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HORIYAH ALOQARAAWI LIMITED

HORIYAH ALOQARAAWI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHORIYAH ALOQARAAWI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12446168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HORIYAH ALOQARAAWI LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HORIYAH ALOQARAAWI LIMITED located?

    Registered Office Address
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest filings for HORIYAH ALOQARAAWI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Horiyah Aloqaraawi as a person with significant control on Feb 06, 2020

    		1 pagesPSC07

    Notification of Barry Charles Warmisham as a person with significant control on Feb 06, 2020

    		2 pagesPSC01

    Termination of appointment of Horiyah Aloqaraawi as a director on Feb 06, 2020

    		1 pagesTM01

    Appointment of Mr Barry Charles Warmisham as a director on Feb 06, 2020

    		2 pagesAP01

    Registered office address changed from Emperor's Gate 114a Cromwell Road London SW7 4AG United Kingdom to 20 Station Road Radyr Cardiff CF15 8AA on Feb 07, 2020

    		1 pagesAD01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 06, 2020

    Statement of capital on Feb 06, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HORIYAH ALOQARAAWI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    Wales
    		Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    Wales
    		United KingdomBritish12595240002
    ALOQARAAWI, Horiyah
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    Wales
    		Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    Wales
    		Saudi ArabiaSaudi Arabian266859910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORIYAH ALOQARAAWI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Horiyah Aloqaraawi
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    Wales
    		Feb 06, 2020
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    Wales
    		Yes
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Barry Charles Warmisham
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    Wales
    		Feb 06, 2020
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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