Alshafqat Haji Ltd

Company Registration Number: 08647613

Company registered in England and Wales

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Alshafqat Haji Ltd is a Private Company Limited by Shares first registered on 13 August 2013. Its current registered address is in Leicester.

Registered Address

MALIK & CO
32 TURNER ROAD
LEICESTER
LE5 0QA

There are 53 companies currently registered at this postcode, including this one.

All companies at LE5 0QA

Registration Data

Company Number

08647613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £16,080£22,807£34,622
of which Cash £3,524£2,551£371
Total Assets £16,080£22,807£34,622
Current Liabilities £21,133£25,133£36,245
Net Current Assets £-5,053£-2,326£-1,623
Total Net Worth £-4,643£-1,814£-983

Previous Names

No previous names

Company Officers

  • SHAHZAD, Khuram

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1987

    32
    Turner Road
    Leicester
    LE5 0QA
    England

  • KAAKI, Summer

    Secretary

    Appointed on 6 December 2013

    Resigned on 31 March 2015

    4
    Mervyn Road
    Leicester
    Uk
    LE5 5NH
    United Kingdom

  • KHAN, Raja Mohammed Humza

    Secretary

    Appointed on 13 August 2013

    Resigned on 6 December 2013

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • KAAKI, Summer Adil Abdullah

    Director

    Appointed on 13 August 2013

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Travel Agent

    Month of birth: November 1981

    4
    Mervyn Road
    Leicester
    Uk
    LE5 5NH
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G0CFYX. Transaction: MzE4NjY3OTMzNmFkaXF6a2N4.

  2. 8 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3OTgyNTE4OWFkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A12B4O. Transaction: MzE3OTgyNTU3NWFkaXF6a2N4.

  4. 5 July 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A11PRZ. Transaction: MzE3OTgyNTEzNGFkaXF6a2N4.

  5. 22 June 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3ODU0MTA5OGFkaXF6a2N4.

  6. 20 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NzgzMzI5MmFkaXF6a2N4.

  7. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2JGW. Transaction: MzE1ODY5MDg3MmFkaXF6a2N4.

  8. 16 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X572WLPV. Transaction: MzE0ODYxNzQxNGFkaXF6a2N4.

  9. 13 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47C885C. Transaction: MzEyMzA5ODYwOGFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DFDSQ. Transaction: MzEyMDM0ODc3NGFkaXF6a2N4.

  11. 31 March 2015 Termination of appointment of Summer Kaaki as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44DFDUQ. Transaction: MzEyMDM0ODc0NGFkaXF6a2N4.

  12. 31 March 2015 Previous accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X44DD5RE. Transaction: MzEyMDMzMjM3N2FkaXF6a2N4.

  13. 31 March 2015 Statement of capital following an allotment of shares on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH01. Barcode: X44DD9DK. Transaction: MzEyMDMzMzE0MmFkaXF6a2N4.

  14. 31 March 2015 Appointment of Mr Khuram Shahzad as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X44DD413. Transaction: MzEyMDMzMTc2N2FkaXF6a2N4.

  15. 31 March 2015 Termination of appointment of Summer Adil Abdullah Kaaki as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X44DD4NS. Transaction: MzEyMDMzMTk2NWFkaXF6a2N4.

  16. 31 March 2015 Registered office address changed from 145-157 St John Street London EC1V 4PW to C/O Malik & Co 32 Turner Road Leicester LE5 0QA on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DCW2B. Transaction: MzEyMDMyOTkxMGFkaXF6a2N4.

  17. 8 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTCBF. Transaction: MzEwNzA5MzQ4OGFkaXF6a2N4.

  18. 6 December 2013 Appointment of Miss Summer Kaaki as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MMJKOG. Transaction: MzA5MDE5NTc3NGFkaXF6a2N4.

  19. 6 December 2013 Termination of appointment of Raja Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MMJKQ4. Transaction: MzA5MDE5NTc3M2FkaXF6a2N4.

  20. 13 August 2013 Appointment of Mr Raja Mohammed Humza Khan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EN1NMO. Transaction: MzA4MzIwMjQ5NGFkaXF6a2N4.

  21. 13 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EMWOXN. Transaction: MzA4MzExNjMyNGFkaXF6a2N4.

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54.234.247.118 Thu, 14 Dec 2017 20:56:24 +0000