Shafqat Company Limited

Company Name	Shafqat Company Limited
Company Status	Dissolved
Company Number	07328180
Category	Private Limited Company
Incorporation Date	28 July 2010(13 years, 9 months ago)
Dissolution Date	2 January 2024 (4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Danyal Syed Shafqat
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2010(same day as company formation)
Role	Analyst
Country of Residence	England
Correspondence Address	Flat 16 17 Clarges Street London W1J 8AE

Director Name	Mrs Nabila Talibi Shafqat
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2010(same day as company formation)
Role	Part Time General Practitioner
Country of Residence	England
Correspondence Address	Flat 16 17 Clarges Street London W1J 8AE

Director Name	Dr Syed Owais Shafqat
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2010(same day as company formation)
Role	Orthopaedic Consultant
Country of Residence	England
Correspondence Address	Flat 16 17 Clarges Street London W1J 8AE

Director Name	Ms Natasha Tahseen Shafqat Mulla
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2010(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	Flat 16 17 Clarges Street London W1J 8AE

Secretary Name	Mrs Stephanie Fanshawe
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	347 Queensway Scunthorpe North Lincolnshire DN16 2PJ

Contact

Telephone	01724 734905
Telephone region	Scunthorpe

Location

Registered Address	Flat 16 17 Clarges Street London W1J 8AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

50 at £1	Nabila Talibi Shafqat 50.00% Ordinary
25 at £1	Natasha Tahseen Shafqat 25.00% Ordinary
25 at £1	Syed Owais Shafqat 25.00% Ordinary

Financials

Year	2014
Net Worth	£236,621
Cash	£96,599
Current Liabilities	£70,859

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

16 October 2020	Micro company accounts made up to 31 January 2020 (4 pages)
19 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
19 August 2020	Director's details changed for Ms Natasha Tahseen Shafqat on 1 August 2020 (2 pages)
25 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
6 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
10 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
18 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
2 May 2017	Previous accounting period shortened from 31 July 2017 to 31 January 2017 (1 page)
2 May 2017	Previous accounting period shortened from 31 July 2017 to 31 January 2017 (1 page)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
14 August 2015	Register inspection address has been changed from C/O C H Jefferson & Co 108 Oswald Road Scunthorpe North Lincolnshire DN15 7PA United Kingdom to C/O C H Jefferson & Co Suite 1 the Limewood Suite 5 Park Square Scunthorpe North Lincolnshire DN15 6JH (1 page)
14 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (7 pages)
14 August 2015	Register inspection address has been changed from C/O C H Jefferson & Co 108 Oswald Road Scunthorpe North Lincolnshire DN15 7PA United Kingdom to C/O C H Jefferson & Co Suite 1 the Limewood Suite 5 Park Square Scunthorpe North Lincolnshire DN15 6JH (1 page)
14 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (7 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (7 pages)
18 August 2014	Director's details changed for Mr Danyal Syed Shafqat on 5 July 2014 (2 pages)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (7 pages)
18 August 2014	Director's details changed for Mr Danyal Syed Shafqat on 5 July 2014 (2 pages)
18 August 2014	Director's details changed for Mr Danyal Syed Shafqat on 5 July 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 August 2013	Director's details changed for Mr Daniyall Syed Shafqat on 22 August 2013 (2 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (7 pages)
22 August 2013	Director's details changed for Mr Daniyall Syed Shafqat on 22 August 2013 (2 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
9 May 2012	Termination of appointment of Stephanie Fanshawe as a secretary (2 pages)
9 May 2012	Termination of appointment of Stephanie Fanshawe as a secretary (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
22 March 2012	Secretary's details changed for Mrs Stephanie Fanshaw on 6 March 2012 (3 pages)
22 March 2012	Secretary's details changed for Mrs Stephanie Fanshaw on 6 March 2012 (3 pages)
22 March 2012	Secretary's details changed for Mrs Stephanie Fanshaw on 6 March 2012 (3 pages)
19 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
19 August 2011	Register(s) moved to registered inspection location (1 page)
19 August 2011	Director's details changed for Dr Nabila Talibi Shafqat on 28 July 2011 (2 pages)
19 August 2011	Director's details changed for Dr Nabila Talibi Shafqat on 28 July 2011 (2 pages)
19 August 2011	Appointment of Mrs Stephanie Fanshaw as a secretary (2 pages)
19 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
19 August 2011	Register inspection address has been changed (1 page)
19 August 2011	Register(s) moved to registered inspection location (1 page)
19 August 2011	Appointment of Mrs Stephanie Fanshaw as a secretary (2 pages)
19 August 2011	Register inspection address has been changed (1 page)
28 March 2011	Director's details changed for Mr Danyal Shafqat on 11 March 2011 (3 pages)
28 March 2011	Termination of appointment of Stephanie Fanshawe as a secretary (2 pages)
28 March 2011	Termination of appointment of Stephanie Fanshawe as a secretary (2 pages)
28 March 2011	Director's details changed for Mr Danyal Shafqat on 11 March 2011 (3 pages)
9 September 2010	Director's details changed for Mr Syed Owais Shafqat on 1 September 2010 (3 pages)
9 September 2010	Director's details changed for Mr Syed Owais Shafqat on 1 September 2010 (3 pages)
9 September 2010	Director's details changed for Mr Syed Owais Shafqat on 1 September 2010 (3 pages)
28 July 2010	Incorporation (20 pages)
28 July 2010	Incorporation (20 pages)

Shafqat Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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