Hamfrom Limited

Company Name	Hamfrom Limited
Company Status	Dissolved
Company Number	02943770
Category	Private Limited Company
Incorporation Date	29 June 1994(29 years, 10 months ago)
Dissolution Date	27 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Salahadin Abdella Saik
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(15 years, 6 months after company formation)
Appointment Duration	5 years (closed 27 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	192 Edgware Road London W2 2DS

Director Name	Mr Khaled Elwany
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2011(17 years, 6 months after company formation)
Appointment Duration	3 years (closed 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 Edgware Road London W2 2DS

Director Name	Hiren Patel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 November 1994)
Role	Company Director
Correspondence Address	46 Hendrick Avenue Balham London SW12 8TL

Secretary Name	Mr Mahesh Kumar Patel
Nationality	British
Status	Resigned
Appointed	06 July 1994(1 week after company formation)
Appointment Duration	10 years (resigned 19 July 2004)
Role	Company Director
Correspondence Address	78 Salisbury Road Worcester Park Surrey KT4 7BZ

Director Name	Mr Mahesh Kumar Patel
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	78 Salisbury Road Worcester Park Surrey KT4 7BZ

Director Name	Maurice Oliver Tate
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	10 Northwood Gardens Greenford Middlesex UB6 0LE

Director Name	George Shafik Canaan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(4 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52b Warbeck Road London W12 8NT

Director Name	Robier Fouad Yousif
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	19 July 2004(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2008)
Role	Company Director
Correspondence Address	4 Juniper Gardens London SW16 5TJ

Secretary Name	George Shafik Canaan
Nationality	British
Status	Resigned
Appointed	19 July 2004(10 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52b Warbeck Road London W12 8NT

Director Name	Mr Mohamed Nuru
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2010)
Role	Company Director
Correspondence Address	52 Warbeck Road London W12 8NT

Director Name	Mr Abdulrahman Abdalla Saik
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Harrowby Street London W1H 5EQ

Director Name	Mr Abdulrahman Abdalla Saik
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Harrowby Street London W1H 5EQ

Director Name	Mr Kemale Zaiden
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(17 years, 5 months after company formation)
Appointment Duration	1 month (resigned 20 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	181 Kilburn High Road London NW6 4JD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.samatravel.co.uk/
Email address	[email protected]
Telephone	020 77233707
Telephone region	London

Location

Registered Address	192 Edgware Road London W2 2DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

300 at £1	Khaled Elwany 30000.00% Ordinary

Financials

Year	2014
Net Worth	£105,420
Cash	£41
Current Liabilities	£7,600

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
27 March 2014	Compulsory strike-off action has been suspended (1 page)
27 March 2014	Compulsory strike-off action has been suspended (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
31 July 2013	Compulsory strike-off action has been suspended (1 page)
31 July 2013	Compulsory strike-off action has been suspended (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
29 November 2012	Compulsory strike-off action has been suspended (1 page)
29 November 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 March 2012	Termination of appointment of a director (1 page)
14 March 2012	Termination of appointment of a director (1 page)
14 March 2012	Termination of appointment of a director (1 page)
14 March 2012	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2012-03-14 GBP 1 (6 pages)
14 March 2012	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2012-03-14 GBP 1 (6 pages)
14 March 2012	Termination of appointment of a director (1 page)
22 January 2012	Termination of appointment of Kemale Zaiden as a director on 20 January 2012 (1 page)
22 January 2012	Termination of appointment of Kemale Zaiden as a director on 20 January 2012 (1 page)
1 January 2012	Termination of appointment of Abdulrahman Saik as a director on 31 December 2011 (1 page)
1 January 2012	Termination of appointment of Abdulrahman Saik as a director on 31 December 2011 (1 page)
1 January 2012	Termination of appointment of Abdulrahman Saik as a director on 31 December 2011 (1 page)
1 January 2012	Termination of appointment of Abdulrahman Saik as a director on 31 December 2011 (1 page)
31 December 2011	Appointment of Mr. Khaled Elwany as a director on 30 December 2011 (2 pages)
31 December 2011	Appointment of Mr. Khaled Elwany as a director on 30 December 2011 (2 pages)
28 December 2011	Appointment of Mr Kemale Zaiden as a director on 20 December 2011 (2 pages)
28 December 2011	Appointment of Mr Kemale Zaiden as a director on 20 December 2011 (2 pages)
1 November 2011	Statement of capital following an allotment of shares on 27 October 2011 GBP 39,900 (5 pages)
1 November 2011	Statement of capital following an allotment of shares on 27 October 2011 GBP 39,900 (5 pages)
23 September 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 February 2011	Termination of appointment of George Canaan as a director (1 page)
4 February 2011	Termination of appointment of George Canaan as a secretary (1 page)
4 February 2011	Termination of appointment of George Canaan as a director (1 page)
4 February 2011	Termination of appointment of George Canaan as a secretary (1 page)
11 October 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Mr Abdur-Rahman Saik on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Mr Abdur-Rahman Saik on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Mr Abdur-Rahman Saik on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Mr Abdur-Rahman Saik on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for George Shafik Canaan on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Mr Abdur-Rahman Saik on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for George Shafik Canaan on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Mr Abdur-Rahman Saik on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for George Shafik Canaan on 1 January 2010 (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 February 2010	Termination of appointment of Mohamed Nuru as a director (1 page)
11 February 2010	Termination of appointment of Mohamed Nuru as a director (1 page)
1 February 2010	Appointment of Mr. Salahadin Abdella Saik as a director (2 pages)
1 February 2010	Appointment of Mr. Salahadin Abdella Saik as a director (2 pages)
5 October 2009	Appointment of Abdultahman Saik as a director (2 pages)
5 October 2009	Appointment of Abdultahman Saik as a director (2 pages)
18 September 2009	Director appointed abdulrahman saik (2 pages)
18 September 2009	Director appointed abdulrahman saik (2 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 September 2009	Return made up to 16/06/09; full list of members (3 pages)
9 September 2009	Return made up to 16/06/09; full list of members (3 pages)
5 December 2008	Return made up to 16/06/08; full list of members (3 pages)
5 December 2008	Return made up to 16/06/08; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 March 2008	Director appointed mr mohamed nuru (1 page)
25 March 2008	Appointment terminated director robier yousif (1 page)
25 March 2008	Director appointed mr mohamed nuru (1 page)
25 March 2008	Appointment terminated director robier yousif (1 page)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 June 2007	Return made up to 16/06/07; full list of members (2 pages)
18 June 2007	Return made up to 16/06/07; full list of members (2 pages)
22 August 2006	Return made up to 17/06/06; full list of members (2 pages)
22 August 2006	Return made up to 17/06/06; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 June 2005	Return made up to 17/06/05; full list of members (7 pages)
25 June 2005	Return made up to 17/06/05; full list of members (7 pages)
13 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Secretary resigned;director resigned (1 page)
30 July 2004	Secretary resigned;director resigned (1 page)
23 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2004	New secretary appointed (1 page)
23 July 2004	New secretary appointed (1 page)
23 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 July 2003	Return made up to 29/06/03; full list of members (7 pages)
31 July 2003	Return made up to 29/06/03; full list of members (7 pages)
23 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 July 2002	Return made up to 29/06/02; full list of members (7 pages)
1 July 2002	Return made up to 29/06/02; full list of members (7 pages)
25 February 2002	Amended accounts made up to 31 December 2000 (4 pages)
25 February 2002	Amended accounts made up to 31 December 2000 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 July 2001	Return made up to 29/06/01; full list of members (6 pages)
19 July 2001	Return made up to 29/06/01; full list of members (6 pages)
19 October 2000	(4 pages)
19 October 2000	(4 pages)
23 June 2000	Return made up to 29/06/00; full list of members (6 pages)
23 June 2000	Return made up to 29/06/00; full list of members (6 pages)
26 October 1999	(4 pages)
26 October 1999	(4 pages)
22 July 1999	Return made up to 29/06/99; full list of members (7 pages)
22 July 1999	Return made up to 29/06/99; full list of members (7 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (2 pages)
2 October 1998	(4 pages)
2 October 1998	(4 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	(7 pages)
15 October 1997	(7 pages)
4 July 1997	Return made up to 29/06/97; full list of members (5 pages)
4 July 1997	Return made up to 29/06/97; full list of members (5 pages)
23 October 1996	(9 pages)
23 October 1996	(9 pages)
3 September 1996	Return made up to 29/06/96; full list of members (5 pages)
3 September 1996	Return made up to 29/06/96; full list of members (5 pages)
11 December 1995	Full accounts made up to 31 December 1994 (11 pages)
11 December 1995	Full accounts made up to 31 December 1994 (11 pages)

Hamfrom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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