Fafawis Limited. net worth, address, company information. Free

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Fafawis Limited (number 06046146) is a private limited company established on 2007-01-09. This business is situated at 318 Vallum Court, Westgate Road, Newcastle NE4 6NQ. Changed on 2016-07-04, the previous name this business utilized was Excellence By Trade Ltd. Fafawis Limited is operating under Standard Industrial Classification: 80100 that means "private security activities", Standard Industrial Classification: 46190 - "agents involved in the sale of a variety of goods", Standard Industrial Classification: 79110 - "travel agency activities".

Company details

Name	Fafawis Limited
Number	06046146
Date of Incorporation:	Tuesday 9th January 2007
End of financial year:	31 July
Address:	318 Vallum Court, Westgate Road, Newcastle, NE4 6NQ
SIC code:	80100 - Private security activities 46190 - Agents involved in the sale of a variety of goods 79110 - Travel agency activities 47770 - Retail sale of watches and jewellery in specialised stores

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Eltahir E. (appointed on 09 January 2007). The Companies House reports 1 person of significant control - Eltahir E., the single professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	4,106	1,153	-	-	-	-	-	-	-
Fixed Assets	-	-	-	4,420	262	105	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	4,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	100	100	100	100	100
Shareholder Funds	100	100	100	100	-5,630	-5,456	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	420	262	105	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	172	-5,630	-5,456	-10,712	-	-	-	-	-

People with significant control

Eltahir E.

2 April 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-07-31 filed on: 26th, April 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-07-31 filed on: 26th, April 2024 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024-02-06 filed on: 6th, February 2024 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed fafawis LIMITEDcertificate issued on 02/01/24 filed on: 2nd, January 2024 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2024-01-02 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-12-30 filed on: 30th, December 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023-06-12 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-05-19 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-07-31 filed on: 31st, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-19 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to 2021-03-31 (was 2021-07-31). filed on: 29th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-05-19 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 4th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-05-19 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-05-19 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-05-19 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 24th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-05-19 filed on: 5th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-14: 100.00 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-07-04 filed on: 4th, July 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CERTNM) Company name changed fafawi food concerns and development LIMITEDcertificate issued on 17/12/15 filed on: 17th, December 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-19 filed on: 12th, June 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-19 filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-06-02: 100.00 GBP capital
(AAMD) Amended accounts made up to 2013-03-31 filed on: 7th, May 2014 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 30th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-19 filed on: 24th, July 2013 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts made up to 2012-03-31 filed on: 21st, February 2013 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 31st, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return for the period up to 2012-05-19 filed on: 21st, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to 2011-01-31 (was 2011-03-31). filed on: 17th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-19 filed on: 1st, August 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-01-31 filed on: 29th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-19 filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-01-14 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-09 filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-01-31 filed on: 14th, November 2009 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed fafa for general trade and money transfer LIMITEDcertificate issued on 05/06/09 filed on: 4th, June 2009 \| change of name	Free Download (2 pages)
(363a) Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-01-31 filed on: 18th, November 2008 \| accounts	Free Download (2 pages)
(288b) On 2008-08-12 Appointment terminated secretary filed on: 12th, August 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-08-12 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 12/08/2008 from 318 vallum court westgate road newcastle upon tyne NE4 6NQ filed on: 12th, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 12th, August 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 12th, August 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, January 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 9th, January 2007 \| incorporation	Free Download (15 pages)

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