AHALEENA LIMITED
Company is dissolved
General Information
NAME
AHALEENA LIMITED
COMPANY NUMBER
06923087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
03/06/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2013
ACCOUNTS MADE UP TO
30/09/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 6EU
Newton Business Park
26-28 Standard Road
London
NW10 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2015 | Odi Salih Mahdi (912276830) has left the board |
| 24/09/2014 | Change in Reg. Office |
| 13/06/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AHALEENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AHALEENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AHALEENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2009 - 14/07/2009 (1 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/06/2009 - 07/02/2011 (1 years and 8 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/02/2011 - 31/10/2014 (3 years and 8 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
26/07/2013 - 01/04/2014 (8 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2015 | Odi Salih Mahdi (912276830) has left the board |
| 24/09/2014 | Change in Reg. Office |
| 13/06/2014 | Change in Reg. Office |
| 05/06/2014 | Mahdi Mahdi (918008114) has left the board |
| 10/09/2013 | New Annual Return filed |
| 09/09/2013 | Mahdi Mahdi (918018538) has left the board |
| 09/09/2013 | New Board Member Mahdi Mahdi (918008114) Appointed |
| 02/08/2013 | New Annual Return filed |
| 01/08/2013 | New Board Member Mahdi Mahdi (918018538) Appointed |
| 31/07/2013 | New Board Member Paul Salman (905292424) Appointed |
| 25/07/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 26/11/2012 | New Board Member Odi Mahdi (912276830) Appointed |
| 26/11/2012 | Odi Salih Mahdi (915756428) has left the board |
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