Al-Hera Ltd

Company Registration Number: 06661576

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Al-Hera Ltd is a Private Company Limited by Shares first registered on 31 July 2008. Its current registered address is in Luton.

Registered Address

SUITE 3C BRITANNIA HOUSE
LEAGRAVE ROAD
LUTON
ENGLAND
LU3 1RJ

There are 368 companies currently registered at this postcode, including this one.

All companies at LU3 1RJ

Registration Data

Company Number

06661576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £129,377£129,909£131,146£91,072£63,750£41,600
of which Cash £114,664£123,519£130,546£39,509£63,750£41,600
Total Assets £129,377£129,909£131,146£91,072£63,750£41,600
Current Liabilities £200£200£1,806£1,065£0£0
Net Current Assets £129,177£129,709£129,340£90,007£63,750£41,600
Total Net Worth £129,177£129,709£129,340£90,007£63,750£41,600

Previous Names

No previous names

Company Officers

  • ALI, Azad

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: September 1974

    137
    Selbourne Road
    Luton
    Beds
    LU4 8LT
    United Kingdom

  • HAMID, Abdul

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1962

    14
    Paisley Close
    Luton
    LU4 9GF
    England

  • AHMED, Mashud

    Secretary

    Appointed on 7 April 2009

    Resigned on 30 July 2011

    29
    Brussels Way
    Luton
    Beds
    LU3 3TQ
    United Kingdom

  • MIAH, Muhammed Muhit

    Secretary

    Appointed on 1 August 2008

    Resigned on 7 April 2009

    64
    St Margarets Avenue
    Luton
    Bedfordshire
    LU3 1PQ
    Uk

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 31 July 2008

    Resigned on 1 August 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MIAH, Muhammed Muhit

    Director

    Appointed on 1 August 2008

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Retail Manager

    Month of birth: August 1973

    64
    St Margarets Avenue
    Luton
    Bedfordshire
    LU3 1PQ
    Uk

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgwODAwOWFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjA3NTE4OGFkaXF6a2N4.

  3. 27 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5D9YSI2. Transaction: MzE1NTI0MDU5N2FkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8NG9. Transaction: MzE0NzU0NjIwNWFkaXF6a2N4.

  5. 22 March 2016 Registered office address changed from 26 Leagrave Rd Luton Beds LU4 8HZ to Suite 3C Britannia House Leagrave Road Luton LU3 1RJ on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AFNWG. Transaction: MzE0NDU2MjY3NmFkaXF6a2N4.

  6. 9 October 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4HOQ1F7. Transaction: MzEzMjc0NDc5NGFkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46931WA. Transaction: MzEyMjEzMDY0MGFkaXF6a2N4.

  8. 30 October 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3JLYUXM. Transaction: MzExMDQyNDc3M2FkaXF6a2N4.

  9. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RO5KZ. Transaction: MzA5ODk0OTM2MmFkaXF6a2N4.

  10. 12 February 2014 Appointment of Mr Abdul Hamid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KO768. Transaction: MzA5NDQwODY0NWFkaXF6a2N4.

  11. 12 February 2014 Termination of appointment of Muhammed Miah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KO5WP. Transaction: MzA5NDQwODMzOGFkaXF6a2N4.

  12. 16 October 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2J3GFS3. Transaction: MzA4NzA2NzE0MWFkaXF6a2N4.

  13. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B6URV. Transaction: MzA3NzEyMDA2OWFkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1H69ZBM. Transaction: MzA2Mzg1NzcxM2FkaXF6a2N4.

  15. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y1EFU. Transaction: MzA1NjY5MDk0N2FkaXF6a2N4.

  16. 20 October 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: X3JTMYJF. Transaction: MzA0NTgyNjI4M2FkaXF6a2N4.

  17. 20 October 2011 Termination of appointment of Mashud Ahmed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3JTLYJE. Transaction: MzA0NTgyNjA5OWFkaXF6a2N4.

  18. 23 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X47Y2SOO. Transaction: MzAzNDMyOTU4MWFkaXF6a2N4.

  19. 22 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XD135NLR. Transaction: MzAyMzY4ODk2MGFkaXF6a2N4.

  20. 21 September 2010 Director's details changed for Mr Azad Ali on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD133NLP. Transaction: MzAyMzY4ODc2MGFkaXF6a2N4.

  21. 21 September 2010 Director's details changed for Mr Muhammed Muhit Miah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD134NLQ. Transaction: MzAyMzY4ODc2MmFkaXF6a2N4.

  22. 12 October 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XKO27E1T. Transaction: MzAwMDU3MDY3MGFkaXF6a2N4.

  23. 9 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAES7D41. Transaction: MjA0MTAwNTI0MGFkaXF6a2N4.

  24. 7 April 2009 Secretary appointed mr mashud ahmed [View PDF]

    Category: Officers. Type: 288a. Barcode: X4P8F8TE. Transaction: MjAzMDEzMzYwNWFkaXF6a2N4.

  25. 7 April 2009 Appointment terminated secretary muhammed miah [View PDF]

    Category: Officers. Type: 288b. Barcode: X4P0X8TO. Transaction: MjAzMDEzMjcwN2FkaXF6a2N4.

  26. 2 April 2009 Secretary appointed mr muhammed muhit miah [View PDF]

    Category: Officers. Type: 288a. Barcode: X3GP58O6. Transaction: MjAyOTc2NTUzM2FkaXF6a2N4.

  27. 2 April 2009 Director appointed mr azad ali [View PDF]

    Category: Officers. Type: 288a. Barcode: X3GR28O5. Transaction: MjAyOTc2NTYwOWFkaXF6a2N4.

  28. 2 April 2009 Director appointed mr muhammed muhit miah [View PDF]

    Category: Officers. Type: 288a. Barcode: X3GP48O5. Transaction: MjAyOTc2NTUzMGFkaXF6a2N4.

  29. 1 August 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XHUIV1WI. Transaction: MjAxMDEyMTIyOWFkaXF6a2N4.

  30. 31 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHJNL1V1. Transaction: MjAxMDA0MDg4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.