ARIF (UK) Limited

Company Name	ARIF (UK) Limited
Company Status	Dissolved
Company Number	04499420
Category	Private Limited Company
Incorporation Date	31 July 2002(21 years, 9 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Name	ARIF Fruits (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Muhammad Yousuf
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Pakistani
Status	Closed
Appointed	20 March 2008(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 08 March 2016)
Role	Import Manager
Country of Residence	Islamic Republic Of Pakistan
Correspondence Address	58 Adelaide Road Southall Middlesex UB2 5PX

Director Name	Sajida Zahid Muhammed
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 August 2002(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 29 August 2003)
Role	Housewife
Correspondence Address	1h-2. Street No.2 Air Force Officers Housing Society Shaheed-E-Millat Road Karachi 7350 Foreign

Director Name	Mr Muhammad Yousuf
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 August 2002(1 week, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 2006)
Role	Chief Executive
Country of Residence	Islamic Republic Of Pakistan
Correspondence Address	58 Adelaide Road Southall Middlesex UB2 5PX

Director Name	Muhammad Younus
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 August 2002(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 29 August 2003)
Role	Manager
Correspondence Address	1h-2 Street No 2 A F O H S Shaheed-E-Millat Karachi Foreign

Director Name	Muhammad Yaqoob
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 August 2002(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 29 August 2003)
Role	Accounts Manager
Correspondence Address	1h-2 Street No 2 A F O H S Shaheed-E-Millat Karachi Foreign

Director Name	Mohammad Sajid Ali
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 August 2002(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 29 August 2003)
Role	Manager
Correspondence Address	1h-2 Street No 2 A F O H S Shaheed-E-Millat Karachi Foreign

Director Name	Muhammad Ali
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 August 2002(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 29 August 2003)
Role	Business Manager
Correspondence Address	1h-2 Street No 2 A F O H S Shaheed-E-Millat Karachi Foreign

Director Name	Mohammed Liaqat
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 August 2002(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 29 August 2003)
Role	Business Manager
Correspondence Address	1h-2 Street No 2 A F O H S Shaheed-E-Millat Karachi Foreign

Director Name	Khalida Perveen
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 August 2002(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 29 August 2003)
Role	Secretary
Correspondence Address	1h-2 Street No 2 A F O H S Shaheed-E-Millat Karachi Foreign

Director Name	Muhammad Sadiq
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 August 2002(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 29 August 2003)
Role	Manager
Correspondence Address	1h-2 Street No 2 Shaheen Housing Shaheed-E-Millat Road Karachi Foreign Pakistan

Secretary Name	Muhammad Rashid Ali
Nationality	Pakistani
Status	Resigned
Appointed	12 August 2002(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 29 August 2003)
Role	Company Director
Correspondence Address	1 Hollywood Gardens Hayes Middlesex UB4 0DX

Director Name	Mohammad Ashraf Ali Siddiqui
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 2004)
Role	Manager
Correspondence Address	38 Sidney Road Harrow Middlesex HA2 6QE

Secretary Name	Muhammad Rashid Ali
Nationality	Pakistani
Status	Resigned
Appointed	02 April 2004(1 year, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 June 2004)
Role	Secretary
Correspondence Address	58 Adelaide Road Southall Middlesex UB2 5PX

Secretary Name	Mohammad Ashraf Ali Siddiqui
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 August 2004)
Role	Secretary
Correspondence Address	38 Sidney Road Harrow Middlesex HA2 6QE

Secretary Name	Faizullah Amimi
Nationality	Afgahmiston British
Status	Resigned
Appointed	30 August 2004(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 May 2005)
Role	Secretary
Correspondence Address	58 Adelaide Road Southall Middlesex UB2 5PX

Secretary Name	Mukhtar Ul Hassan
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2010)
Role	Secretary
Correspondence Address	24 Dudley Road Southall Middlesex UB2 5AR

Director Name	Mahmood Ul-Hassan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 July 2005(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 July 2010)
Role	Company Director
Correspondence Address	24 Dudley Road Southall Middlesex UB2 5AR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	23a Kenilworth Gardens Hayes Middlesex UB4 0AY
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Muhammad Yousuf 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (3 pages)
28 August 2014	Registered office address changed from Allied Sainif House Greenford Road Greenford Middlesex UB6 9AH England to 23a Kenilworth Gardens Hayes Middlesex UB4 0AY on 28 August 2014 (1 page)
18 August 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (3 pages)
21 March 2013	Registered office address changed from Allied Sainif House Greenford Road Greenford Middlesex UB6 9AH England on 21 March 2013 (1 page)
11 February 2013	Registered office address changed from C/O M. A. Ali & Co Allied Sainif House 412 Greenford Road Greenford Middlesex UB6 9AH England on 11 February 2013 (1 page)
30 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
30 August 2012	Registered office address changed from 58 Adelaide Road Southall Middlesex UB2 5PX on 30 August 2012 (1 page)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
9 August 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 August 2010	Director's details changed for Mr Muhammad Yousuf on 1 July 2010 (2 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Mr Muhammad Yousuf on 1 July 2010 (2 pages)
27 August 2010	Termination of appointment of Mukhtar Ul Hassan as a secretary (1 page)
27 August 2010	Termination of appointment of Mahmood Ul-Hassan as a director (1 page)
11 February 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
17 September 2009	Return made up to 31/07/09; full list of members (3 pages)
30 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
10 November 2008	Return made up to 31/07/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
13 May 2008	Return made up to 31/07/07; full list of members (3 pages)
20 March 2008	Director appointed mr muhammad yousuf (1 page)
2 July 2007	Return made up to 31/05/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
20 March 2007	Return made up to 31/07/06; full list of members (2 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Secretary's particulars changed (1 page)
1 November 2006	Director resigned (1 page)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
4 October 2005	Return made up to 31/07/05; full list of members (2 pages)
10 July 2005	New director appointed (2 pages)
2 July 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
13 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 September 2004	Company name changed arif fruits (uk) LIMITED\certificate issued on 09/09/04 (2 pages)
7 September 2004	New secretary appointed (1 page)
26 August 2004	Secretary resigned;director resigned (1 page)
10 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2004	New secretary appointed (1 page)
5 July 2004	Secretary resigned (2 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
17 April 2004	New secretary appointed (2 pages)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (2 pages)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (2 pages)
7 September 2003	Secretary resigned (1 page)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (2 pages)
7 September 2003	Return made up to 31/07/03; full list of members (11 pages)
29 January 2003	New director appointed (1 page)
15 November 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New secretary appointed (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 1A hollywood gardens hayes middlesex UB4 0DX (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Director resigned (1 page)
31 July 2002	Incorporation (9 pages)

ARIF (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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