Dissolved 2017-09-08
Company Information for QAHAM LIMITED
KINGSTON UPON THAMES, SURREY, KT2,
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Company Registration Number
03591774
Private Limited Company
Dissolved Dissolved 2017-09-08 |
Company Name | ||||||
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QAHAM LIMITED | ||||||
Legal Registered Office | ||||||
KINGSTON UPON THAMES SURREY | ||||||
Previous Names | ||||||
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Company Number | 03591774 | |
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Date formed | 1998-07-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-09-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
MANSURA ALIDINA |
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BAKERALI ALIDINA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BAKERALI ALIDINA |
Company Secretary | ||
DAVID SIMMONDS FRANKS |
Director | ||
DARRYL DOUGLAS ASHING |
Director | ||
NAFISA KACHWALLA |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIRHAM LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 07/01/2016 | |
CERTNM | COMPANY NAME CHANGED BFCA LIMITED CERTIFICATE ISSUED ON 15/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MANSURA ALIDINA / 23/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAKERALI ALIDINA / 23/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 570 | |
AR01 | 11/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAKERALI ALIDINA / 23/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MANSURA ALIDINA / 23/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 570 | |
AR01 | 11/06/14 FULL LIST | |
AA01 | PREVEXT FROM 31/07/2013 TO 31/12/2013 | |
AR01 | 11/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BAKERALI ALIDINA | |
AP03 | SECRETARY APPOINTED MANSURA ALIDINA | |
AR01 | 11/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BAKERALI ALIDINA / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAKERALI ALIDINA / 05/05/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 22/06/09 GBP SI 170@1=170 GBP IC 400/570 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 22/06/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED BLEVINS FRANKS LIMITED CERTIFICATE ISSUED ON 06/04/09 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID FRANKS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 10/01/02--------- £ SI 300@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S369(4) SHT NOTICE MEET 13/12/01 | |
ELRES | S80A AUTH TO ALLOT SEC 13/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL | |
363a | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Final Meetings | 2017-03-23 |
Appointment of Liquidators | 2016-01-28 |
Notices to Creditors | 2016-01-28 |
Resolutions for Winding-up | 2016-01-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LOAN AGREEMENT | Satisfied | BLEVINS FRANKS INTERNATIONAL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QAHAM LIMITED
QAHAM LIMITED owns 8 domain names.
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The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as QAHAM LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | QAHAM LIMITED | Event Date | 2016-01-20 |
Andrew John Whelan , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | QAHAM LIMITED | Event Date | 2016-01-20 |
Nature of Business: Accountants Notice is hereby given that the Creditors of the Company are required, on or before 29 February 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Date of Appointment: 20 January 2016 . Alternative person to contact with enquiries about the case: Adam Nakar | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | QAHAM LIMITED | Event Date | 2016-01-20 |
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 20 January 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar Bakerali Alidina , Director : 20 January 2016 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | QAHAM LIMITED | Event Date | 2016-01-20 |
Nature of Business: Accountants Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ on 26 May 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ by 25 May 2017 at 12 noon in order that the member be entitled to vote. A J Whelan , IP no 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Date of appointment: 20 January 2016 . Alternative person to contact with enquiries about the case: Adam Nakar | |||
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. |