SPECGULF LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 2AG

Company number 02362103
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD, DA1 2AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Monia Khan as a secretary on 29 August 2016; Termination of appointment of Aryana Shahrazad Khan as a secretary on 29 August 2016. The most likely internet sites of SPECGULF LIMITED are www.specgulf.co.uk, and www.specgulf.co.uk. The predicted number of employees is 120 to 130. The company’s age is thirty-six years and nine months. Specgulf Limited is a Private Limited Company. The company registration number is 02362103. Specgulf Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of Specgulf Limited is Adams Moore House Instone Road Dartford Da1 2ag. The company`s financial liabilities are £2044.36k. It is £269.04k against last year. The cash in hand is £369.56k. It is £-1504.06k against last year. And the total assets are £3661.01k, which is £-76.9k against last year. KHAN, Monia is a Secretary of the company. KHAN, Omar Hayat is a Director of the company. Secretary CHAUDHARY, Mohhammed Saber Hussain has been resigned. Secretary KHAN, Aryana Shahrazad has been resigned. Secretary ZAIDI, Ehsun Raza has been resigned. Director CHAUDHARY, Mohhammed Saber Hussain has been resigned. The company operates in "Other service activities n.e.c.".


specgulf Key Finiance

LIABILITIES £2044.36k
+15%
CASH £369.56k
-81%
TOTAL ASSETS £3661.01k
-3%
All Financial Figures

Current Directors

Secretary
KHAN, Monia
Appointed Date: 29 August 2016
Director
KHAN, Omar Hayat

73 years old

Resigned Directors

Secretary
CHAUDHARY, Mohhammed Saber Hussain
Resigned: 01 May 1995
Secretary
KHAN, Aryana Shahrazad
Resigned: 29 August 2016
Appointed Date: 01 July 2016
Secretary
ZAIDI, Ehsun Raza
Resigned: 30 June 2016
Appointed Date: 01 May 1995
Director
CHAUDHARY, Mohhammed Saber Hussain
Resigned: 01 May 1995
75 years old

Persons With Significant Control

Mrs Monia Khan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Omar Hayat Khan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECGULF LIMITED Events

10 Apr 2017
Full accounts made up to 31 May 2016
29 Mar 2017
Appointment of Monia Khan as a secretary on 29 August 2016
29 Mar 2017
Termination of appointment of Aryana Shahrazad Khan as a secretary on 29 August 2016
17 Mar 2017
Confirmation statement made on 14 February 2017 with updates
15 Jul 2016
Appointment of Aryana Shahrazad Khan as a secretary on 1 July 2016
...
... and 77 more events
09 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1989
Registered office changed on 09/05/89 from: 2 baches street london N1 6UB
04 May 1989
Memorandum and Articles of Association
04 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1989
Incorporation

SPECGULF LIMITED Charges

27 September 1995
Deed of deposit
Delivered: 18 October 1995
Status: Satisfied on 23 January 2010
Persons entitled: Judith Frances Kasriel Andrew Thomas Kasriel
Description: The initial deposit referred to in the deed of deposit…
27 September 1995
Rent deposit deed
Delivered: 12 October 1995
Status: Satisfied on 23 January 2010
Persons entitled: Andrew Thomas Kasriel and Judith Frances Kasriel
Description: Interest in the deposit account and all money from time to…
27 September 1991
Conditions for multie account clients
Delivered: 17 October 1991
Status: Satisfied on 29 January 2010
Persons entitled: American Express Bank LTD
Description: All stocks, shares, securities, metal and other proeprty…

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