Tawfiq Securities Limited

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dissolved

Tawfiq Securities Limited

02840685•Private Limited With Share Capital

51 Lincolns Inn Fields, London, WC2A3NA

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Incorporated

29/07/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Tawfiq Securities Limited (02840685) is a private limited with share capital incorporated on 29/07/1993 (32 years old) and registered in london, WC2A3NA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 29/07/1993
WC2A3NA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
ahmed lukman
director
R
rilwanu lukman
director

Filed Documents

59
Gazette Dissolved Voluntary
Category:Gazette
Date:21-01-2014
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2009
Accounts With Made Up Date
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Made Up Date
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:02-11-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Made Up Date
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2004
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Made Up Date
Category:Accounts
Date:10-10-2003
Accounts With Made Up Date
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Made Up Date
Category:Accounts
Date:05-10-2001
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Address
Date:05-10-2001
Legacy
Category:Annual Return
Date:05-10-2001
Legacy
Category:Annual Return
Date:05-10-2001
Legacy
Category:Annual Return
Date:05-10-2001
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2000
Accounts With Made Up Date
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:06-10-1999
Accounts With Made Up Date
Category:Accounts
Date:26-10-1998
Legacy
Category:Annual Return
Date:20-08-1998
Legacy
Category:Annual Return
Date:04-09-1997
Accounts With Made Up Date
Category:Accounts
Date:04-09-1997
Accounts With Made Up Date
Category:Accounts
Date:18-09-1996
Legacy
Category:Annual Return
Date:17-09-1996
Legacy
Category:Annual Return
Date:08-06-1996
Legacy
Category:Annual Return
Date:08-06-1996
Accounts With Made Up Date
Category:Accounts
Date:10-04-1996
Accounts With Made Up Date
Category:Accounts
Date:15-08-1995
Resolution
Category:Resolution
Date:15-08-1995
Legacy
Category:Address
Date:04-08-1993
Legacy
Category:Officers
Date:04-08-1993
Legacy
Category:Officers
Date:04-08-1993
Incorporation Company
Category:Incorporation
Date:29-07-1993

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2014
Filing Date28/06/2013
Latest Accounts31/12/2012

Trading Addresses

Morcott Service Station, Glaston Road, Oakham, Leicestershire, LE159DL
Tawfiq Securities Limited, 51 Lincolns Inn Fields, London, WC2A3NA

Contact

51 Lincolns Inn Fields, London, WC2A3NA