| Company Name | Kafeel Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03204983 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1996(27 years, 11 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mohamed Saleem Asaria |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Fringewood Close Northwood Middlesex HA6 2TB |
| Secretary Name | Hitesh Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 157 Beverley Drive Edgware Middlesex HA8 5NJ |
| Director Name | Aarifhusein Kassamaly Abdulla |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Export Manager |
| Correspondence Address | 208a Victoria Road Ruislip Middlesex HA4 0AP |
| Director Name | Razahussein Jessa |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Purchasing Advisor |
| Correspondence Address | Inglenook 39 Stratford Road Watford Hertfordshire WD1 3NY |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Winters 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: c/o lomax chant, 6 broad st place london EC2M 7ND (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: winters 29 ludgate hill london EC4M 7JE (1 page) |
| 5 August 2002 | Application for striking-off (1 page) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 7 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 14 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 7 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 25 June 1999 | Return made up to 29/05/99; full list of members
|
| 4 June 1999 | Director resigned (1 page) |
| 4 June 1999 | Director resigned (1 page) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 3 February 1998 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 27 June 1997 | Return made up to 29/05/97; full list of members (8 pages) |
| 4 June 1996 | Secretary resigned (1 page) |
| 29 May 1996 | Incorporation (26 pages) |