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AL MUSTAFA LTD

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AL MUSTAFA LTD

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Key Data

Status

Active

Company No.

NI664939

Incorporation date

07/10/2019

Size

Micro Entity

Classification

Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007);

Contacts

Registered address

Registered address

34 Market Street, Tandragee, Craigavon BT62 2BWCopy
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See on map
Latest events (Record since 07/10/2019)
dot icon15/11/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/10/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/07/2024
Director's details changed for Mr Syed Sohail Sarwar Shaheen on 2024-04-04
View PDF (2 pages)
dot icon15/07/2024
Change of details for Mr Syed Sohail Sarwar Shaheen as a person with significant control on 2024-04-04
View PDF (2 pages)
dot icon27/04/2024
Appointment of Mr Syed Sohail Sarwar Shaheen as a director on 2024-02-02
View PDF (2 pages)
dot icon27/04/2024
Notification of Syed Sohail Sarwar Shaheen as a person with significant control on 2024-02-02
View PDF (2 pages)
dot icon27/04/2024
Termination of appointment of Michelle Finan as a director on 2024-02-02
View PDF (1 pages)
dot icon27/04/2024
Cessation of Michelle Finan as a person with significant control on 2024-02-02
View PDF (1 pages)
dot icon27/04/2024
Confirmation statement made on 2024-04-27 with updates
View PDF (4 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon27/07/2023
Micro company accounts made up to 2022-10-31
View PDF (2 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon23/02/2022
Micro company accounts made up to 2021-10-31
View PDF (2 pages)
dot icon06/10/2021
Confirmation statement made on 2021-10-06 with no updates
View PDF (3 pages)
dot icon23/06/2021
Micro company accounts made up to 2020-10-31
View PDF (2 pages)
dot icon17/11/2020
Confirmation statement made on 2020-10-06 with no updates
View PDF (3 pages)
dot icon10/03/2020
Registered office address changed from 50 Austin Drive Tandragee Craigavon United Kingdom to 50 Austin Drive Tandragee Craigavon BT62 2AS on 2020-03-10
View PDF (1 pages)
dot icon07/10/2019
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
27/04/2025
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
dot iconNext due on
31/07/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.70K
-
0.00
-
-
2022
1
13.53K
-
0.00
-
-
2022
1
13.53K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

13.53K £Ascended400.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Finan, Michelle
Director
07/10/2019 - 02/02/2024
-
Mr Syed Sohail Sarwar Shaheen
Director
02/02/2024 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AL MUSTAFA LTD

AL MUSTAFA LTD is an(a) Active company incorporated on 07/10/2019 with the registered office located at 34 Market Street, Tandragee, Craigavon BT62 2BW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AL MUSTAFA LTD?

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AL MUSTAFA LTD is currently Active. It was registered on 07/10/2019 .

Where is AL MUSTAFA LTD located?

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AL MUSTAFA LTD is registered at 34 Market Street, Tandragee, Craigavon BT62 2BW.

What does AL MUSTAFA LTD do?

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AL MUSTAFA LTD operates in the Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007) sector.

How many employees does AL MUSTAFA LTD have?

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AL MUSTAFA LTD had 1 employees in 2022.

What is the latest filing for AL MUSTAFA LTD?

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The latest filing was on 15/11/2024: Compulsory strike-off action has been suspended.