London
NW6 2BS
Director Name | Mohamed Artan Roble |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9b The Broadway Pinner Road Harrow Middlesex HA2 7SY |
Secretary Name | Botaan Geedi |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 9b Mill Lane London NW6 1MT |
Secretary Name | Mr Ahmed Ismail Hussein |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 2006(3 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 14 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Standish Bank Shirecliffe Sheffield South Yorkshire S5 8YB |
Secretary Name | Mahamoud Ahmed Liban |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 2006(11 months, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 December 2011) |
Role | Company Director |
Correspondence Address | 14 Purdy Street Bow London E3 3PF |
Director Name | Mr Abdirisak Isse |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 May 2009(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49c Gloucester Avenue London NW1 7BA |
Director Name | Mr Mohamoud Ahmed Liban |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Purdy Street Bow London E3 3PF |
Director Name | Mr Abdullah Farah Weheliye |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Somali |
Status | Resigned |
Appointed | 01 May 2009(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat B, 2a King Edward Road London E10 6LE |
Director Name | Mr Osman Said Ali |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2013(7 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 22 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 250 Kilburn High Road London NW6 2BS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 250 Kilburn High Road London NW6 2BS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
250k at £1 | Ali Mohamoud Farah 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £319,504 |
Cash | £32,565 |
Current Liabilities | £1,595 |
Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2015 | Voluntary strike-off action has been suspended (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2014 | Termination of appointment of Osman Said Ali as a director on 22 December 2013 (1 page) |
23 August 2014 | Voluntary strike-off action has been suspended (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2013 | Voluntary strike-off action has been suspended (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2013 | Application to strike the company off the register (3 pages) |
31 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
9 May 2013 | Appointment of Mr Osman Said Ali as a director (2 pages) |
20 September 2012 | Company name changed qaran express money transfer LIMITED\certificate issued on 20/09/12
|
18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
24 May 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
23 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Termination of appointment of Mahamoud Liban as a secretary (1 page) |
21 December 2011 | Termination of appointment of Mohamed Artan Roble as a director (1 page) |
21 December 2011 | Termination of appointment of Mohamoud Liban as a director (1 page) |
21 December 2011 | Termination of appointment of Abdullah Weheliye as a director (1 page) |
21 December 2011 | Termination of appointment of Abdirisak Isse as a director (1 page) |
9 December 2011 | Appointment of Mr Farah Ali Mohamoud as a director (2 pages) |
7 April 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
14 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (8 pages) |
14 February 2011 | Director's details changed for Mohamed Artan Roble on 1 February 2010 (2 pages) |
14 February 2011 | Director's details changed for Mohamed Artan Roble on 1 February 2010 (2 pages) |
13 February 2011 | Director's details changed for Mr Abdirisak Isse on 1 January 2011 (2 pages) |
13 February 2011 | Director's details changed for Mr Abdirisak Isse on 1 January 2011 (2 pages) |
12 July 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
23 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (10 pages) |
22 December 2009 | Director's details changed for Mr Abdullah Farah Weheliye on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Abdirisak Isse on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mohamed Artan Roble on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Mohamoud Ahmed Liban on 22 December 2009 (2 pages) |
22 September 2009 | Return made up to 11/09/09; full list of members (8 pages) |
22 September 2009 | Capitals not rolled up (5 pages) |
21 September 2009 | Gbp nc 100000/10000000\12/05/09 (2 pages) |
21 September 2009 | Director's change of particulars / abdirisak ise / 01/05/2009 (1 page) |
11 June 2009 | Return made up to 11/06/09; full list of members (6 pages) |
6 June 2009 | Return made up to 05/06/09; full list of members (6 pages) |
5 June 2009 | Director appointed mr abdullahi farah weheliye (1 page) |
4 June 2009 | Director appointed mr mohamoud ahmed liban (1 page) |
4 June 2009 | Director appointed mr abdirisak ise (1 page) |
15 May 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
24 October 2008 | Return made up to 06/10/08; full list of members (5 pages) |
24 July 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
29 March 2008 | Company name changed qaran express LIMITED\certificate issued on 04/04/08 (2 pages) |
27 February 2008 | Return made up to 06/10/07; full list of members; amend (7 pages) |
10 December 2007 | Return made up to 06/10/07; full list of members (4 pages) |
13 November 2007 | £ nc 100/100000 05/10/07 (1 page) |
13 November 2007 | Resolutions
|
25 September 2007 | Amended accounts made up to 31 October 2006 (8 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
5 April 2007 | Secretary resigned (1 page) |
5 April 2007 | New secretary appointed (1 page) |
28 December 2006 | Return made up to 06/10/06; full list of members (2 pages) |
10 November 2006 | Particulars of mortgage/charge (5 pages) |
6 February 2006 | Registered office changed on 06/02/06 from: alpha house, 646C kingsbury road kingsbury london NW9 9HN (1 page) |
6 February 2006 | Secretary resigned (1 page) |
6 February 2006 | New secretary appointed (1 page) |
31 October 2005 | New director appointed (2 pages) |
31 October 2005 | New secretary appointed (2 pages) |
31 October 2005 | Ad 06/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 October 2005 | Secretary resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Incorporation (9 pages) |