ARAFAH (NOMINEE) LIMITED

01778206
Dissolved Middlesex

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
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ARAFAH (NOMINEE) LIMITED

01778206

Activities auxiliary to financial intermediation n.e.c.

Founded 15 Dec 1983 Dissolved Middlesex, United Kingdom website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

STAR (NOMINEE) LIMITED 10 May 1984 — 19 Sept 1991
CORNADD LIMITED 15 Dec 1983 — 10 May 1984
Accounts Submitted 6 May 2013
Confirmation Submitted 7 May 2013
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Gloucester Road North Harrow Middlesex HA1 4PW

Full company profile for ARAFAH (NOMINEE) LIMITED (01778206), a dissolved company based in Middlesex, United Kingdom. Incorporated 15 Dec 1983. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mehboob Hassan AsariaDirectorBritishEngland725 Jul 1991Active
Mehboob Hassan AsariaSecretaryBritishUnknown5 Jul 1991Active
Mohamed Iqbal AsariaDirectorBritishEngland75UnknownActive

Shareholders

Shareholders (2)

Mohamed Iqbal Asaria
50.0%
1
Mehboob Hassan Asaria
50.0%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2014GazetteGazette Dissolved Voluntary
15 Apr 2014GazetteGazette Notice Voluntary
4 Apr 2014DissolutionDissolution Application Strike Off Company
7 May 2013Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
6 May 2013AccountsAnnual accounts made up to 5 Apr 2013
29 Jul 2014 Gazette

Gazette Dissolved Voluntary

15 Apr 2014 Gazette

Gazette Notice Voluntary

4 Apr 2014 Dissolution

Dissolution Application Strike Off Company

7 May 2013 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

6 May 2013 Accounts

Annual accounts made up to 5 Apr 2013

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 years ago on 29 Jul 2014

Gazette Notice Voluntary

12 years ago on 15 Apr 2014

Dissolution Application Strike Off Company

12 years ago on 4 Apr 2014

Annual Return Company With Made Up Date Full List Shareholders

13 years ago on 7 May 2013

Annual accounts made up to 5 Apr 2013

13 years ago on 6 May 2013