ALSHAFQAT HAJI LTD

Key Data

Status

Dissolved

Company No.

08647613

Incorporation date

13/08/2013

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2013)

12/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/05/2019

Registered office address changed from C/O Malik & Co 32 Turner Road Leicester LE5 0QA to 241 Mere Road Leicester LE5 5GS on 2019-05-21

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

02/11/2018

Cessation of Khuram Shahzad as a person with significant control on 2018-10-26

View PDF (1 pages)

02/11/2018

Notification of Raja Mohammed Humza Khan as a person with significant control on 2018-10-26

View PDF (2 pages)

02/11/2018

Termination of appointment of Khuram Shahzad as a director on 2018-10-26

View PDF (1 pages)

02/11/2018

Appointment of Mr Raja Mohammed Humza Khan as a director on 2018-10-26

View PDF (2 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

08/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2017

Notification of Khuram Shahzad as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (4 pages)

22/06/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

16/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

13/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

31/03/2015

Termination of appointment of Summer Kaaki as a secretary on 2015-03-31

View PDF (1 pages)

31/03/2015

Previous accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

31/03/2015

Statement of capital following an allotment of shares on 2014-11-01

View PDF (3 pages)

31/03/2015

Appointment of Mr Khuram Shahzad as a director on 2014-11-01

View PDF (2 pages)

31/03/2015

Termination of appointment of Summer Adil Abdullah Kaaki as a director on 2014-11-01

View PDF (1 pages)

31/03/2015

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 2015-03-31

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

06/12/2013

Appointment of Miss Summer Kaaki as a secretary

View PDF (2 pages)

06/12/2013

Termination of appointment of Raja Khan as a secretary

View PDF (1 pages)

13/08/2013

Appointment of Mr Raja Mohammed Humza Khan as a secretary

View PDF (2 pages)

13/08/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About ALSHAFQAT HAJI LTD

ALSHAFQAT HAJI LTD is an(a) Dissolved company incorporated on 13/08/2013 with the registered office located at 241 Mere Road, Leicester LE5 5GS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALSHAFQAT HAJI LTD?

ALSHAFQAT HAJI LTD is currently Dissolved. It was registered on 13/08/2013 and dissolved on 12/12/2023.

Where is ALSHAFQAT HAJI LTD located?

ALSHAFQAT HAJI LTD is registered at 241 Mere Road, Leicester LE5 5GS.

What does ALSHAFQAT HAJI LTD do?

ALSHAFQAT HAJI LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ALSHAFQAT HAJI LTD?

The latest filing was on 12/12/2023: Final Gazette dissolved via compulsory strike-off.