Dissolved
Dissolved 2014-01-21
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Home > England & Wales Companies > TAWFIQ SECURITIES LIMITED
Company Information for TAWFIQ SECURITIES LIMITED
LONDON, WC2A,
|
Company Registration Number
 02840685 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About Tawfiq Securities Ltd
TAWFIQ SECURITIES LIMITED was founded on 1993-07-29 and had its registered office in London. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TAWFIQ SECURITIES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02840685 | |
|---|---|---|
| Date formed | 1993-07-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-01-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 19:37:16 |
| Companies House |
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Company Officers of TAWFIQ SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VENTHAMS TRUSTEES LIMITED |
||
AHMED LUKMAN |
||
RILWANU LUKMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BLACKBORN COMPANY SERVICES LIMITED |
Company Secretary | ||
RAMATU LUKMAN |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOREQUIPMENT LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active - Proposal to Strike off | |
| VISAGE DEVELOPMENTS LIMITED | Company Secretary | 2006-06-22 | CURRENT | 1994-06-07 | Active - Proposal to Strike off | |
| BERN INTERNET LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2016-01-09 | |
| GRACE HOWARD CONSULTING LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2002-11-07 | Active - Proposal to Strike off | |
| EVENT FUSION LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2000-09-14 | Active | |
| HENLEY INVESTMENTS LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2003-04-09 | Active - Proposal to Strike off | |
| HYDE PARK RIDING SCHOOL LIMITED | Company Secretary | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2015-01-13 | |
| MASTERWARE LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Dissolved 2014-11-25 | |
| WOODFIELD ESTATES LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1930-12-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/07/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 29/07/12 FULL LIST | |
| AR01 | 29/07/11 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 29/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 29/07/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/10/05 | |
| 363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 193 FLEET STREET LONDON EC4A 2AH | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/03/95 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to TAWFIQ SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-11-24 |
Fines / Sanctions
No fines or sanctions have been issued against TAWFIQ SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TAWFIQ SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of TAWFIQ SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TAWFIQ SECURITIES LIMITED
Income
Government Income
We have not found government income sources for TAWFIQ SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TAWFIQ SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TAWFIQ SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TAWFIQ SECURITIES LIMITED | Event Date | 2009-11-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAWFIQ SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TAWFIQ SECURITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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