Kufaan Medical Ltd

Company Name	Kufaan Medical Ltd
Director	Abdul-Haq Al-Ani
Company Status	Active
Company Number	01967265
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 4 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Abdul-Haq Al-Ani
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Heathcroft Avenue Sunbury On Thames Middlesex TW16 7TN

Director Name	Tarik Al-Ani
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 December 1991(6 years after company formation)
Appointment Duration	6 years (resigned 22 December 1997)
Role	Company Director
Correspondence Address	Laakarintie 5 I Nurmijarvi 01900 Foreign

Secretary Name	Sami Ali Al-Ani
Nationality	British
Status	Resigned
Appointed	12 December 1991(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	72 Heathcroft Avenue Sunbury On Thames Middlesex TW16 7TN

Director Name	Tariq Ibrahim
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(11 years after company formation)
Appointment Duration	5 years (resigned 01 December 2001)
Role	Sales And Marketing
Correspondence Address	10m Green Dragon Lane Brentford Middlesex TW8 0EN

Director Name	Adnan E Wall
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(11 years after company formation)
Appointment Duration	5 years (resigned 01 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Green Dragon Lane Brentford Middlesex TW8 0EN

Director Name	Dr Abdul-Haq Al-Ani
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(11 years after company formation)
Appointment Duration	21 years, 6 months (resigned 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Heathcroft Avenue Sunbury Middlesex TW16 7TN

Secretary Name	Abdul Majid Fadhil Hussain
Nationality	British
Status	Resigned
Appointed	02 December 1996(11 years after company formation)
Appointment Duration	9 years, 6 months (resigned 12 June 2006)
Role	Company Director
Correspondence Address	213 Rivermill Harlow Essex CM20 1PB

Director Name	Joanne Baker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(18 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Anstey Street Easton Bristol BS5 6DG

Secretary Name	Joanne Baker
Nationality	British
Status	Resigned
Appointed	12 June 2006(20 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 March 2018)
Role	Company Director
Correspondence Address	72 Heathcroft Avenue Sunbury On Thames Middlesex TW16 7TN

Contact

Website	www.tama-electronics.com

Location

Registered Address	72 Heathcroft Avenue Sunbury On Thames Middlesex TW16 7TN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
1 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
27 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
13 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
25 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 June 2018	Termination of appointment of Abdul-Haq Al-Ani as a director on 19 June 2018 (1 page)
19 June 2018	Director's details changed for Dr Abdul Haq Al-Ani on 19 June 2018 (2 pages)
19 June 2018	Appointment of Dr Abdul-Haq Al-Ani as a director on 19 June 2018 (2 pages)
27 March 2018	Termination of appointment of Joanne Baker as a director on 26 March 2018 (1 page)
27 March 2018	Termination of appointment of Joanne Baker as a secretary on 26 March 2018 (1 page)
21 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-21 (3 pages)
25 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
25 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
25 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
24 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
11 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
16 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
16 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
19 December 2009	Director's details changed for Dr Abdul Haq Al-Ani on 19 December 2009 (2 pages)
19 December 2009	Director's details changed for Joanne Baker on 19 December 2009 (2 pages)
19 December 2009	Director's details changed for Joanne Baker on 19 December 2009 (2 pages)
19 December 2009	Director's details changed for Dr Abdul Haq Al-Ani on 19 December 2009 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 December 2008	Return made up to 12/12/08; full list of members (3 pages)
31 December 2008	Return made up to 12/12/08; full list of members (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 December 2007	Return made up to 12/12/07; full list of members (2 pages)
31 December 2007	Return made up to 12/12/07; full list of members (2 pages)
9 January 2007	Return made up to 12/12/06; full list of members (7 pages)
9 January 2007	Return made up to 12/12/06; full list of members (7 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 January 2006	Return made up to 12/12/05; full list of members (7 pages)
10 January 2006	Return made up to 12/12/05; full list of members (7 pages)
15 November 2005	Registered office changed on 15/11/05 from: 14C eccleston road west ealing london W13 0RL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 14C eccleston road west ealing london W13 0RL (1 page)
25 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 January 2005	Return made up to 12/12/04; full list of members (7 pages)
7 January 2005	Return made up to 12/12/04; full list of members (7 pages)
19 February 2004	New director appointed (3 pages)
19 February 2004	New director appointed (3 pages)
7 February 2004	Registered office changed on 07/02/04 from: 53 waverley gardens london NW10 7EE (1 page)
7 February 2004	Registered office changed on 07/02/04 from: 53 waverley gardens london NW10 7EE (1 page)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 January 2004	Return made up to 12/12/03; full list of members (6 pages)
9 January 2004	Return made up to 12/12/03; full list of members (6 pages)
19 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 1 brook lane business centre brook lane north brentford middlesex TW8 0PP (1 page)
19 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 1 brook lane business centre brook lane north brentford middlesex TW8 0PP (1 page)
5 February 2003	Return made up to 12/12/02; full list of members (6 pages)
5 February 2003	Return made up to 12/12/02; full list of members (6 pages)
19 December 2002	Registered office changed on 19/12/02 from: 72 heathcroft avenue sunbury middx TW16 7TN (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 72 heathcroft avenue sunbury middx TW16 7TN (1 page)
20 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 April 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 April 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 January 2001	Return made up to 12/12/00; full list of members (7 pages)
2 January 2001	Return made up to 12/12/00; full list of members (7 pages)
6 January 2000	Return made up to 12/12/99; full list of members (7 pages)
6 January 2000	Return made up to 12/12/99; full list of members (7 pages)
6 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1999	Return made up to 12/12/98; no change of members (4 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1999	Return made up to 12/12/98; no change of members (4 pages)
14 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 February 1998	Return made up to 12/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
9 February 1998	Return made up to 12/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Secretary resigned (1 page)
7 March 1997	Company name changed kufaan LIMITED\certificate issued on 10/03/97 (2 pages)
7 March 1997	Company name changed kufaan LIMITED\certificate issued on 10/03/97 (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1996	Return made up to 12/12/96; full list of members (6 pages)
4 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 December 1996	Return made up to 12/12/96; full list of members (6 pages)
5 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1996	Return made up to 12/12/95; full list of members (6 pages)
5 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 January 1996	Return made up to 12/12/95; full list of members (6 pages)
26 April 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
26 April 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)

Kufaan Medical Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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