Road To Makkah Limited

Company Name	Road To Makkah Limited
Company Status	Dissolved
Company Number	07361776
Category	Private Limited Company
Incorporation Date	1 September 2010(13 years, 8 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Name	Prime Traders Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Abdul Hamid Shakoor
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(6 years, 2 months after company formation)
Appointment Duration	2 years (closed 06 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	31-33 Suit G College Road Harrow Middlesex HA1 1EJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Ammar Saleem
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dawlish Drive Ilford Essex IG3 9ED

Director Name	Mr Saleem Arshad
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 December 2012)
Role	Online Trading
Country of Residence	England
Correspondence Address	18(S) Beehive Lane Ilford Essex IG1 3RD

Director Name	Mrs Rahila Mian
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(2 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 17 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite-303 162-168 Regent Street London W1B 5TD

Director Name	Ms Sheepa Begum
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(2 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18(S) Beehive Lane Ilford Essex IG1 3RD

Director Name	Mrs Rahila Mian
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Paxford Road Wembley Middlesex HA0 3RH

Director Name	Miss Sheepa Begum
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(2 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Suit 303 The Linen Hall 162-168 Regent Street London W1B 5TD

Director Name	Miss Sheepa Begum
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(2 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Suit 303 The Linen Hall 162-168 Regent Street London W1B 5TD

Director Name	Muhammad Kashif Kamran
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(3 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Suit 303 The Linen Hall 162-168 Regent Street London W1B 5TD

Director Name	Mr Fazal Rahim Mian
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(3 years, 10 months after company formation)
Appointment Duration	11 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31-33 Suit G College Road Harrow Middlesex HA1 1EJ

Director Name	Ms Laetitia Francoise Jacqueline Thouvenin
Date of Birth	March 1982 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glasfryn House Roxeth Hill Harrow Middlesex HA2 0LD

Contact

Website	roadtomakkah.co.uk
Email address	[email protected]
Telephone	020 72878020
Telephone region	London

Location

Registered Address	31-33 Suit G College Road Harrow Middlesex HA1 1EJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£25,128
Cash	£30,312
Current Liabilities	£7,529

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

6 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2018	Compulsory strike-off action has been suspended (1 page)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
16 June 2018	Compulsory strike-off action has been discontinued (1 page)
15 June 2018	Micro company accounts made up to 30 June 2017 (3 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
10 May 2017	Termination of appointment of Laetitia Francoise Jacqueline Thouvenin as a director on 8 May 2017 (1 page)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
10 May 2017	Termination of appointment of Laetitia Francoise Jacqueline Thouvenin as a director on 8 May 2017 (1 page)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
24 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
3 November 2016	Appointment of Mr Abdul Hamid Shakoor as a director on 31 October 2016 (2 pages)
3 November 2016	Appointment of Mr Abdul Hamid Shakoor as a director on 31 October 2016 (2 pages)
29 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 40,000 (3 pages)
29 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 40,000 (3 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 July 2015	Termination of appointment of Fazal Rahim Mian as a director on 12 June 2015 (1 page)
2 July 2015	Appointment of Ms Laetitia Francoise Jacqueline Thouvenin as a director on 12 June 2015 (2 pages)
2 July 2015	Appointment of Ms Laetitia Francoise Jacqueline Thouvenin as a director on 12 June 2015 (2 pages)
2 July 2015	Termination of appointment of Fazal Rahim Mian as a director on 12 June 2015 (1 page)
10 June 2015	Termination of appointment of Rahila Mian as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of Rahila Mian as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of Rahila Mian as a director on 5 June 2015 (1 page)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 40,000 (3 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 40,000 (3 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 20,000 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 20,000 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 20,000 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 40,000 (4 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 40,000 (4 pages)
2 September 2014	Director's details changed for Mr Fazal Rahim Mian on 2 September 2014 (2 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 40,000 (4 pages)
2 September 2014	Director's details changed for Mr Fazal Rahim Mian on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Fazal Rahim Mian on 2 September 2014 (2 pages)
14 August 2014	Registered office address changed from Suit 303 the Linen Hall 162-168 Regent Street London W1B 5TD United Kingdom to 31-33 Suit G College Road Harrow Middlesex HA1 1EJ on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from Suit 303 the Linen Hall 162-168 Regent Street London W1B 5TD United Kingdom to 31-33 Suit G College Road Harrow Middlesex HA1 1EJ on 14 August 2014 (1 page)
17 July 2014	Appointment of Mr Fazal Rahim Mian as a director on 16 July 2014 (2 pages)
17 July 2014	Appointment of Mr Fazal Rahim Mian as a director on 16 July 2014 (2 pages)
10 April 2014	Amended accounts made up to 30 June 2013 (3 pages)
10 April 2014	Amended accounts made up to 30 June 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 December 2013	Termination of appointment of Muhammad Kamran as a director (1 page)
24 December 2013	Termination of appointment of Muhammad Kamran as a director (1 page)
7 November 2013	Appointment of Muhammad Kashif Kamran as a director (2 pages)
7 November 2013	Appointment of Muhammad Kashif Kamran as a director (2 pages)
12 August 2013	Termination of appointment of a director (1 page)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 40,000 (4 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 40,000 (4 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 40,000 (4 pages)
12 August 2013	Termination of appointment of Sheepa Begum as a director (1 page)
12 August 2013	Termination of appointment of Sheepa Begum as a director (1 page)
12 August 2013	Termination of appointment of a director (1 page)
4 April 2013	Registered office address changed from 18(S) Beehive Lane Ilford Essex IG1 3RD United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 18(S) Beehive Lane Ilford Essex IG1 3RD United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 18(S) Beehive Lane Ilford Essex IG1 3RD United Kingdom on 4 April 2013 (1 page)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 February 2013	Previous accounting period shortened from 30 September 2012 to 30 June 2012 (1 page)
4 February 2013	Previous accounting period shortened from 30 September 2012 to 30 June 2012 (1 page)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Appointment of Miss Sheepa Begum as a director (2 pages)
24 January 2013	Appointment of Miss Sheepa Begum as a director (2 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Termination of appointment of Sheepa Begum as a director (1 page)
8 January 2013	Appointment of Mrs Rahila Mian as a director (2 pages)
8 January 2013	Appointment of Mrs Rahila Mian as a director (2 pages)
8 January 2013	Termination of appointment of Sheepa Begum as a director (1 page)
8 January 2013	Termination of appointment of Sheepa Begum as a director (1 page)
8 January 2013	Termination of appointment of Sheepa Begum as a director (1 page)
3 January 2013	Termination of appointment of Saleem Arshad as a director (1 page)
3 January 2013	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
3 January 2013	Termination of appointment of Saleem Arshad as a director (1 page)
2 January 2013	Appointment of Ms Sheepa Begum as a director (2 pages)
2 January 2013	Appointment of Ms Sheepa Begum as a director (2 pages)
17 December 2012	Appointment of Ms Sheepa Begum as a director (2 pages)
17 December 2012	Termination of appointment of Rahila Mian as a director (1 page)
17 December 2012	Appointment of Ms Sheepa Begum as a director (2 pages)
17 December 2012	Termination of appointment of Rahila Mian as a director (1 page)
11 December 2012	Company name changed prime traders LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution (3 pages)
11 December 2012	Company name changed prime traders LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution (3 pages)
3 December 2012	Termination of appointment of Saleem Arshad as a director (1 page)
3 December 2012	Appointment of Mrs Rahila Mian as a director (2 pages)
3 December 2012	Termination of appointment of Saleem Arshad as a director (1 page)
3 December 2012	Appointment of Mrs Rahila Mian as a director (2 pages)
2 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
1 February 2012	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
31 January 2012	Termination of appointment of Ammar Saleem as a director (1 page)
31 January 2012	Termination of appointment of Ammar Saleem as a director (1 page)
31 January 2012	Appointment of Mr Saleem Arshad as a director (2 pages)
31 January 2012	Registered office address changed from 17 Dawlish Drive Ilford Essex IG3 9ED United Kingdom on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from 17 Dawlish Drive Ilford Essex IG3 9ED United Kingdom on 31 January 2012 (1 page)
31 January 2012	Appointment of Mr Saleem Arshad as a director (2 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
11 February 2011	Appointment of Mr Ammar Saleem as a director (2 pages)
11 February 2011	Appointment of Mr Ammar Saleem as a director (2 pages)
7 September 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
7 September 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
1 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
1 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
1 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Road To Makkah Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London