Dissolved
Dissolved 2014-11-25
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Company Information for AHMAD KHOUJA LTD
HARTLEPOOL, CLEVELAND, TS25,
|
Company Registration Number
 05781205 Private Limited Company
Dissolved 2014-11-25 |
Company Overview
About Ahmad Khouja Ltd
AHMAD KHOUJA LTD was founded on 2006-04-13 and had its registered office in Hartlepool. The company was dissolved on the 2014-11-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AHMAD KHOUJA LTD | ||
| Legal Registered Office | ||
| HARTLEPOOL CLEVELAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05781205 | |
|---|---|---|
| Date formed | 2006-04-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 03:49:32 |
| Companies House |
|
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Company Officers of AHMAD KHOUJA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RONALD ARNOLD KHOUJA |
||
AHMAD KHOUJA |
||
RONALD ARNOLD KHOUJA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CF CLIENT SECRETARY LTD |
Company Secretary | ||
CF CLIENT DIRECTOR LTD |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM C/O FLANNAGANS ACCOUNTANTS FREDERICK, HOUSE DEAN GROUP BUS PARK BRENDA RD, HARTLEPOOL CLEVELAND TS25 2BW | |
| AR01 | 14/04/10 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AHMAD KHOUJA / 02/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD ARNOLD O'CONNOR / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARNOLD KHOUJA / 02/10/2009 | |
| 288a | DIRECTOR APPOINTED RONALD ARNOLD KHOUJA | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/04/09; NO CHANGE OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 17/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED TECHNOSPEK LTD CERTIFICATE ISSUED ON 06/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: C/O COMPANY FORMATIONS (GB) LTD, 14 BRIDGE HOUSE, BRIDGE STREET, SUNDERLAND SR1 1TE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 6 DENEWOOD, FOREST HALL, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 7FA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts
Licences & Regulatory approval
We could not find any licences issued to AHMAD KHOUJA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against AHMAD KHOUJA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AHMAD KHOUJA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 37,727 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 17,647 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AHMAD KHOUJA LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 3,691 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 12,850 |
| Current Assets | 2013-04-30 | £ 45,688 |
| Current Assets | 2012-04-30 | £ 58,656 |
| Debtors | 2013-04-30 | £ 41,997 |
| Debtors | 2012-04-30 | £ 45,806 |
| Shareholder Funds | 2013-04-30 | £ 7,961 |
| Shareholder Funds | 2012-04-30 | £ 39,342 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,583 |
Debtors and other cash assets
Income
Government Income
Government spend with AHMAD KHOUJA LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Gateshead Council | |
|
Licenses, Housing, Fees |
| Leeds City Council | |
|
Legal Disbursements |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AHMAD KHOUJA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AHMAD KHOUJA LTD | Event Date | 2014-08-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHMAD KHOUJA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AHMAD KHOUJA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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