AL-KHOEI LIMITED
Non-Trading
General Information
NAME
AL-KHOEI LIMITED
COMPANY NUMBER
05588247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/10/2005
(19 years and 2 months old)
WEBSITE
http://al-khoei.org
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
28/04/2011
30/09/2011
EL-KHOY LIMITED
View all previous names
LONDON
NW6 6TN
Telephone: 02073724049
TPS: No
Chevening Road
London
NW6 6TN
Telephone: 73724049
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 |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AL-KHOEI 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 AL-KHOEI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AL-KHOEI 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 |
|---|---|---|---|---|
|
26/01/2015 - Present (9 years and 10 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
10/10/2005 - 05/01/2013 (7 years and 2 months) Born in Jul 1956 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
10/10/2005 - 05/01/2013 (7 years and 2 months) Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/01/2013 - 13/05/2014 (1 years and 4 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 17/08/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Mohsen Mousavi (909870927) Appointed |
| 17/02/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | Seyed Alireza Khoei (918771186) has left the board |
| 30/01/2015 | New Board Member Seyed Mohsen Khoei (919449726) Appointed |
| 19/11/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 16/05/2014 | Sayed Saheb Khoei (917977175) has left the board |
| 16/05/2014 | New Board Member Seyed Alireza Khoei (918771186) Appointed |
| 13/12/2013 | New Annual Return filed |
| 07/08/2013 | Change in Reg. Office |
| 16/07/2013 | New Accounts filed |
| 16/07/2013 | Asmaa Al-Moosawi (910814197) has left the board |
| 16/07/2013 | New Board Member Sayed Saheb Khoei (917977175) Appointed |
| 19/10/2012 | New Annual Return filed |
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