Company NameAl Fanni Jewelry Ltd
Company StatusDissolved
Company Number04498511
CategoryPrivate Limited Company
Incorporation Date30 July 2002(21 years, 9 months ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NameMr Mohammad Ibne Shafi Iqbal
NationalityBritish
StatusClosed
Appointed30 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Lancaster Road
Southall
Middlesex
UB1 1NW
Director NameShahid Ali
Date of BirthJuly 1972 (Born 51 years ago)
NationalityPakistani
StatusResigned
Appointed30 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address24a Lancaster Road
Middlesex
UB1 1NW
Director NameMr Mohammad Afzal
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2004(1 year, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 20 May 2004)
RoleCompany Director
Correspondence Address105 Oatlands Driveway
Slough
Berkshire
SL1 3HD
Director NameMohammad Ijaz
Date of BirthJune 1965 (Born 58 years ago)
NationalityPakistani
StatusResigned
Appointed20 May 2004(1 year, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 November 2006)
RoleProposed Director
Correspondence AddressH. No. 61 Tariq Colony
Multan Road
Lahore
Pakistan
Director NameMohammed Saleem
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(4 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 07 February 2007)
RoleProp Director
Correspondence Address47 Abercromby Avenue
High Wycombe
Buckinghamshire
HP12 3BB
Director NameSBI Company Directors Ltd (Corporation)
StatusResigned
Appointed30 July 2002(same day as company formation)
Correspondence Address6a Station Road
Longfield
Kent
DA3 7QD
Secretary NameSBI Company Secretaries Ltd (Corporation)
StatusResigned
Appointed30 July 2002(same day as company formation)
Correspondence Address12a Station Road
Longfield
Kent
DA3 7QD

Location

Registered Address24 Lancaster Road
Southall
Middlesex
UB1 1NW
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

28 April 2009First Gazette notice for compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
1 August 2008Registered office changed on 01/08/2008 from weaver rose house high street southall middlesex UB1 3DN (1 page)
11 September 2007Compulsory strike-off action has been discontinued (1 page)
18 February 2007Director resigned (1 page)
8 December 2006Director resigned (1 page)
8 December 2006New director appointed (2 pages)
29 September 2006Return made up to 30/07/06; full list of members (6 pages)
5 September 2006First Gazette notice for compulsory strike-off (1 page)
8 November 2004Return made up to 30/07/04; full list of members
  • 363(287) ‐ Registered office changed on 08/11/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 2004Director resigned (1 page)
29 October 2004New director appointed (2 pages)
30 July 2004Registered office changed on 30/07/04 from: 24A lancaster road middlesex UB1 1NW (1 page)
17 February 2004New director appointed (2 pages)
30 January 2004Director resigned (1 page)
9 October 2003Return made up to 30/07/03; full list of members (6 pages)
24 July 2003Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
12 August 2002New director appointed (2 pages)
12 August 2002New secretary appointed (2 pages)
8 August 2002Director resigned (1 page)
8 August 2002Secretary resigned (1 page)
30 July 2002Incorporation (20 pages)