9PN England on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J61X62. Transaction: MzA4NzE0NjA5NmFkaXF6a2N4.

  31. 18 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUE8VQ. Transaction: MzA4MTc0MDg4N2FkaXF6a2N4.

  32. 18 July 2013 Termination of appointment of Mahdi Kazem as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CUE8VE. Transaction: MzA4MTc0MDYyM2FkaXF6a2N4.

  33. 5 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A216WQOA. Transaction: MzA3MjI3ODE0NmFkaXF6a2N4.

  34. 11 October 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1JBTLMQ. Transaction: MzA2NTY4NTg4NWFkaXF6a2N4.

  35. 11 October 2012 Termination of appointment of Ali Touma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBTLMA. Transaction: MzA2NTY3OTIxNmFkaXF6a2N4.

  36. 11 October 2012 Appointment of Mr Hassanien Touma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTLMI. Transaction: MzA2NTY3OTIyN2FkaXF6a2N4.

  37. 11 October 2012 Appointment of Mr Hassanien Touma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTCKW. Transaction: MzA2NTY3NTg0M2FkaXF6a2N4.

  38. 11 October 2012 Termination of appointment of Ali Touma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBT98J. Transaction: MzA2NTY3NDY3NmFkaXF6a2N4.

  39. 16 March 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A14QG30S. Transaction: MzA1NDI1NjA5OGFkaXF6a2N4.

  40. 17 November 2011 Second filing of AR01 previously delivered to Companies House made up to 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Document replacement. Type: RP04. Barcode: AOU90Z44. Transaction: MzA0NzM1MzkzOGFkaXF6a2N4.

  41. 15 August 2011 Registered office address changed from Meralis Scottish Provident House 76/80 College Road Harrow Middlesex HA1 1BQ United Kingdom on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XHBKKWPE. Transaction: MzA0MjA4MjIwNWFkaXF6a2N4.

  42. 22 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X9ORDW1V. Transaction: MzA0MDg5MzA3M2FkaXF6a2N4.

  43. 20 July 2011 Registered office address changed from 19 the Broadway Greenford UB6 9PN Uk on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8ZBZVZ8. Transaction: MzA0MDc2MzIwNmFkaXF6a2N4.

  44. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFFHWP5B. Transaction: MzAyNzA5MDM1MGFkaXF6a2N4.

  45. 2 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XMPSILBE. Transaction: MzAxODczNjA2OWFkaXF6a2N4.

  46. 22 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X54EIIG0. Transaction: MzAxMTg4MjEyNmFkaXF6a2N4.

  47. 20 March 2010 Director's details changed for Ali Touma on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X54EHIGZ. Transaction: MzAxMTg4MjA1NmFkaXF6a2N4.

  48. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYMHSFO6. Transaction: MzAwNTA4ODY2OGFkaXF6a2N4.

  49. 23 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06IL8CQ. Transaction: MjAyODcyODI3NmFkaXF6a2N4.

  50. 7 May 2008 Secretary appointed mahdi kazem [View PDF]

    Category: Officers. Type: 288a. Barcode: AJZ0BZEG. Transaction: MjAwNDkwNDY0NGFkaXF6a2N4.

  51. 10 April 2008 Director appointed ali touma [View PDF]

    Category: Officers. Type: 288a. Barcode: A2HNZYP2. Transaction: MjAwMzA0MDExOWFkaXF6a2N4.

  52. 11 March 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMTN0XXT. Transaction: MjAwMTI0NjcxOGFkaXF6a2N4.

  53. 11 March 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMTN1XXU. Transaction: MjAwMTI0NjcyMWFkaXF6a2N4.

  54. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMJ3BXW9. Transaction: MjAwMTE4ODY3M2FkaXF6a2N4.

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