Al-Hyatt Limited

Company Registration Number: 07583324

Company registered in England and Wales

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Al-Hyatt Limited is a Private Company Limited by Shares first registered on 29 March 2011. Its current registered address is in Knightsbridge, London.

Registered Address

156 BROMPTON ROAD
KNIGHTSBRIDGE
LONDON
SW3 1HW

There are 21 companies currently registered at this postcode, including this one.

All companies at SW3 1HW

Registration Data

Company Number

07583324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £216,119£135,803£209,097£138,258£120,856
of which Cash £58,061£46,903£69,309£46,261£19,998
Total Assets £216,119£135,803£209,097£138,258£120,856
Current Liabilities £107,877£112,808£225,972£121,616£94,544
Net Current Assets £108,242£22,995£-16,875£16,642£26,312
Total Net Worth £204,832£129,362£29,501£-10,104£-50,535

Previous Names

No previous names

Company Officers

  • HAKI, Azad, Dr

    Director

    Appointed on 29 March 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1943

    72
    Ainsdale Road
    Ealing
    London
    W5 1JX
    United Kingdom

  • HAKI, Kani

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1993

    72
    Ainsdale Road
    Ealing
    London
    W5 1JX
    England

  • ATRUSHI, Mohamed Taib

    Director

    Appointed on 29 March 2011

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1985

    260a
    The Heights
    Notholt
    UB5 4BU
    United Kingdom

  • SHAIDA, Chawan

    Director

    Appointed on 29 March 2011

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    73
    Edgware Road
    London
    W2 2HZ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCTW3. Transaction: MzE1ODg5OTcxOWFkaXF6a2N4.

  2. 4 October 2016 Appointment of Miss Kani Haki as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GWC9Y8. Transaction: MzE1ODg5MzA2NGFkaXF6a2N4.

  3. 4 October 2016 Termination of appointment of Mohamed Taib Atrushi as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWCC5T. Transaction: MzE1ODg5Mzg0NmFkaXF6a2N4.

  4. 26 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GB7SCY. Transaction: MzE1ODIxOTUyNmFkaXF6a2N4.

  5. 18 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X556OVL5. Transaction: MzE0NjU2MDk4N2FkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51RBV6Q. Transaction: MzE0Mjk0MTY5NmFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44APKTM. Transaction: MzEyMDI0MTk0NmFkaXF6a2N4.

  8. 31 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: X3NVQGPF. Transaction: MzExNDUyNzg2MGFkaXF6a2N4.

  9. 5 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X379VRE3. Transaction: MzA5OTQyNTM3M2FkaXF6a2N4.

  10. 30 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: X2OA58RE. Transaction: MzA5MTY2MDYyNmFkaXF6a2N4.

  11. 21 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzU1MDU3OGFkaXF6a2N4.

  12. 20 August 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X2F53FBM. Transaction: MzA4MzU2MTkzMmFkaXF6a2N4.

  13. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU2OTkwM2FkaXF6a2N4.

  14. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0W3T. Transaction: MzA3MDE0NDY0M2FkaXF6a2N4.

  15. 18 December 2012 Termination of appointment of Chawan Shaida as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O28P9K. Transaction: MzA2OTYwMjYzM2FkaXF6a2N4.

  16. 16 May 2012 Director's details changed for Dr Azad Ismail Haki Mostafa on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH01. Barcode: X190V0OR. Transaction: MzA1NzYwMzU0MWFkaXF6a2N4.

  17. 14 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y5H1L. Transaction: MzA1NzQ1MDc2MWFkaXF6a2N4.

  18. 29 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6A64SU9. Transaction: MzAzNDY2OTE0M2FkaXF6a2N4.

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