| Company Name | Baraka Intracom (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03422070 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Chris Phillip Cladis |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 August 1997(same day as company formation) |
| Role | General Manager |
| Country of Residence | United States |
| Correspondence Address | 2517 Nelson Avenue B Redonds Beach Usa California Usa 90278 |
| Director Name | Raymond Felton |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Technical Manager |
| Correspondence Address | 916 Esplanade 406 90277 Torrance California Usa Foreign |
| Director Name | Adel Roda |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British Protected |
| Status | Current |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Hans Court Hans Road London SW3 1RY |
| Director Name | Shawki Mohammed Roda |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 York House Church Street Kensington London W8 4EY |
| Secretary Name | Flora Abisola Osiyemi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Accountant |
| Correspondence Address | 80 Cambridge Gardens London W10 6HS |
| Director Name | Mohammad Shawki Roda |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1998(4 months, 4 weeks after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 22 Lancaster Gate Flat 6 London W2 3LG |
| Secretary Name | Pervaz Ahmed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Seymour Place London W1H 5AN |
| Secretary Name | Adel Roda |
|---|---|
| Nationality | British Protected |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Hans Court Hans Road London SW3 1RY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 3/5 Rickmansworth Road Watford WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 7 June 2003 | Dissolved (1 page) |
|---|---|
| 7 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Sec of state's release of liq (1 page) |
| 11 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 January 2001 | O/C - replacement of liquidator (16 pages) |
| 26 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 19 seymour place london W1H 5AN (1 page) |
| 15 January 1999 | Statement of affairs (6 pages) |
| 8 January 1999 | Appointment of a voluntary liquidator (2 pages) |
| 18 December 1998 | Resolutions
|
| 23 September 1998 | Return made up to 19/08/98; full list of members (8 pages) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 3 April 1998 | Ad 10/03/98--------- £ si 899998@1=899998 £ ic 2/900000 (2 pages) |
| 2 February 1998 | New director appointed (2 pages) |
| 9 January 1998 | New secretary appointed (2 pages) |
| 29 December 1997 | Secretary resigned (1 page) |
| 1 September 1997 | New director appointed (2 pages) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 August 1997 | New director appointed (1 page) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Director resigned (1 page) |
| 19 August 1997 | Incorporation (15 pages) |