QAHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameQAHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03591774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QAHAM LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is QAHAM LIMITED located?

    Registered Office Address
    60 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of QAHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    BFCA LIMITEDApr 06, 2009Apr 06, 2009
    BLEVINS FRANKS LIMITEDJul 10, 1998Jul 10, 1998
    THE ULTIMATE IN TECHNOLOGY LIMITEDJul 02, 1998Jul 02, 1998

    What are the latest accounts for QAHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for QAHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Jan 19, 2017

    7 pages4.68

    Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to 60 Old London Road Kingston upon Thames Surrey KT2 6QZ on Feb 04, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 20, 2016

    LRESSP

    Certificate of change of name

    Company name changed bfca LIMITED\certificate issued on 15/01/16
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Secretary's details changed for Mansura Alidina on Jun 23, 2015

    1 pagesCH03

    Director's details changed for Mr Bakerali Alidina on Jun 23, 2015

    2 pagesCH01

    Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Fifth Floor 11 Leadenhall Street London EC3V 1LP on Jun 23, 2015

    1 pagesAD01

    Annual return made up to Jun 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 570
    SH01

    Director's details changed for Mr Bakerali Alidina on Jun 23, 2015

    2 pagesCH01

    Secretary's details changed for Mansura Alidina on Jun 23, 2015

    1 pagesCH03

    Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on Jun 23, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 570
    SH01

    Previous accounting period extended from Jul 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Jun 11, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Registered office address changed from * Barbican House 26-34 Old Street London EC1V 9QQ* on Apr 17, 2013

    1 pagesAD01

    Termination of appointment of Bakerali Alidina as a secretary

    1 pagesTM02

    Appointment of Mansura Alidina as a secretary

    2 pagesAP03

    Who are the officers of QAHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALIDINA, Mansura
    Old London Road
    KT2 6QZ Kingston Upon Thames
    60
    Surrey
    Secretary
    Old London Road
    KT2 6QZ Kingston Upon Thames
    60
    Surrey
    170742000001
    ALIDINA, Bakerali
    Old London Road
    KT2 6QZ Kingston Upon Thames
    60
    Surrey
    Director
    Old London Road
    KT2 6QZ Kingston Upon Thames
    60
    Surrey
    United KingdomBritishAccountant114223600001
    ALIDINA, Bakerali
    26-34 Old Street
    EC1V 9QQ London
    Barbican House
    United Kingdom
    Secretary
    26-34 Old Street
    EC1V 9QQ London
    Barbican House
    United Kingdom
    British114223600001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    ASHING, Darryl Douglas
    10 Belmont Avenue
    EN4 9LJ Barnet
    Hertfordshire
    Director
    10 Belmont Avenue
    EN4 9LJ Barnet
    Hertfordshire
    United KingdomBritishDirector79421640001
    FRANKS, David Simmonds
    3 Alley 3
    Triq Il - Mithna
    BZN 04 Attard
    Malta
    Director
    3 Alley 3
    Triq Il - Mithna
    BZN 04 Attard
    Malta
    United KingdomBritishChartered Accountant7187770002
    KACHWALLA, Nafisa
    10 Belmont Avenue
    EN4 9LJ Barnet
    Director
    10 Belmont Avenue
    EN4 9LJ Barnet
    United KingdomBritishDirector30770790005
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900001400001

    Does QAHAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Loan agreement
    Created On Jan 22, 2003
    Delivered On Feb 01, 2003
    Satisfied
    Amount secured
    £313,000 due or to become due from the company to the chargee
    Short particulars
    All its undertakings and assets, present and future.
    Persons Entitled
    • Blevins Franks International Limited
    Transactions
    • Feb 01, 2003Registration of a charge (395)
    • Jun 23, 2009Statement of satisfaction of a charge in full or part (403a)

    Does QAHAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2016Commencement of winding up
    Sep 08, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    60-62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    practitioner
    60-62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0