Company NameZuhayrat Alsham Ltd
DirectorsObaida Al Bawab and Fejzo Alliaj
Company StatusActive
Company NumberSC634642
CategoryPrivate Limited Company
Incorporation Date27 June 2019(4 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Obaida Al Bawab
Date of BirthJune 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2023(3 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleStudent
Country of ResidenceScotland
Correspondence Address36 Bridge Street
Aberdeen
AB11 6JN
Scotland
Director NameMr Fejzo Alliaj
Date of BirthMay 1995 (Born 28 years ago)
NationalityAlbanian
StatusCurrent
Appointed27 November 2023(4 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence Address36 Bridge Street
Aberdeen
AB11 6JN
Scotland
Director NameMrs Sana Baba Haj
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Bridge Street
Aberdeen
AB11 6JN
Scotland
Director NameMr Abdalmtaleb Abdalkafe Alhalabe
Date of BirthJuly 1999 (Born 24 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2021(2 years, 3 months after company formation)
Appointment Duration2 years (resigned 14 October 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address36 Bridge Street
Aberdeen
AB11 6JN
Scotland
Director NameSana Baba Haj
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2022(2 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 24 January 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address36 Bridge Street
Aberdeen
AB11 6JN
Scotland

Location

Registered Address36 Bridge Street
Aberdeen
AB11 6JN
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return1 October 2023 (6 months, 3 weeks ago)
Next Return Due15 October 2024 (5 months, 4 weeks from now)

Filing History

8 December 2023Appointment of Mr Fejzo Alliaj as a director on 27 November 2023 (2 pages)
4 December 2023Notification of Fejzo Alliaj as a person with significant control on 1 November 2023 (2 pages)
27 October 2023Micro company accounts made up to 30 June 2023 (3 pages)
27 October 2023Micro company accounts made up to 30 June 2022 (3 pages)
27 October 2023Termination of appointment of Abdalmtaleb Abdalkafe Alhalabe as a director on 14 October 2023 (1 page)
27 October 2023Cessation of Abdalmtaleb Abdalkafe Alhalabe as a person with significant control on 1 January 2023 (1 page)
18 October 2023Compulsory strike-off action has been discontinued (1 page)
17 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
10 October 2023Compulsory strike-off action has been suspended (1 page)
29 August 2023First Gazette notice for compulsory strike-off (1 page)
5 March 2023Notification of Obaida Al Bawab as a person with significant control on 1 January 2023 (2 pages)
5 March 2023Appointment of Mr Obaida Al Bawab as a director on 1 March 2023 (2 pages)
25 January 2023Termination of appointment of Sana Baba Haj as a director on 24 January 2023 (1 page)
3 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
21 June 2022Micro company accounts made up to 30 June 2021 (3 pages)
20 May 2022Appointment of Sana Baba Haj as a director on 7 May 2022 (2 pages)
1 October 2021Termination of appointment of Sana Baba Haj as a director on 28 September 2021 (1 page)
1 October 2021Confirmation statement made on 1 October 2021 with updates (4 pages)
1 October 2021Appointment of Mr Abdalmtaleb Abdalkafe Alhalabe as a director on 28 September 2021 (2 pages)
1 October 2021Cessation of Sana Baba Haj as a person with significant control on 28 September 2021 (1 page)
1 October 2021Notification of Abdalmtaleb Abdalkafe Alhalabe as a person with significant control on 28 September 2021 (2 pages)
15 July 2021Micro company accounts made up to 30 June 2020 (3 pages)
1 July 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
4 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
27 June 2019Incorporation
Statement of capital on 2019-06-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)