TOUMA GOLD LIMITED
Company is dissolved
General Information
NAME
TOUMA GOLD LIMITED
COMPANY NUMBER
06531144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/03/2008
(16 years and 9 months old)
WEBSITE
ALTAIFUK.COM
CONFIRMATION STATEMENT MADE UP TO
13/08/2021
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
11/03/2008
25/03/2019
ALTAIF INTERNATIONAL LTD
GREENFORD
UB6 8SJ
Telephone: 02085666700
TPS: No
484 Greenford Road
GREENFORD
UB6 8SJ
Telephone: 85666700
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 03/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOUMA GOLD 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 TOUMA GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOUMA GOLD 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1968 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1993 |
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 |
|---|---|
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 03/09/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 27/03/2019 | Moatasem Anwar Hamad Ameen Krwr (924828316) has left the board |
| 27/03/2019 | Change in Reg. Office |
| 16/02/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | Change in Reg. Office |
| 12/07/2018 | New Board Member Moatasem Anwar Hamad Ameen Krwr (924828316) Appointed |
| 04/03/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 08/11/2016 | Change in Reg. Office |
| 01/11/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 25/08/2016 | Murtatha Rahma (919161407) has left the board |
| 25/08/2016 | Murtatha Rahma (919161667) has left the board |
| 25/08/2016 | Farhan Al-Musawi (919161412) has left the board |
| 16/08/2016 | Hassanein Touma (921163072) has left the board |
| 16/08/2016 | New Board Member Hassanien Touma (915027074) Appointed |
| 09/08/2016 | New Board Member Hassanein Touma (921163072) Appointed |
| 06/04/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 07/07/2015 | Hassanien Touma (915027074) has left the board |
| 05/07/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Hassanien Touma (915027074) Appointed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Company Secretary Murtatha Rahma (919161407) Appointed |
| 10/10/2014 | Hassanien Touma (915027074) has left the board |
| 10/10/2014 | New Board Member Murtatha Rahma (919161667) Appointed |
| 10/10/2014 | New Board Member Farhan Al-Musawi (919161412) Appointed |
| 19/07/2014 | New Annual Return filed |
| 30/05/2014 | Megan Paige Alexandra Dandy (918321956) has left the board |
| 06/01/2014 | New Accounts filed |
| 29/11/2013 | New Board Member Megan Dandy (918321956) Appointed |
| 21/10/2013 | Change in Reg. Office |
| 23/07/2013 | New Annual Return filed |
| 22/07/2013 | Mahdi Kazem (913023818) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 15/10/2012 | New Board Member Hassanien Touma (915027074) Appointed |
| 15/10/2012 | Change in Reg. Office |
| 15/10/2012 | Ali Touma (912951110) has left the board |
| 15/10/2012 | New Annual Return filed |
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