Cofitra U.K. Limited

Company Name	Cofitra U.K. Limited
Company Status	Dissolved
Company Number	01966775
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Dr Riad Abdul Majid Al Falouji
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1991(5 years, 6 months after company formation)
Appointment Duration	27 years, 11 months (closed 21 May 2019)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	18 The Highgrove Bolton Lancashire BL1 5PX

Secretary Name	Dr Riad Abdul Majid Al Falouji
Nationality	British
Status	Closed
Appointed	09 June 1991(5 years, 6 months after company formation)
Appointment Duration	27 years, 11 months (closed 21 May 2019)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	18 The Highgrove Bolton Lancashire BL1 5PX

Director Name	Dr Haitham Fadil Rashid Abul-Eis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2009(23 years, 5 months after company formation)
Appointment Duration	10 years (closed 21 May 2019)
Role	Honoury
Country of Residence	England
Correspondence Address	51 Locks Crescent Portslade Brighton East Sussex BN41 2AD

Director Name	Mr Hamir Hussam Al-Najim
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(5 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 12 February 2009)
Role	Company Director
Correspondence Address	Suite 120/121 Grosveron Gardens House 35/57 Grosvenor Gardens London SW1 0BS

Director Name	Mr Richard Anthony Jones
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(5 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 October 2005)
Role	Surveyor
Correspondence Address	42 Chobham Road Stratford London E15 1LU

Director Name	Mr Stuart Rodney Williams
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(5 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 October 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	101 Fairfield Road Stockton Heath Warrington Cheshire WA4 2BU

Location

Registered Address	Dar Zahra Zaynab 18 The Highgrove Old Kiln Lane Bolton BL1 5PX
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Heaton and Lostock
Built Up Area	Greater Manchester

Shareholders

1 at £1	Riad A.m Al Falouji 50.00% Ordinary
1 at £1	Wamir H.a Najim 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,163
Cash	£36,522
Current Liabilities	£444,125

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
21 February 2019	Application to strike the company off the register (3 pages)
19 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
23 July 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
24 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
24 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07 (5 pages)
7 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07 (5 pages)
7 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 July 2010	Director's details changed for Doctor Riad Abdul Majid Al Falouji on 9 June 2010 (2 pages)
19 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Doctor Riad Abdul Majid Al Falouji on 9 June 2010 (2 pages)
19 July 2010	Director's details changed for Dr Haitham Fadil Rashid Abul-Eis on 9 June 2010 (2 pages)
19 July 2010	Director's details changed for Doctor Riad Abdul Majid Al Falouji on 9 June 2010 (2 pages)
19 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Dr Haitham Fadil Rashid Abul-Eis on 9 June 2010 (2 pages)
19 July 2010	Director's details changed for Dr Haitham Fadil Rashid Abul-Eis on 9 June 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 July 2009	Return made up to 09/06/09; full list of members (4 pages)
30 July 2009	Return made up to 09/06/09; full list of members (4 pages)
27 May 2009	Director appointed dr haitham fadil rashid abul-eis (2 pages)
27 May 2009	Director appointed dr haitham fadil rashid abul-eis (2 pages)
25 February 2009	Appointment terminated director hamir al-najim (1 page)
25 February 2009	Appointment terminated director hamir al-najim (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 July 2008	Return made up to 09/06/08; full list of members (4 pages)
8 July 2008	Return made up to 09/06/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 August 2007	Return made up to 09/06/07; no change of members (5 pages)
3 August 2007	Return made up to 09/06/07; no change of members (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 July 2006	Return made up to 09/06/06; full list of members (7 pages)
11 July 2006	Return made up to 09/06/06; full list of members (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
24 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2004	Return made up to 09/06/04; full list of members (8 pages)
22 July 2004	Return made up to 09/06/04; full list of members (8 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 October 2003	Registered office changed on 09/10/03 from: 10 colliers close leigh lancashire WN7 3LF (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 10 colliers close leigh lancashire WN7 3LF (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 July 2003	Return made up to 09/06/03; full list of members (8 pages)
7 July 2003	Return made up to 09/06/03; full list of members (8 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 June 2002	Return made up to 09/06/02; full list of members (8 pages)
28 June 2002	Return made up to 09/06/02; full list of members (8 pages)
18 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 June 2001	Return made up to 09/06/01; full list of members (7 pages)
21 June 2001	Return made up to 09/06/01; full list of members (7 pages)
10 January 2001	Accounts for a small company made up to 31 December 1999 (10 pages)
10 January 2001	Accounts for a small company made up to 31 December 1999 (10 pages)
13 July 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
28 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 August 1999	Return made up to 09/06/99; full list of members (6 pages)
1 August 1999	Return made up to 09/06/99; full list of members (6 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 July 1998	Return made up to 09/06/98; full list of members (6 pages)
10 July 1998	Return made up to 09/06/98; full list of members (6 pages)
29 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 July 1997	Return made up to 09/06/97; no change of members (6 pages)
6 July 1997	Return made up to 09/06/97; no change of members (6 pages)
25 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
12 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
12 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 June 1996	Return made up to 09/06/96; full list of members (6 pages)
28 June 1996	Return made up to 09/06/96; full list of members (6 pages)
22 January 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
22 January 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
13 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
13 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
6 July 1995	Return made up to 09/06/95; no change of members (6 pages)
6 July 1995	Return made up to 09/06/95; no change of members (6 pages)

Cofitra U.K. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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