Dissolved
Dissolved 2014-01-31
Company Information for ARFAAN LIMITED
GLASGOW, G20 7XJ,
|
Company Registration Number
SC277599
Private Limited Company
Dissolved Dissolved 2014-01-31 |
Company Name | |
---|---|
ARFAAN LIMITED | |
Legal Registered Office | |
GLASGOW G20 7XJ Other companies in G20 | |
Company Number | SC277599 | |
---|---|---|
Date formed | 2004-12-20 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-01-31 | |
Date Dissolved | 2014-01-31 | |
Type of accounts | PARTIAL EXEMPTION |
Last Datalog update: | 2015-05-08 23:13:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARFAAN INVESTMENTS 2 LLC | Georgia | Unknown | ||
ARFAAN INVESTMENTS LLC | Georgia | Unknown | ||
ARFAAN INVESTMENTS LLC | Georgia | Unknown | ||
ARFAAN INVDSTMENTS LLC | Georgia | Unknown | ||
ARFAAN INVDSTMENTS LLC | Georgia | Unknown | ||
ARFAAN INVDSTMENTS 2 LLC | Georgia | Unknown | ||
ARFAAN PROPERTIES LLC | Georgia | Unknown | ||
ARFAAN PROPERTIES LLC | Georgia | Unknown | ||
ARFAAN SERVICES PTE. LTD. | CORPORATION ROAD Singapore 649813 | Active | Company formed on the 2021-05-19 | |
ARFAAN VENTURES LLC | Georgia | Unknown | ||
ARFAAN VENTURES 2 LLC | Georgia | Unknown | ||
ARFAAN VENTURES 2 LLC | Georgia | Unknown | ||
ARFAAN VENTURES LLC | Georgia | Unknown | ||
ARFAANIA INVESTMENTS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NASREEN MUIR |
||
ABDUL KHALIQ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAHEEN KHALIQ |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S GROCERS LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2016-03-01 | |
MARYHILL GROCERS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2015-02-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/08 PARTIAL EXEMPTION | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 215 MARYHILL ROAD GLASGOW G20 7XJ | |
287 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 215 MARYHILL ROAD GLASGOW G20 7XJ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-10-21 |
Proposal to Strike Off | 2010-03-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 9240 - News agency activities
The top companies supplying to UK government with the same SIC code (9240 - News agency activities) as ARFAAN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ARFAAN LIMITED | Event Date | 2011-10-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARFAAN LIMITED | Event Date | 2010-03-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |