Sakina Enterprise Limited

Company Name	Sakina Enterprise Limited
Director	Suleman Ahmed Chunara
Company Status	Active
Company Number	04644346
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Suleman Ahmed Chunara
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Bingley Road Heaton Bradford West Yorkshire BD9 6HH

Director Name	Ghulam Hussain Chunara
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Sunderland Road Heaton Bradford West Yorkshire BD9 4QJ

Director Name	Saied Ahmed Chunara
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	118 Clayton Road Lidget Green Bradford West Yorkshire BD7 2LY

Secretary Name	Ghulam Hussain Chunara
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Sunderland Road Heaton Bradford West Yorkshire BD9 4QJ

Secretary Name	Saied Ahmed Chunara
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	118 Clayton Road Lidget Green Bradford West Yorkshire BD7 2LY

Secretary Name	Faisal Suleiman Chunara
Nationality	British
Status	Resigned
Appointed	22 February 2005(2 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 09 October 2019)
Role	Company Director
Correspondence Address	28 Bingley Road Bradford West Yorkshire BD9 6HH

Secretary Name	Mohammed Mohsin Chunara
Nationality	British
Status	Resigned
Appointed	13 July 2005(2 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 09 October 2019)
Role	Company Director
Correspondence Address	28 Bingley Road Bradford West Yorkshire BD9 6HH

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	21 Clare Road Halifax West Yorkshire HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,791
Cash	£2,545
Current Liabilities	£1,254

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

30 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
10 October 2019	Termination of appointment of Mohammed Mohsin Chunara as a secretary on 9 October 2019 (1 page)
10 October 2019	Termination of appointment of Faisal Suleiman Chunara as a secretary on 9 October 2019 (1 page)
10 October 2019	Change of details for Mr Suleman Ahmed Chunara as a person with significant control on 9 October 2019 (2 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (3 pages)
23 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 30 March 2018 (3 pages)
23 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 30 March 2017 (3 pages)
27 December 2017	Micro company accounts made up to 30 March 2017 (3 pages)
16 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 1 August 2016 with updates (6 pages)
24 January 2017	Confirmation statement made on 1 August 2016 with updates (6 pages)
27 December 2016	Total exemption small company accounts made up to 30 March 2016 (5 pages)
27 December 2016	Total exemption small company accounts made up to 30 March 2016 (5 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (5 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (5 pages)
21 December 2015	Total exemption small company accounts made up to 30 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 30 March 2015 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 March 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 March 2014 (3 pages)
28 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (5 pages)
28 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (5 pages)
31 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
31 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
28 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (5 pages)
28 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
31 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
16 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
25 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 1,000 (3 pages)
25 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 1,000 (3 pages)
19 October 2011	Registered office address changed from 28 Bingley Road Bradford West Yorkshire BD9 6HH on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from 28 Bingley Road Bradford West Yorkshire BD9 6HH on 19 October 2011 (1 page)
28 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
30 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
30 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
22 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 February 2010	Director's details changed for Suleman Ahmed Chunara on 22 January 2010 (2 pages)
22 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 February 2010	Director's details changed for Suleman Ahmed Chunara on 22 January 2010 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
26 February 2009	Return made up to 22/01/09; full list of members (4 pages)
26 February 2009	Return made up to 22/01/09; full list of members (4 pages)
20 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
20 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
18 July 2008	Return made up to 22/01/08; full list of members (4 pages)
18 July 2008	Return made up to 22/01/08; full list of members (4 pages)
27 February 2007	Return made up to 22/01/07; full list of members (3 pages)
27 February 2007	Return made up to 22/01/07; full list of members (3 pages)
20 February 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
20 February 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
11 May 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
11 May 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
26 January 2006	Return made up to 22/01/06; full list of members (5 pages)
26 January 2006	Return made up to 22/01/06; full list of members (5 pages)
26 January 2006	Secretary's particulars changed (1 page)
26 January 2006	Secretary's particulars changed (1 page)
24 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
24 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
18 July 2005	New secretary appointed (1 page)
18 July 2005	New secretary appointed (1 page)
13 July 2005	Ad 13/07/05--------- Â£ si 132@1=132 Â£ ic 252/384 (1 page)
13 July 2005	Ad 13/07/05--------- Â£ si 132@1=132 Â£ ic 252/384 (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Return made up to 22/01/05; full list of members (4 pages)
22 February 2005	Return made up to 22/01/05; full list of members (4 pages)
22 February 2005	New secretary appointed (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
4 March 2004	Return made up to 22/01/04; full list of members (9 pages)
4 March 2004	Return made up to 22/01/04; full list of members (9 pages)
3 March 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
3 March 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	Ad 22/01/03--------- Â£ si 250@1=250 Â£ ic 2/252 (4 pages)
3 April 2003	Ad 22/01/03--------- Â£ si 250@1=250 Â£ ic 2/252 (4 pages)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page)
3 April 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
22 January 2003	Incorporation (15 pages)
22 January 2003	Incorporation (15 pages)

Sakina Enterprise Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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