| Company Name | Huqqa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09153677 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2014(9 years, 9 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Radzhabov Angelova |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 March 2020(5 years, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Philip Lane London N15 4JR |
| Director Name | Mr Ferhat Anush |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 003 Parma House Clarendon Road London N22 6XF |
| Secretary Name | Mr Ferhat Anush |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 003 Parma House Clarendon Road London N22 6XF |
| Director Name | Mr Salman Kurt |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2016(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Albion Park Court Albion Hill Loughton IG10 4RA |
| Secretary Name | Mr Ferhat Anush |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2016(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 March 2018) |
| Role | Company Director |
| Correspondence Address | 81 Crantock Road London SE6 2QR |
Location
| Registered Address | 113 Philip Lane London N15 4JR |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2020 | Application to strike the company off the register (2 pages) |
| 27 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 24 July 2020 | Notification of Radzhabov Angelova as a person with significant control on 1 March 2020 (2 pages) |
| 24 July 2020 | Registered office address changed from 313 Highbury New Park Highbury East London N5 2LB to 113 Philip Lane London N15 4JR on 24 July 2020 (1 page) |
| 24 July 2020 | Appointment of Mr Radzhabov Angelova as a director on 1 March 2020 (2 pages) |
| 24 July 2020 | Confirmation statement made on 16 May 2020 with updates (4 pages) |
| 24 July 2020 | Termination of appointment of Salman Kurt as a director on 29 February 2020 (1 page) |
| 24 July 2020 | Cessation of Salman Kurt as a person with significant control on 29 February 2020 (1 page) |
| 24 June 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 23 July 2018 | Cessation of Ferhat Anush as a person with significant control on 1 March 2018 (1 page) |
| 23 July 2018 | Termination of appointment of Ferhat Anush as a secretary on 1 March 2018 (1 page) |
| 17 July 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
| 6 July 2018 | Change of details for Mr Ferhat Anush as a person with significant control on 6 July 2018 (2 pages) |
| 4 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 9 April 2018 | Registered office address changed from Unit 003 Clarendon Road London N22 6UL England to 313 Highbury New Park Highbury East London N5 2LB on 9 April 2018 (2 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 16 May 2017 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Clarendon Road London N22 6UL on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Clarendon Road London N22 6UL on 16 May 2017 (1 page) |
| 6 December 2016 | Statement of capital following an allotment of shares on 20 October 2016
|
| 6 December 2016 | Statement of capital following an allotment of shares on 20 October 2016
|
| 4 November 2016 | Appointment of Mr Salman Kurt as a director on 20 October 2016 (2 pages) |
| 4 November 2016 | Termination of appointment of Ferhat Anush as a director on 20 October 2016 (1 page) |
| 4 November 2016 | Appointment of Mr Salman Kurt as a director on 20 October 2016 (2 pages) |
| 4 November 2016 | Appointment of Mr Ferhat Anush as a secretary on 20 October 2016 (2 pages) |
| 4 November 2016 | Termination of appointment of Ferhat Anush as a director on 20 October 2016 (1 page) |
| 4 November 2016 | Appointment of Mr Ferhat Anush as a secretary on 20 October 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 2 August 2016 | Termination of appointment of Ferhat Anush as a secretary on 2 August 2016 (1 page) |
| 2 August 2016 | Termination of appointment of Ferhat Anush as a secretary on 2 August 2016 (1 page) |
| 17 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 27 May 2015 | Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HW England to Unit 003 Parma House Clarendon Road London N22 6XF on 27 May 2015 (1 page) |
| 27 May 2015 | Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HW England to Unit 003 Parma House Clarendon Road London N22 6XF on 27 May 2015 (1 page) |
| 12 November 2014 | Registered office address changed from 81 Cantock Road London SE6 2QR United Kingdom to Second Floor 61-67 Old Street London EC1V 9HW on 12 November 2014 (1 page) |
| 12 November 2014 | Registered office address changed from 81 Cantock Road London SE6 2QR United Kingdom to Second Floor 61-67 Old Street London EC1V 9HW on 12 November 2014 (1 page) |
| 30 July 2014 | Incorporation Statement of capital on 2014-07-30
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| 30 July 2014 | Incorporation Statement of capital on 2014-07-30
|