AL-MOHAMDI LTD
ILFORD

Hellopages » Greater London » Redbridge » IG1 2SN

Company number 08203835
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 405A ILFORD LANE, ILFORD, ESSEX, ENGLAND, IG1 2SN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of AL-MOHAMDI LTD are www.almohamdi.co.uk, and www.al-mohamdi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Al Mohamdi Ltd is a Private Limited Company. The company registration number is 08203835. Al Mohamdi Ltd has been working since 06 September 2012. The present status of the company is Active. The registered address of Al Mohamdi Ltd is 405a Ilford Lane Ilford Essex England Ig1 2sn. . QURESHI, Ghufran Ahmed is a Director of the company. Director GHUFRAN, Asma has been resigned. Director KUSAR, Saima has been resigned. Director QAYYUM, Sarfraz has been resigned. Director QAYYUM, Sarfraz has been resigned. Director QURESHI, Ghufran Ahmed has been resigned. Director SHABBIR, Ghulam has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
QURESHI, Ghufran Ahmed
Appointed Date: 31 December 2012
57 years old

Resigned Directors

Director
GHUFRAN, Asma
Resigned: 31 December 2012
Appointed Date: 08 October 2012
52 years old
Director
KUSAR, Saima
Resigned: 31 December 2012
Appointed Date: 21 November 2012
47 years old
Director
QAYYUM, Sarfraz
Resigned: 24 January 2017
Appointed Date: 31 December 2012
49 years old
Director
QAYYUM, Sarfraz
Resigned: 05 October 2012
Appointed Date: 06 September 2012
49 years old
Director
QURESHI, Ghufran Ahmed
Resigned: 21 November 2012
Appointed Date: 06 September 2012
57 years old
Director
SHABBIR, Ghulam
Resigned: 22 August 2014
Appointed Date: 28 December 2013
46 years old

Persons With Significant Control

Mr Ghufran Ahmed Qureshi
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Asma Ghufran
Notified on: 24 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sarfraz Qayyam
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AL-MOHAMDI LTD Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
26 Jan 2017
Termination of appointment of Sarfraz Qayyum as a director on 24 January 2017
04 Nov 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 23 more events
21 Nov 2012
Termination of appointment of Ghufran Qureshi as a director
21 Nov 2012
Appointment of Mrs Saima Kusar as a director
08 Oct 2012
Appointment of Ms Asma Ghufran as a director
05 Oct 2012
Termination of appointment of Sarfraz Qayyum as a director
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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