THE HAMOZA GROUP OF COMPANIES LIMITED

Key Data

Status

Dissolved

Company No.

04019940

Incorporation date

18/06/2000

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2000)

09/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2014

Completion of winding up

View PDF (2 pages)

07/03/2011

Order of court to wind up

View PDF (2 pages)

05/01/2011

Registered office address changed from C/O Michael J Perry & Co Flat 7 Castleham Court 180 High Street Edgware Middlesex HA8 7EX United Kingdom on 2011-01-06

View PDF (1 pages)

10/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2010

Registered office address changed from 60 Rose Glen London NW9 0JS United Kingdom on 2010-01-10

View PDF (1 pages)

10/08/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

20/07/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

18/01/2009

Registered office changed on 19/01/2009 from c/o michael j perry & co chartered accountants premier house 112 station road edgware middlesex HA8 7BJ

View PDF (1 pages)

22/06/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

15/06/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

11/10/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

09/07/2007

Return made up to 19/06/07; no change of members

View PDF (7 pages)

24/06/2007

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

21/05/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Return made up to 19/06/06; full list of members

View PDF (9 pages)

14/03/2006

Registered office changed on 15/03/06 from: 58 rose glen london NW9 0JS

View PDF (1 pages)

14/03/2006

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

14/03/2006

Return made up to 19/06/05; full list of members

View PDF (9 pages)

12/12/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2005

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

08/09/2004

Return made up to 19/06/04; full list of members

View PDF (9 pages)

09/03/2004

Return made up to 19/06/03; full list of members

View PDF (9 pages)

03/03/2004

Total exemption full accounts made up to 2002-06-30

View PDF (13 pages)

10/11/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

01/08/2002

Ad 24/07/02--------- £ si 74000@1=74000 £ ic 1000/75000

View PDF (2 pages)

01/08/2002

Nc inc already adjusted 24/07/02

View PDF (2 pages)

01/08/2002

Resolutions

View PDF (0 pages)

01/08/2002

Resolutions

View PDF (1 pages)

31/07/2002

Return made up to 19/06/02; full list of members

View PDF (9 pages)

14/10/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

03/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE HAMOZA GROUP OF COMPANIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

See more events →

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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/06/2000 - 18/06/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/06/2000 - 18/06/2000	36021
Yaqub, Samina Yasmeen	Director	18/06/2000 - Present	10
Yaqub, Baber Raja	Director	19/06/2000 - Present	6
Yaqub, Samina Yasmeen	Secretary	18/06/2000 - Present	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE HAMOZA GROUP OF COMPANIES LIMITED

THE HAMOZA GROUP OF COMPANIES LIMITED is an(a) Dissolved company incorporated on 18/06/2000 with the registered office located at C/O MR B R YAQUB, 60 Rose Glen, London NW9 0JS. There are currently 3 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 THE HAMOZA GROUP OF COMPANIES LIMITED?

THE HAMOZA GROUP OF COMPANIES LIMITED is currently Dissolved. It was registered on 18/06/2000 and dissolved on 09/12/2014.

Where is THE HAMOZA GROUP OF COMPANIES LIMITED located?

THE HAMOZA GROUP OF COMPANIES LIMITED is registered at C/O MR B R YAQUB, 60 Rose Glen, London NW9 0JS.

What does THE HAMOZA GROUP OF COMPANIES LIMITED do?

THE HAMOZA GROUP OF COMPANIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for THE HAMOZA GROUP OF COMPANIES LIMITED?

The latest filing was on 09/12/2014: Final Gazette dissolved following liquidation.