SAFA TRADING LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 1NH

Company number 03970695
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address 82-84 HIGH STREET, HOUNSLOW, MIDDLESEX, TW3 1NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of SAFA TRADING LIMITED are www.safatrading.co.uk, and www.safa-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Safa Trading Limited is a Private Limited Company. The company registration number is 03970695. Safa Trading Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Safa Trading Limited is 82 84 High Street Hounslow Middlesex Tw3 1nh. . HASSAN, Hussain is a Director of the company. Secretary ALFTLAWI, Raghad has been resigned. Secretary AZKAR, Redha has been resigned. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary HUSSEIN, Mohamed has been resigned. Secretary KADHAM, Raghad has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director BOURHAM, Mahdi has been resigned. Director HASSAN, Mohammed Ali Hadi has been resigned. Director MASHKOUR, Murad has been resigned. Director ROBAIE, Ahad has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HASSAN, Hussain
Appointed Date: 01 October 2015
39 years old

Resigned Directors

Secretary
ALFTLAWI, Raghad
Resigned: 28 June 2006
Appointed Date: 27 August 2002
Secretary
AZKAR, Redha
Resigned: 23 January 2006
Appointed Date: 28 February 2005
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000
Secretary
HUSSEIN, Mohamed
Resigned: 27 August 2002
Appointed Date: 12 April 2000
Secretary
KADHAM, Raghad
Resigned: 22 September 2012
Appointed Date: 23 January 2006
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000
Director
BOURHAM, Mahdi
Resigned: 22 September 2012
Appointed Date: 01 April 2002
60 years old
Director
HASSAN, Mohammed Ali Hadi
Resigned: 01 October 2015
Appointed Date: 22 September 2012
61 years old
Director
MASHKOUR, Murad
Resigned: 01 April 2002
Appointed Date: 02 February 2001
59 years old
Director
ROBAIE, Ahad
Resigned: 02 February 2001
Appointed Date: 12 April 2000
51 years old

Persons With Significant Control

Mr Hussain Hassan
Notified on: 1 March 2017
39 years old
Nature of control: Ownership of shares – 75% or more

SAFA TRADING LIMITED Events

01 Apr 2017
Confirmation statement made on 1 March 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 Mar 2016
Appointment of Mr Hussain Hassan as a director on 1 October 2015
21 Mar 2016
Termination of appointment of Mohammed Ali Hadi Hassan as a director on 1 October 2015
...
... and 53 more events
28 Apr 2000
New secretary appointed
19 Apr 2000
Registered office changed on 19/04/00 from: kingsway house 103 kingsway london WC2B 6AW
19 Apr 2000
Director resigned
19 Apr 2000
Secretary resigned
12 Apr 2000
Incorporation

SAFA TRADING LIMITED Charges

17 June 2004
Debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2002
Rent deposit deed
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Gifto Properties (Staines Road) Limited
Description: £16,156.25.

Similar Companies

SAFA SOLUTIONS LTD SAFA TECHNOLOGY LTD SAFA TRAINING & CONSULTANCY LTD SAFA TRAVEL & SERVICES LTD SAFA TRAVELS LIMITED SAFA TUTORING LIMITED SAFAA DEVELOPMENTS LTD