About

Registered Number: 06070432
Date of Incorporation: 26/01/2007 (13 years ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2019 (4 months ago)
Registered Address: 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP,

 

Founded in 2007, Hamza & Yousuf Ltd has its registered office in Watford, Hertfordshire, it's status is listed as "Dissolved". The current directors of the company are Rafiq, Farrukh, Rafiq, Jawaid. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAFIQ, Jawaid 26 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
RAFIQ, Farrukh 26 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jawaid Rafiq/
1971-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Farrukh Rafiq/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 July 2019
DS01 - Striking off application by a company 21 June 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 05 March 2019
AA01 - Change of accounting reference date 03 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 01 November 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 02 February 2017
CH03 - Change of particulars for secretary 16 August 2016
CH01 - Change of particulars for director 16 August 2016
AD01 - Change of registered office address 16 August 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 07 October 2013
AA01 - Change of accounting reference date 25 June 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 17 November 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 13 February 2008
287 - Change in situation or address of Registered Office 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
RESOLUTIONS - N/A 17 April 2007
RESOLUTIONS - N/A 17 April 2007
RESOLUTIONS - N/A 17 April 2007
225 - Change of Accounting Reference Date 17 April 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.