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TAWFIQ SECURITIES LIMITED - 51 Lincolns Inn Fields, London, WC2A 3NA, United Kingdom
Company Information
- Company registration number
- 02840685
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 51 Lincolns Inn Fields
- London
- WC2A 3NA 51 Lincolns Inn Fields, London, WC2A 3NA UK
Management
- Managing Directors
- LUKMAN, Ahmed
- LUKMAN, Rilwanu, Dr
- Company secretaries
- VENTHAMS TRUSTEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-29
- Dissolved on
- 2014-01-21
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-07-29
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TAWFIQ SECURITIES LIMITED Company Description
- TAWFIQ SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02840685. Its current trading status is "closed". It was registered 1993-07-29. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at 51 Lincolns Inn Fields .
Get TAWFIQ SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tawfiq Securities Limited - 51 Lincolns Inn Fields, London, WC2A 3NA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-01-21) - GAZ2(A)
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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gazette-notice-voluntary (2013-10-08) - GAZ1(A)
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dissolution-application-strike-off-company (2013-10-01) - DS01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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change-account-reference-date-company-current-extended (2011-07-25) - AA01
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accounts-with-accounts-type-dormant (2011-03-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-20) - AA
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gazette-filings-brought-up-to-date (2009-12-08) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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gazette-notice-compulsory (2009-11-24) - GAZ1
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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accounts-with-made-up-date (2008-12-19) - AA
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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accounts-with-made-up-date (2007-11-09) - AA
keyboard_arrow_right 2006
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legacy (2006-09-26) - 363a
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accounts-with-made-up-date (2006-09-26) - AA
keyboard_arrow_right 2005
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legacy (2005-10-13) - 363s
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legacy (2005-10-13) - 363(287)
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legacy (2005-09-20) - 288a
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legacy (2005-09-20) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-09-14) - AA
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-23) - AA
keyboard_arrow_right 2003
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legacy (2003-10-21) - 363s
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accounts-with-made-up-date (2003-04-03) - AA
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accounts-with-made-up-date (2003-10-10) - AA
keyboard_arrow_right 2002
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legacy (2002-08-06) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-10-05) - AA
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legacy (2001-10-05) - 288a
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legacy (2001-10-05) - 287
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legacy (2001-10-05) - 363s
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legacy (2001-10-05) - 363(288)
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legacy (2001-10-05) - 363(287)
keyboard_arrow_right 2000
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legacy (2000-09-13) - 288a
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legacy (2000-09-13) - 363s
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accounts-with-accounts-type-full (2000-09-06) - AA
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accounts-with-made-up-date (2000-02-08) - AA
keyboard_arrow_right 1999
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legacy (1999-10-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-20) - 363s
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accounts-with-made-up-date (1998-10-26) - AA
keyboard_arrow_right 1997
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legacy (1997-09-04) - 363s
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accounts-with-made-up-date (1997-09-04) - AA
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-09-18) - AA
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legacy (1996-09-17) - 363s
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legacy (1996-06-08) - 363s
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accounts-with-made-up-date (1996-04-10) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-08-15) - AA
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resolution (1995-08-15) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-08-04) - 287
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legacy (1993-08-04) - 288
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incorporation-company (1993-07-29) - NEWINC