Al Wafa Housing & Financing Company Limited

Company Name	Al Wafa Housing & Financing Company Limited
Company Status	Dissolved
Company Number	03872936
Category	Private Limited Company
Incorporation Date	8 November 1999(24 years, 5 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)
Previous Names	Al-Wafa Housing & Financing Company Limited and Al Wafa Housing & Financial Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Abunur Muslehuddin Faradhi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1999(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	20 Windermere Gardens Redbridge Ilford Essex IG4 5BZ

Director Name	Mr Nur Ahmed Chowdhury
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1999(1 day after company formation)
Appointment Duration	9 years, 6 months (closed 02 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16a Chichester Road Edmonton London N9 9DQ

Secretary Name	Mr Nur Ahmed Chowdhury
Nationality	British
Status	Closed
Appointed	04 January 2001(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 02 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16a Chichester Road Edmonton London N9 9DQ

Director Name	Mustaq Ahmed
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2005(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 June 2009)
Role	Youth Worker
Correspondence Address	92 Solander Gardens Dellow Street London E1 0DF

Director Name	Formuz Ali
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2005(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 June 2009)
Role	Administrative Office
Correspondence Address	23 Sidney House Old Ford Road London E2 9QB

Director Name	Hafiz Mohammed Abul Hussain
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Minister Of Religion
Correspondence Address	50b Fieldgate Street London E1 1ES

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Hafiz Mohammed Abul Hussain
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Minister Of Religion
Correspondence Address	50b Fieldgate Street London E1 1ES

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Dilowar Hussain Kham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2003)
Role	Project Manager
Correspondence Address	34 Bullen House Collingwood Street London E1 5DY

Secretary Name	Dilowar Hussain Kham
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2001)
Role	Project Manager
Correspondence Address	34 Bullen House Collingwood Street London E1 5DY

Director Name	Mustaq Ahmed
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2001)
Role	Youth Worker
Correspondence Address	92 Solander Gardens Dellow Street London E1 0DF

Director Name	Nazir Ahmed
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2001)
Role	Barrister
Correspondence Address	34 Midship Point The Quarterdeck London E14 8SW

Director Name	Mr Sirajul Islam
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 20 December 2005)
Role	L.A. Employee
Country of Residence	England
Correspondence Address	27 Flansham House Clemence Street London E14 7TS

Director Name	Mr Hasan Sirajus Salekin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2008)
Role	Housing Manager
Country of Residence	England
Correspondence Address	43 Kemps Drive London E14 8HY

Location

Registered Address	Unit C1, Abbotts Wharf 93 Stainsby Road London E14 6JL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£3,380
Current Liabilities	£3,379

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
16 January 2009	Return made up to 08/11/08; full list of members (15 pages)
5 January 2009	Application for striking-off (2 pages)
2 January 2009	Appointment terminated director hasan salekin (1 page)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 January 2008	Return made up to 08/11/07; full list of members (17 pages)
1 December 2007	Â£ ic 422640/336640 31/03/07 Â£ sr 86000@1=86000 (1 page)
29 November 2007	New director appointed (1 page)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 September 2007	Registered office changed on 13/09/07 from: ground floor 203 mile end road london E1 4AA (1 page)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Return made up to 08/11/06; full list of members (16 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Return made up to 08/11/05; full list of members (16 pages)
21 November 2005	Registered office changed on 21/11/05 from: 16A chichester road london N9 9DQ (1 page)
14 January 2005	Â£ sr 11000@1 29/10/04 (1 page)
4 January 2005	Return made up to 08/11/04; full list of members (16 pages)
9 November 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
13 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
27 January 2004	Return made up to 08/11/03; full list of members (33 pages)
18 June 2003	Director resigned (1 page)
7 June 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
1 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2003	Nc inc already adjusted 18/05/03 (1 page)
16 May 2003	Â£ ic 458000/450000 28/03/03 Â£ sr 8000@1=8000 (1 page)
12 May 2003	Director resigned (1 page)
7 January 2003	Return made up to 08/11/02; full list of members (35 pages)
6 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
21 March 2002	Return made up to 08/11/01; full list of members (33 pages)
7 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
8 June 2001	Particulars of mortgage/charge (3 pages)
4 June 2001	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary resigned (18 pages)
28 January 2001	New secretary appointed (2 pages)
5 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
14 December 1999	Company name changed al wafa housing & financial comp any LIMITED\certificate issued on 15/12/99 (2 pages)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Company name changed al-wafa housing & financing comp any LIMITED\certificate issued on 29/11/99 (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New secretary appointed;new director appointed (2 pages)
8 November 1999	Incorporation (12 pages)

Al Wafa Housing & Financing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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