Habib Qatar Exchange & Finance Limited

Company Name	Habib Qatar Exchange & Finance Limited
Company Status	Dissolved
Company Number	03856796
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 7 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Abozar Kamal Pasha
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2017(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	458 Cheetham Hill Road Manchester M8 9JW

Director Name	Mr Junaid Alam
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2017(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	458 Cheetham Hill Road Manchester M8 9JW

Director Name	Mr Syed Qamar Hasnain Naqvi
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Bank Executive
Country of Residence	Qatar
Correspondence Address	8 Keswick Avenue Gatley, Cheadle Cheshire SK8 4LF

Director Name	Talib Hussain
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Banker
Correspondence Address	Vill Chuchkal P.O. & P.S.Sihala Sihala Distt Islamabad Pakistan Foreign

Director Name	Farhat Ali Khan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Ex Banker
Correspondence Address	9 Potter Street Northwood Middlesex HA6 1QJ

Director Name	Anthony Melville Mascarenhas
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Engineer
Correspondence Address	C/O Mrs Donaciana Fernandes House No 2275 Saunta Vaddo Calangute Bardez Goa India

Director Name	Jaffer Ali Shaikh
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Banker
Correspondence Address	Po Nandangadda Karwar Dist N Kanara Karnataka State India

Director Name	Mr Nasir Yusuf
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	55/1 Khayaban-E-Tariq Phase 6 Defence Housing Authority Karachi Sindh 75500 Pakistan

Secretary Name	Farhat Ali Khan
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Ex Banker
Correspondence Address	9 Potter Street Northwood Middlesex HA6 1QJ

Secretary Name	Anthony Melville Mascarenhas
Nationality	Indian
Status	Resigned
Appointed	19 March 2003(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 2006)
Role	Engineer
Correspondence Address	C/O Mrs Donaciana Fernandes House No 2275 Saunta Vaddo Calangute Bardez Goa India

Director Name	Mr Syed Zia Hasnain
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(5 years after company formation)
Appointment Duration	10 years, 10 months (resigned 15 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Keswick Avenue Gatley Cheadle Cheshire SK8 4LF

Director Name	Mr Warwick Ross Davenport
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2006(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 December 2014)
Role	Registered Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Penthouse 202 Sienna Court Chadderton Lancashire OL9 0QE

Secretary Name	Mr Munum Nasar Jawaid Ibrahim
Nationality	British
Status	Resigned
Appointed	10 June 2006(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Elm Ridge Drive Hale Barn Altrincham Cheshire WA15 0JE

Director Name	Mr Muhammad Ali
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 August 2015(15 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	458a Cheetham Hill Road Cheetham Hill Road Manchester M8 9JW

Director Name	Mr Faisal Tariq Shamsi
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(16 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 February 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	458 Cheetham Hill Road Manchester M8 9JW

Secretary Name	Hamza Rafiq
Nationality	British
Status	Resigned
Appointed	01 November 2016(17 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 November 2016)
Role	Company Director
Correspondence Address	458 Cheetham Hill Road Manchester M8 9JW

Director Name	Mr Hamza Rafiq
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(17 years, 1 month after company formation)
Appointment Duration	4 days (resigned 05 December 2016)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	2 Wellington Place Leeds LS1 4AP

Director Name	Mr Uzair Malik
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(17 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 September 2017)
Role	Director Finance
Country of Residence	England
Correspondence Address	Flat 34 386 Deansgate Quay Manchester M3 4LB

Director Name	Mr Riyaz Mohammad
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(17 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 September 2017)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	30 Mason Street Manchester M4 5EY

Director Name	Mr Sajid Ali Shah
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(17 years, 5 months after company formation)
Appointment Duration	2 days (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wellington Place Leeds LS1 4AP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	habibexoperts.com

Location

Registered Address	458 Cheetham Hill Road Manchester M8 9JW
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

45.1k at £1	Faisal Tariq Shamsi 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,173
Cash	£11,620
Current Liabilities	£1,000

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

16 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2018	Compulsory strike-off action has been suspended (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
13 February 2018	Compulsory strike-off action has been discontinued (1 page)
10 February 2018	Confirmation statement made on 8 November 2017 with updates (5 pages)
2 January 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 January 2018	Re-registration of Memorandum and Articles (9 pages)
2 January 2018	Re-registration from a public company to a private limited company (2 pages)
2 January 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
21 November 2017	Compulsory strike-off action has been suspended (1 page)
21 November 2017	Compulsory strike-off action has been suspended (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
2 October 2017	Director's details changed for Mr Abozar Kamal Pasha on 19 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Junaid Alam on 19 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Junaid Alam on 19 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Abozar Kamal Pasha on 19 September 2017 (2 pages)
29 September 2017	Appointment of Mr Junaid Alam as a director on 19 September 2017 (2 pages)
29 September 2017	Notification of Faisal Tariq Shamsi as a person with significant control on 19 September 2017 (2 pages)
29 September 2017	Cessation of Tariq Iqbal Malik as a person with significant control on 19 September 2017 (1 page)
29 September 2017	Notification of Faisal Tariq Shamsi as a person with significant control on 19 September 2017 (2 pages)
29 September 2017	Termination of appointment of Riyaz Mohammad as a director on 19 September 2017 (1 page)
29 September 2017	Appointment of Mr Junaid Alam as a director on 19 September 2017 (2 pages)
29 September 2017	Cessation of Tariq Iqbal Malik as a person with significant control on 19 September 2017 (1 page)
29 September 2017	Termination of appointment of Riyaz Mohammad as a director on 19 September 2017 (1 page)
29 September 2017	Appointment of Mr Abozar Kamal Pasha as a director on 19 September 2017 (2 pages)
29 September 2017	Appointment of Mr Abozar Kamal Pasha as a director on 19 September 2017 (2 pages)
29 September 2017	Termination of appointment of Uzair Malik as a director on 19 September 2017 (1 page)
29 September 2017	Termination of appointment of Uzair Malik as a director on 19 September 2017 (1 page)
27 June 2017	Notification of Tariq Iqbal Malik as a person with significant control on 1 July 2016 (2 pages)
27 June 2017	Termination of appointment of Hamza Rafiq as a director on 5 December 2016 (1 page)
27 June 2017	Notification of Tariq Iqbal Malik as a person with significant control on 1 July 2016 (2 pages)
27 June 2017	Termination of appointment of Hamza Rafiq as a director on 5 December 2016 (1 page)
27 June 2017	Termination of appointment of Sajid Ali Shah as a director on 3 April 2017 (1 page)
27 June 2017	Termination of appointment of Sajid Ali Shah as a director on 3 April 2017 (1 page)
27 June 2017	Appointment of Mr Uzair Malik as a director on 1 December 2016 (2 pages)
27 June 2017	Appointment of Mr Riyaz Mohammad as a director on 1 December 2016 (2 pages)
27 June 2017	Appointment of Mr Uzair Malik as a director on 1 December 2016 (2 pages)
27 June 2017	Appointment of Mr Riyaz Mohammad as a director on 1 December 2016 (2 pages)
27 June 2017	Cessation of Hamza Rafiq as a person with significant control on 5 December 2016 (1 page)
27 June 2017	Cessation of Hamza Rafiq as a person with significant control on 5 December 2016 (1 page)
9 May 2017	Appointment of Mr Sajid Ali Shah as a director on 1 April 2017 (2 pages)
9 May 2017	Appointment of Mr Sajid Ali Shah as a director on 1 April 2017 (2 pages)
8 May 2017	S1096 Court Order to Rectify (5 pages)
8 May 2017	S1096 Court Order to Rectify (5 pages)
15 March 2017	Termination of appointment of Faisal Tariq Shamsi as a director on 28 February 2017 (1 page)
15 March 2017	Termination of appointment of Faisal Tariq Shamsi as a director on 28 February 2017 (1 page)
15 March 2017	Appointment of Mr Hamza Rafiq as a director on 1 December 2016 (2 pages)
15 March 2017	Appointment of Mr Hamza Rafiq as a director on 1 December 2016 (2 pages)
5 January 2017	Termination of appointment of Hamza Rafiq as a director on 31 October 2016 (1 page)
5 January 2017	Termination of appointment of Hamza Rafiq as a director on 31 October 2016 (1 page)
5 January 2017	Termination of appointment of Hamza Rafiq as a secretary on 30 November 2016 (1 page)
5 January 2017	Termination of appointment of Hamza Rafiq as a secretary on 30 November 2016 (1 page)
29 November 2016	Second filing of Confirmation Statement dated 08/11/2016 (8 pages)
29 November 2016	Second filing of Confirmation Statement dated 08/11/2016 (8 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 29/11/2016 (7 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 29/11/2016 (7 pages)
7 November 2016	Appointment of Mr Hamza Rafiq as a director on 30 October 2011 (2 pages)
7 November 2016	Appointment of Mr Hamza Rafiq as a director on 30 October 2011 (2 pages)
1 November 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 November 2016	Balance Sheet (1 page)
1 November 2016	Re-registration of Memorandum and Articles (35 pages)
1 November 2016	Auditor's report (1 page)
1 November 2016	Re-registration from a private company to a public company including appointment of secretary(s) MAR ‐ Re-registration of Memorandum and Articles AUDR ‐ Auditor's report BS ‐ Balance Sheet CERT5 ‐ Certificate of re-registration from Private to Public Limited Company AUDS ‐ Auditor's statement (5 pages)
1 November 2016	Certificate of re-registration from Private to Public Limited Company (1 page)
1 November 2016	Auditor's statement (1 page)
1 November 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 November 2016	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
6 April 2016	Appointment of Mr Faisal Tariq Shamsi as a director on 31 March 2016 (2 pages)
6 April 2016	Termination of appointment of Muhammad Ali as a director on 31 March 2016 (1 page)
6 April 2016	Appointment of Mr Faisal Tariq Shamsi as a director on 31 March 2016 (2 pages)
6 April 2016	Termination of appointment of Muhammad Ali as a director on 31 March 2016 (1 page)
1 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 45,100 (3 pages)
1 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 45,100 (3 pages)
17 August 2015	Appointment of Mr Muhammad Ali as a director on 15 August 2015 (2 pages)
17 August 2015	Termination of appointment of Syed Zia Hasnain as a director on 15 August 2015 (1 page)
17 August 2015	Termination of appointment of Syed Zia Hasnain as a director on 15 August 2015 (1 page)
17 August 2015	Appointment of Mr Muhammad Ali as a director on 15 August 2015 (2 pages)
8 January 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 December 2014	Director's details changed for Dr Syed Zia Hasnain on 12 December 2014 (2 pages)
15 December 2014	Director's details changed for Dr Syed Zia Hasnain on 12 December 2014 (2 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 45,100 (4 pages)
12 December 2014	Termination of appointment of Warwick Ross Davenport as a director on 12 December 2014 (1 page)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 45,100 (4 pages)
12 December 2014	Termination of appointment of Warwick Ross Davenport as a director on 12 December 2014 (1 page)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 45,100 (5 pages)
28 January 2014	Termination of appointment of Nasir Yusuf as a director (1 page)
28 January 2014	Termination of appointment of Syed Hasnain Naqvi as a director (1 page)
28 January 2014	Termination of appointment of Nasir Yusuf as a director (1 page)
28 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 45,100 (5 pages)
28 January 2014	Termination of appointment of Syed Hasnain Naqvi as a director (1 page)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (7 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (7 pages)
17 February 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
17 February 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
25 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Director's details changed for Mr Syed Qamar Hasnain Naqvi on 11 October 2012 (3 pages)
25 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Director's details changed for Mr Syed Qamar Hasnain Naqvi on 11 October 2012 (3 pages)
24 October 2012	Director's details changed for Nasir Yusuf on 11 October 2012 (2 pages)
24 October 2012	Director's details changed for Nasir Yusuf on 11 October 2012 (2 pages)
24 October 2012	Director's details changed for Warwick Ross Davenport on 11 October 2012 (2 pages)
24 October 2012	Director's details changed for Syed Qamar Hasnain Naqvi on 11 October 2012 (2 pages)
24 October 2012	Director's details changed for Warwick Ross Davenport on 11 October 2012 (2 pages)
24 October 2012	Director's details changed for Dr Syed Qamar Hasnain Naqvi on 11 October 2011 (2 pages)
24 October 2012	Director's details changed for Dr Syed Qamar Hasnain Naqvi on 11 October 2011 (2 pages)
24 October 2012	Director's details changed for Syed Qamar Hasnain Naqvi on 11 October 2012 (2 pages)
21 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (16 pages)
21 December 2011	Director's details changed for Syed Qamar Hasnain on 15 November 2011 (3 pages)
21 December 2011	Termination of appointment of Munum Ibrahim as a secretary (2 pages)
21 December 2011	Director's details changed for Warwick Ross Davenport on 15 November 2011 (3 pages)
21 December 2011	Director's details changed for Nasir Yusuf on 15 November 2011 (3 pages)
21 December 2011	Director's details changed for Syed Qamar Hasnain on 15 November 2011 (3 pages)
21 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (16 pages)
21 December 2011	Termination of appointment of Munum Ibrahim as a secretary (2 pages)
21 December 2011	Director's details changed for Nasir Yusuf on 15 November 2011 (3 pages)
21 December 2011	Director's details changed for Warwick Ross Davenport on 15 November 2011 (3 pages)
21 December 2011	Director's details changed for Syed Qamar Hasnain on 15 November 2011 (3 pages)
21 December 2011	Director's details changed for Syed Qamar Hasnain on 15 November 2011 (3 pages)
6 December 2011	Total exemption small company accounts made up to 31 October 2011 (3 pages)
6 December 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 45,100 (4 pages)
6 December 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 45,100 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 October 2011 (3 pages)
22 November 2011	Director's details changed for Dr Syed Zia Hasnain on 15 November 2011 (3 pages)
22 November 2011	Director's details changed for Dr Syed Zia Hasnain on 15 November 2011 (3 pages)
22 November 2011	Director's details changed for Nasir Yusuf on 15 November 2011 (3 pages)
22 November 2011	Termination of appointment of Munum Ibrahim as a secretary (2 pages)
22 November 2011	Director's details changed for Warwick Ross Davenport on 15 November 2011 (3 pages)
22 November 2011	Termination of appointment of Munum Ibrahim as a secretary (2 pages)
22 November 2011	Director's details changed for Nasir Yusuf on 15 November 2011 (3 pages)
22 November 2011	Director's details changed for Warwick Ross Davenport on 15 November 2011 (3 pages)
22 November 2011	Director's details changed for Dr Syed Zia Hasnain on 15 November 2011 (3 pages)
22 November 2011	Director's details changed for Dr Syed Zia Hasnain on 15 November 2011 (3 pages)
13 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
13 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (13 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (13 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
17 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (16 pages)
17 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (16 pages)
30 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
7 January 2009	Return made up to 11/10/08; full list of members (7 pages)
7 January 2009	Return made up to 11/10/08; full list of members (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
27 October 2007	Return made up to 11/10/07; full list of members (9 pages)
27 October 2007	Return made up to 11/10/07; full list of members (9 pages)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
11 January 2007	Registered office changed on 11/01/07 from: unit 2 commerce house, 54 derby street, manchester, M8 8HF (1 page)
11 January 2007	Registered office changed on 11/01/07 from: unit 2 commerce house, 54 derby street, manchester, M8 8HF (1 page)
14 November 2006	Return made up to 11/10/06; full list of members (8 pages)
14 November 2006	Return made up to 11/10/06; full list of members (8 pages)
12 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
12 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
2 March 2006	Return made up to 11/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
2 March 2006	Return made up to 11/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
20 October 2005	Registered office changed on 20/10/05 from: 309 hoe street, london, E17 9BG (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 309 hoe street, london, E17 9BG (1 page)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
6 January 2005	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2005	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 September 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
1 September 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
9 January 2004	Director's particulars changed (1 page)
9 January 2004	Director's particulars changed (1 page)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Return made up to 11/10/03; full list of members (9 pages)
9 January 2004	Secretary resigned;director resigned (1 page)
9 January 2004	Secretary resigned;director resigned (1 page)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	Return made up to 11/10/03; full list of members (9 pages)
11 July 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
11 July 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
7 November 2002	Return made up to 11/10/02; full list of members (9 pages)
7 November 2002	Return made up to 11/10/02; full list of members (9 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
11 October 2001	Return made up to 11/10/01; full list of members (8 pages)
11 October 2001	Return made up to 11/10/01; full list of members (8 pages)
19 July 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
19 July 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
3 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New secretary appointed;new director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New secretary appointed;new director appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
25 October 1999	Memorandum and Articles of Association (11 pages)
25 October 1999	Memorandum and Articles of Association (11 pages)
20 October 1999	Company name changed union exchange & finance LIMITED\certificate issued on 21/10/99 (2 pages)
20 October 1999	Company name changed union exchange & finance LIMITED\certificate issued on 21/10/99 (2 pages)
11 October 1999	Incorporation (17 pages)
11 October 1999	Incorporation (17 pages)

Habib Qatar Exchange & Finance Limited

Business Activity

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Location

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Financials

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Filing History

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