Company NameTahira Holdings Limited
Company StatusDissolved
Company Number03140686
CategoryPrivate Limited Company
Incorporation Date22 December 1995(28 years, 3 months ago)
Dissolution Date5 June 2001 (22 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameGhias Abdallah El-Yafi
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1996(1 week, 4 days after company formation)
Appointment Duration5 years, 5 months (closed 05 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Warwick Gardens
London
W14 8PL
Secretary NameMr Mohamed Iqbal Asaria
NationalityBritish
StatusClosed
Appointed02 January 1996(1 week, 4 days after company formation)
Appointment Duration5 years, 5 months (closed 05 June 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address385 Pinner Road
Harrow
Middlesex
HA1 4HH
Director NameDr Mow Baker
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1996(9 months after company formation)
Appointment Duration4 years, 8 months (closed 05 June 2001)
RoleCompany Director
Correspondence Address19 Beaufort Road
London
W5 3EB
Director NameMashal Al Sarraf
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityLebanese
StatusResigned
Appointed02 January 1996(1 week, 4 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 September 1996)
RoleCompany Director
Correspondence Address2 Evelyn House
Hornton Street
London
W8 4NN
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed22 December 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed22 December 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address116/117 Saffron Hill
London
EC1N 8QS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2001First Gazette notice for voluntary strike-off (1 page)
2 January 2001Application for striking-off (1 page)
14 November 2000Compulsory strike-off action has been discontinued (1 page)
14 November 2000Return made up to 22/12/99; full list of members (6 pages)
17 July 2000Registered office changed on 17/07/00 from: c/o roked & company canada house 272 field end road eastcote middlesex HA4 9NA (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
20 August 1999Return made up to 22/12/98; no change of members (4 pages)
28 January 1999Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 December 1997Return made up to 22/12/97; full list of members (6 pages)
24 October 1997New director appointed (2 pages)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 September 1997Compulsory strike-off action has been discontinued (1 page)
19 September 1997Return made up to 22/12/96; full list of members (6 pages)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
19 February 1997Director resigned (1 page)
9 January 1996Registered office changed on 09/01/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
22 December 1995Incorporation (20 pages)