Company NameH  Rafiq Limited
Company StatusDissolved
Company Number05690047
CategoryPrivate Limited Company
Incorporation Date27 January 2006(18 years, 3 months ago)
Dissolution Date9 January 2018 (6 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Haroon Rafiq
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2006(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address28 Elmfield Terrace
Saville Park
Halifax
HX1 3EB
Secretary NameRizwana Rafiq
NationalityBritish
StatusClosed
Appointed27 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address28 Elmfield Terrace
Saville Park
Halifax
HX1 3EB

Contact

Telephone01422 250606
Telephone regionHalifax

Location

Registered Address28 Elmfield Terrace
Saville Park
Halifax
West Yorkshire
HX1 3EB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardSkircoat
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Haroon Rafiq
100.00%
Ordinary

Financials

Year2014
Net Worth£5,179
Cash£159
Current Liabilities£2,673

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
11 October 2017Application to strike the company off the register (3 pages)
11 October 2017Application to strike the company off the register (3 pages)
31 January 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
31 January 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
26 January 2017Amended total exemption small company accounts made up to 31 January 2016 (4 pages)
26 January 2017Amended total exemption small company accounts made up to 31 January 2016 (4 pages)
22 August 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
22 August 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
9 March 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(4 pages)
9 March 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(4 pages)
1 September 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
1 September 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
20 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
(4 pages)
20 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
(4 pages)
4 August 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 August 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 March 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
5 March 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
4 September 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 September 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 January 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
30 January 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
17 July 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 July 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
25 July 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 July 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
8 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
19 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
23 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (15 pages)
23 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (15 pages)
18 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 March 2009Return made up to 27/01/09; no change of members (10 pages)
20 March 2009Return made up to 27/01/09; no change of members (10 pages)
25 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
25 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
25 April 2008Return made up to 27/01/08; full list of members (6 pages)
25 April 2008Return made up to 27/01/08; full list of members (6 pages)
31 October 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
31 October 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 February 2007Return made up to 27/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 February 2007Return made up to 27/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 December 2006Registered office changed on 01/12/06 from: 21 gibraltar avenue west end halifax HX1 3UL (1 page)
1 December 2006Registered office changed on 01/12/06 from: 21 gibraltar avenue west end halifax HX1 3UL (1 page)
27 January 2006Incorporation (16 pages)
27 January 2006Incorporation (16 pages)