| Company Name | UK Holland Import & Export Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10639261 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2017(7 years, 2 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26600 | Manufacture of irradiation, electromedical and electrotherapeutic equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ahmed Bashir Nur |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 27 April 2017(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 December 2018) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 23 Winchester Road London NW3 3NR |
| Director Name | Mr Kamal Ibrahim Hussein Ali |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 July 2017(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Winchester Road London NW3 3NR |
| Secretary Name | Mrs Fathia Al-Said |
|---|---|
| Status | Closed |
| Appointed | 05 July 2017(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 December 2018) |
| Role | Company Director |
| Correspondence Address | 23 Winchester Road London NW3 3NR |
| Director Name | Mrs Fathia Al-Said |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Netherland |
| Status | Resigned |
| Appointed | 25 February 2017(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Ifield Road London SW10 9AU |
| Director Name | Mr Ahmed Bashir Nur |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Netherland |
| Status | Resigned |
| Appointed | 30 May 2017(3 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 28 June 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Lorne Park Road London NW8 7JL |
| Secretary Name | Mr Ahmed Bashir Nur |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2017(4 months after company formation) |
| Appointment Duration | 1 week (resigned 05 July 2017) |
| Role | Company Director |
| Correspondence Address | 23 Winchester Road London NW3 3NR |
Location
| Registered Address | 23 Winchester Road London NW3 3NR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 11 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 5 July 2017 | Termination of appointment of Fathia Al-Said as a director on 30 May 2017 (1 page) |
| 5 July 2017 | Termination of appointment of Ahmed Bashir Nur as a secretary on 5 July 2017 (1 page) |
| 5 July 2017 | Appointment of Mr Kamal Ibrahim Hussein Ali as a director on 5 July 2017 (2 pages) |
| 5 July 2017 | Termination of appointment of Fathia Al-Said as a director on 30 May 2017 (1 page) |
| 5 July 2017 | Withdrawal of a person with significant control statement on 5 July 2017 (2 pages) |
| 5 July 2017 | Registered office address changed from 81 Ifield Road London SW10 9AU United Kingdom to 23 Winchester Road London NW3 3NR on 5 July 2017 (1 page) |
| 5 July 2017 | Appointment of Mrs Fathia Al-Said as a secretary on 5 July 2017 (2 pages) |
| 5 July 2017 | Appointment of Mr Kamal Ibrahim Hussein Ali as a director on 5 July 2017 (2 pages) |
| 5 July 2017 | Termination of appointment of Ahmed Bashir Nur as a secretary on 5 July 2017 (1 page) |
| 5 July 2017 | Withdrawal of a person with significant control statement on 5 July 2017 (2 pages) |
| 5 July 2017 | Appointment of Mrs Fathia Al-Said as a secretary on 5 July 2017 (2 pages) |
| 5 July 2017 | Registered office address changed from 81 Ifield Road London SW10 9AU United Kingdom to 23 Winchester Road London NW3 3NR on 5 July 2017 (1 page) |
| 28 June 2017 | Termination of appointment of Ahmed Bashir Nur as a director on 28 June 2017 (1 page) |
| 28 June 2017 | Appointment of Mr Ahmed Bashir Nur as a secretary on 28 June 2017 (2 pages) |
| 28 June 2017 | Appointment of Mr Ahmed Bashir Nur as a secretary on 28 June 2017 (2 pages) |
| 28 June 2017 | Termination of appointment of Ahmed Bashir Nur as a director on 28 June 2017 (1 page) |
| 21 June 2017 | Director's details changed (2 pages) |
| 21 June 2017 | Director's details changed (2 pages) |
| 31 May 2017 | Appointment of Mr Ahmed Bashir Nur as a director on 30 May 2017 (2 pages) |
| 31 May 2017 | Appointment of Mr Ahmed Bashir Nur as a director on 30 May 2017 (2 pages) |
| 30 May 2017 | Termination of appointment of Fathia Al-Said as a director on 30 May 2017 (1 page) |
| 30 May 2017 | Termination of appointment of Fathia Al-Said as a director on 30 May 2017 (1 page) |
| 8 May 2017 | Appointment of Mr Ahmed Bashir Nur as a director on 27 April 2017 (2 pages) |
| 8 May 2017 | Appointment of Mr Ahmed Bashir Nur as a director on 27 April 2017 (2 pages) |
| 25 February 2017 | Incorporation Statement of capital on 2017-02-25
|
| 25 February 2017 | Incorporation Statement of capital on 2017-02-25
|