GAFO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGAFO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05966572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GAFO LTD?

    • (1533) /
    • (3310) /

    Where is GAFO LTD located?

    Registered Office Address
    16 St. Helen'S Place
    London
    EC3A 6DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAFO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for GAFO LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GAFO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Annual return made up to Oct 13, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2012

    Statement of capital on Aug 10, 2012

    • Capital: GBP 1,000,000
    SH01

    Termination of appointment of Mohamed Naqaweh as a director

    1 pagesTM01

    Termination of appointment of Mohamed Naqaweh as a director

    1 pagesTM01

    Registered office address changed from * C/O Gafo Ltd. 17 Ensign House Admirals Way Canary Wharf London E14 9XQ* on Dec 19, 2011

    1 pagesAD01

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Order of court to wind up

    1 pagesCOCOMP

    Termination of appointment of Small Firms Secretary Services Limited as a secretary

    1 pagesTM02

    Registered office address changed from * Dalton House 60 Windsor Avenue London London SW19 2RR United Kingdom* on Mar 24, 2010

    1 pagesAD01

    Appointment of Mohamed Naqaweh as a director

    2 pagesAP01

    Annual return made up to Oct 13, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Director Aiman Al-Jamie on Dec 04, 2009

    2 pagesCH01

    legacy

    2 pages288c

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of GAFO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWAD, Jacqy, Secretary
    South Lebanon
    Awad Building
    Bint Jbeil
    Lebanon
    Secretary
    South Lebanon
    Awad Building
    Bint Jbeil
    Lebanon
    LebaneseSecretary131201260001
    AL-JAMIE, Aiman, Director
    Building Royal Road
    Majdal
    Hamoud 19
    Bagdad
    Iraq
    Director
    Building Royal Road
    Majdal
    Hamoud 19
    Bagdad
    Iraq
    BahrainIraqiDirector131199750001
    AL MALEH, Ghalia
    Plaza
    Zalka, P.O. Box 14-5767
    Beirut
    1105-2070
    Lebanon
    Secretary
    Plaza
    Zalka, P.O. Box 14-5767
    Beirut
    1105-2070
    Lebanon
    SyrianSecretary116791560002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    United Kingdom
    Secretary
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    United Kingdom
    73702780007
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    AL MALEH, Ghalia
    Zalka, PO BOX 14-5767
    1105-2070 Lebanon
    No.10
    1105-2070
    Lebanon
    Director
    Zalka, PO BOX 14-5767
    1105-2070 Lebanon
    No.10
    1105-2070
    Lebanon
    SyrianDirector130059380001
    NAQAWEH, Mohamed
    St. Helen's Place
    London
    EC3A 6DF London
    16
    England
    Director
    St. Helen's Place
    London
    EC3A 6DF London
    16
    England
    UaeComorianDirector Middle East Adminstration & Operation147889060001
    NAQAWEH, Rashad, Dr
    Zalka, P.O. Box 14-5767
    FOREIGN Beirut
    1105-5767
    Lebanon
    Director
    Zalka, P.O. Box 14-5767
    FOREIGN Beirut
    1105-5767
    Lebanon
    SyrianDirector116791550001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does GAFO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2010Petition date
    Oct 14, 2010Conclusion of winding up
    Apr 29, 2010Commencement of winding up
    Oct 14, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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