co
Corporate
Observer
Homepage
Data
Great Britain
Company
ITQAN ALBENAA LTD

ITQAN ALBENAA LTD

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

    • Overview

    Company NameITQAN ALBENAA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13506052
    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 ITQAN ALBENAA LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is ITQAN ALBENAA LTD located?

    Registered Office Address
    34, Mount Road Mount Road
    UB3 3LJ Hayes
    Middex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ITQAN ALBENAA LTD?

    Previous Company Names
    Company NameFromUntil
    THE NOOK.ERY LTDJul 12, 2021Jul 12, 2021

    What are the latest accounts for ITQAN ALBENAA LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for ITQAN ALBENAA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Faiad Alkhalf on Nov 10, 2022

    		2 pagesCH01

    Memorandum and Articles of Association

    		30 pagesMA

    Confirmation statement made on Nov 03, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Faiad Alkhalf as a person with significant control on Nov 03, 2022

    		2 pagesPSC04

    Certificate of change of name

    Company name changed the nook.ery LTD\certificate issued on 02/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2022

    		RES15

    Confirmation statement made on Oct 28, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Faiad Alkhalf as a director on Oct 28, 2022

    		2 pagesAP01

    Notification of Faiad Alkhalf as a person with significant control on Oct 28, 2022

    		2 pagesPSC01

    Termination of appointment of Bryan Anthony Thornton as a director on Oct 28, 2022

    		1 pagesTM01

    Registered office address changed from Dept 2 43 Owston Road Doncaster DN6 8DA England to 34, Mount Road Mount Road Hayes Middex UB3 3LJ on Oct 28, 2022

    		1 pagesAD01

    Cessation of Bryan Thornton as a person with significant control on Oct 28, 2022

    		1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Oct 28, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Second filing of Confirmation Statement dated Jul 11, 2022

    		3 pagesRP04CS01

    Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Doncaster DN6 8DA on Jul 26, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 27, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2022

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2021

    Statement of capital on Jul 12, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ITQAN ALBENAA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALKHALF, Faiad, Mr.
    Mount Road
    UB3 3LJ Hayes
    34
    Middex
    United Kingdom
    		Director
    Mount Road
    UB3 3LJ Hayes
    34
    Middex
    United Kingdom
    		Saudi ArabiaSaudi Arabian301740420001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritish152975240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITQAN ALBENAA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Faiad Alkhalf
    Mount Road
    UB3 3LJ Hayes
    34
    Middex
    United Kingdom
    		Oct 28, 2022
    Mount Road
    UB3 3LJ Hayes
    34
    Middex
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Jul 12, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Jul 12, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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