| Company Name | Al Ishraf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04096691 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2000(23 years, 6 months ago) |
| Dissolution Date | 27 September 2022 (1 year, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Shafiq Azam |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Dunholme Road Newcastle Upon Tyne NE4 6XD |
| Secretary Name | Mrs Tabassum Shafiq Azam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Dunholme Road Newcastle Upon Tyne Tyne & Wear NE4 6XD |
| Director Name | Akm Abull Kalam |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box No 28791 Abu Dhabi Foreign |
| Director Name | Company Names UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG |
| Secretary Name | Mab Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG |
Location
| Registered Address | 39 Dunholme Road Newcastle Upon Tyne Tyne & Wear NE4 6XD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mr Shafiq Azam 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Tabassan Shafiq Azam 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 16 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 31 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 29 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 October 2016 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 October 2016 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 October 2016 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 October 2016 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 January 2014 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 13 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 December 2009 | Director's details changed for Shafiq Azam on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Shafiq Azam on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 February 2008 | Return made up to 25/10/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 25/10/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 13 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 26 October 2005 | Return made up to 25/10/05; full list of members
|
| 26 October 2005 | Return made up to 25/10/05; full list of members
|
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 October 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 13 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 January 2003 | Return made up to 25/10/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 25/10/02; full list of members (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 8 November 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 8 November 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 50 dunholme road newcastle upon tyne NE4 6XE (1 page) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 50 dunholme road newcastle upon tyne NE4 6XE (1 page) |
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Director resigned (1 page) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | New secretary appointed (2 pages) |
| 5 January 2001 | New secretary appointed (2 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 16 November 2000 | Director resigned (1 page) |
| 16 November 2000 | Secretary resigned (1 page) |
| 16 November 2000 | Secretary resigned (1 page) |
| 16 November 2000 | Registered office changed on 16/11/00 from: 50 dunholme road grainger park newcastle upon tyne NE4 6XE (1 page) |
| 16 November 2000 | Director resigned (1 page) |
| 16 November 2000 | Registered office changed on 16/11/00 from: 50 dunholme road grainger park newcastle upon tyne NE4 6XE (1 page) |
| 25 October 2000 | Incorporation (13 pages) |
| 25 October 2000 | Incorporation (13 pages) |