| Company Name | Essafa Ltd. |
|---|---|
| Director | Regent Director Limited |
| Company Status | Dissolved |
| Company Number | 02460178 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1990(34 years, 3 months ago) |
| Previous Name | Tybah Travel Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Mrs Gillian Ladd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1999(9 years after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94a Allitsen Road London NW8 7BB |
| Director Name | Regent Director Limited (Corporation) |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Status | Current |
| Appointed | 22 January 1999(9 years after company formation) |
| Appointment Duration | 25 years, 3 months |
| Correspondence Address | 94a Allitsen Road London NW8 7BB |
| Director Name | Mr Farouk Shawky Aly Omar Shaheen |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(2 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 September 1998) |
| Role | Company Director |
| Correspondence Address | 117 Dollis Hill Lane London NW2 6HS |
| Secretary Name | Afaf Labib Nashed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(2 years after company formation) |
| Appointment Duration | 7 years (resigned 22 January 1999) |
| Role | Company Director |
| Correspondence Address | 117 Dollis Hill Lane London NW2 6HS |
| Director Name | Ahmed Doghem |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1998(8 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 22 January 1999) |
| Role | Company Director |
| Correspondence Address | 58 Cambridge Avenue Greenford Middlesex UB6 0PJ |
Location
| Registered Address | 94a Allitsen Road London NW8 7BB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 7 May 1999 | Completion of winding up (1 page) |
|---|---|
| 1 March 1999 | Order of court to wind up (1 page) |
| 9 February 1999 | Court order notice of winding up (1 page) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 141 park road london NW8 7HT (1 page) |
| 5 February 1999 | New director appointed (3 pages) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | Full accounts made up to 31 January 1998 (9 pages) |
| 19 November 1998 | New director appointed (1 page) |
| 19 November 1998 | Director resigned (1 page) |
| 10 February 1998 | Return made up to 17/01/98; full list of members (6 pages) |
| 12 October 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 24 January 1997 | Particulars of mortgage/charge (3 pages) |
| 24 January 1997 | Return made up to 17/01/97; full list of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 13 March 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 27 March 1995 | Return made up to 17/01/95; full list of members (6 pages) |