| Company Name | Khalaf Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04850698 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2003(20 years, 9 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ali El Khalaf |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Cheviot Hse 242 Northumberland Pk Tottenham London N17 0QD |
| Secretary Name | Mahmoud El Khalaf |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Unit 7. No: 58 Alexandra Road Enfield Middlesex EN3 7EH |
| Director Name | Mr Zihni Ahmet |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 15 May 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 293-295 Hertford Road Edmonton London N9 7ES |
| Director Name | Mr Mohamad El Khalaf |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Netherlands |
| Status | Closed |
| Appointed | 01 April 2011(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 15 May 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 293-295 Hertford Road Edmonton London N9 7ES |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 7. No: 58 Alexandra Road Enfield Middlesex EN3 7EH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2012 | Application to strike the company off the register (3 pages) |
| 19 January 2012 | Application to strike the company off the register (3 pages) |
| 19 October 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 19 October 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 August 2011 | Appointment of Mr Mohamad El Khalaf as a director (2 pages) |
| 23 August 2011 | Registered office address changed from 14 Cheviot House 242 Northumberland Park Grove Tottenham London N17 0QD on 23 August 2011 (1 page) |
| 23 August 2011 | Appointment of Mr Zihni Ahmet as a director (2 pages) |
| 23 August 2011 | Appointment of Mr Mohamad El Khalaf as a director (2 pages) |
| 23 August 2011 | Registered office address changed from 14 Cheviot House 242 Northumberland Park Grove Tottenham London N17 0QD on 23 August 2011 (1 page) |
| 23 August 2011 | Appointment of Mr Zihni Ahmet as a director (2 pages) |
| 24 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 24 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 24 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 5 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Ali El Khalaf on 2 May 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Mahmoud El Khalaf on 1 January 2010 (1 page) |
| 19 May 2010 | Secretary's details changed for Mahmoud El Khalaf on 1 January 2010 (1 page) |
| 19 May 2010 | Secretary's details changed for Mahmoud El Khalaf on 1 January 2010 (1 page) |
| 19 May 2010 | Director's details changed for Ali El Khalaf on 2 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Ali El Khalaf on 2 May 2010 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 8 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 1 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 6 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 2 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 30 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 30 May 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 117 tottenham lane london N8 9BH (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 117 tottenham lane london N8 9BH (1 page) |
| 4 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 1 September 2006 | Accounts made up to 31 July 2005 (1 page) |
| 1 September 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 4 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 18 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 18 May 2005 | Accounts made up to 31 July 2004 (1 page) |
| 17 November 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 30 July 2003 | Incorporation (9 pages) |
| 30 July 2003 | Incorporation (9 pages) |