ARFA HASSAN LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Arfa Hassan Ltd

ARFA HASSAN LIMITED was founded on 2008-01-07 and has its registered office in Didsbury. The organisation's status is listed as "Liquidation". Arfa Hassan Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
ARFA HASSAN LIMITED

JONES LOWNDES DWYER LLP 4 THE STABLES WILMSLOW ROAD DIDSBURY MANCHESTER M20 5PG Other companies in OL16

Filing Information

Company Number		06465356
Company ID Number		06465356
Date formed		2008-01-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2017
Account next due		28/02/2018
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts
VAT Number /Sales tax ID		~~GB927802216~~

Last Datalog update:	2018-08-06 11:37:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARFA HASSAN LIMITED

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Companies with same name ARFA HASSAN LIMITED

The following companies were found which have the same name as ARFA HASSAN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARFA HASSAN LIMITED		Unknown

Company Officers of ARFA HASSAN LIMITED

Current Directors

Officer	Role	Date Appointed
FARIYAL HASSAN	Company Secretary	2008-01-07
ARFA HASSAN	Director	2008-01-07

More director information

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
2018-01-10	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 32 EDGELEY ROAD STOCKPORT SK3 9NB UNITED KINGDOM
2017-10-24	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-09-27	AA01	PREVSHO FROM 31/01/2018 TO 31/05/2017
2017-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O STEVENSON ROSEDON & CO GLOBE HOUSE GLOBE PARK, MOSS BRIDGE ROAD ROCHDALE OL16 5EB ENGLAND
2017-08-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR FARIYAL HASSAN / 07/10/2009
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2016 FROM MSA HOUSE 75 KINGSWAY ROCHDALE LANCASHIRE OL16 5HN
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03	AR01	07/01/16 FULL LIST
2015-10-15	AA	31/01/15 TOTAL EXEMPTION FULL
2015-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARFA HASSAN / 15/10/2015
2015-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARFA HASSAN / 15/10/2015
2015-10-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR FARIYAL HASSAN / 15/10/2015
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14	AR01	07/01/15 FULL LIST
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 105 HARTLEY LANE ROCHDALE LANCASHIRE OL11 2LP
2014-10-13	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22	AR01	07/01/14 FULL LIST
2014-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 105 HARTLEY LANE ROCHDALE LANCASHIRE OL11 2LP ENGLAND
2014-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 211 ERRWOOD ROAD MANCHESTER M19 1JB ENGLAND
2014-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 5 ALMA ROAD MANCHESTER M19 2FG
2013-09-10	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-01-10	AR01	07/01/13 FULL LIST
2013-01-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MUHAMMAD USMAN HASSAN / 09/01/2013
2012-08-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MUHAMMAD USMAN HASSAN / 09/08/2012
2012-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARFA HASSAN / 09/08/2012
2012-07-18	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-01-31	AR01	07/01/12 FULL LIST
2011-10-17	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-07	AR01	07/01/11 FULL LIST
2010-09-20	AA	31/01/10 TOTAL EXEMPTION FULL
2010-01-12	AR01	07/01/10 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARFA HASSAN / 07/01/2010
2010-01-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / FIZZA UZMA HASSAN / 07/01/2010
2009-10-17	AA	31/01/09 TOTAL EXEMPTION FULL
2009-01-30	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-01-07	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.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ARFA HASSAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-12-28
Resolutions for Winding-up	2017-12-28

Fines / Sanctions

No fines or sanctions have been issued against ARFA HASSAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARFA HASSAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2012-02-01	£ 7,673

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

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 ARFA HASSAN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
Cash Bank In Hand	2012-02-01	£ 5,065
Current Assets	2012-02-01	£ 7,181
Debtors	2012-02-01	£ 2,116
Shareholder Funds	2012-02-01	£ 492

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARFA HASSAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARFA HASSAN LIMITED

Trademarks

We have not found any records of ARFA HASSAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARFA HASSAN 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ARFA HASSAN LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where ARFA HASSAN 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	Appointment of Liquidators
Defending party	ARFA HASSAN LIMITED	Event Date	2017-12-21
Liquidator's name and address: Claire L Dwyer (IP No. 9329 ) of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG : Ag PF91713

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARFA HASSAN LIMITED	Event Date	2017-12-21
At a General Meeting of the Members of the above-named Company, duly convened, and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG on 21 December 2017 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Claire L Dwyer (IP No. 9329 ) of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk or telephone 0161 438 8555 . Ag PF91713

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARFA HASSAN 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 ARFA HASSAN 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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