HANNA KELIFA LTD
LONDON WINGBACK LIMITED

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Company number 09347150
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HANNA KELIFA LTD are www.hannakelifa.co.uk, and www.hanna-kelifa.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Hanna Kelifa Ltd is a Private Limited Company. The company registration number is 09347150. Hanna Kelifa Ltd has been working since 09 December 2014. The present status of the company is Active. The registered address of Hanna Kelifa Ltd is 119 The Hub 300 Kensal Road London W10 5be. . KELIFA, Hana is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KELIFA, Hana
Appointed Date: 01 January 2015
41 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 26 January 2015
Appointed Date: 09 December 2014
82 years old

Persons With Significant Control

Ms Hanna Kelifa
Notified on: 1 May 2016
41 years old
Nature of control: Ownership of shares – 75% or more

HANNA KELIFA LTD Events

02 Jan 2017
Confirmation statement made on 1 January 2017 with updates
13 Dec 2016
Compulsory strike-off action has been discontinued
12 Dec 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2016
First Gazette notice for compulsory strike-off
25 Apr 2015
Company name changed wingback LIMITED\certificate issued on 25/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-24

...
... and 1 more events
23 Mar 2015
Termination of appointment of a director
23 Mar 2015
Appointment of Ms Hana Kelifa as a director on 1 January 2015
27 Jan 2015
Termination of appointment of Graham Cowan as a director on 26 January 2015
27 Jan 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 119 the Hub, 300 Kensal Road London W10 5BE on 27 January 2015
09 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP 1