TREFOL LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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27/08/2427 August 2024 First Gazette notice for voluntary strike-off

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20/08/2420 August 2024 Cessation of Mohammed Omarbahaa Aa Ahmed as a person with significant control on 2024-08-20

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20/08/2420 August 2024 Application to strike the company off the register

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29/01/2429 January 2024 Accounts for a dormant company made up to 2023-05-31

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11/12/2311 December 2023 Confirmation statement made on 2023-09-24 with no updates

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16/11/2316 November 2023 Registered office address changed from Unit 13-15 Winnington Park Wolsten Croft Northwick Cheshire CW8 4DL England to Unit 13-15 Winnington Park Wolsten Croft Northwick Cheshire CW8 4DL on 2023-11-16

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16/11/2316 November 2023 Registered office address changed from Unit 13-15 Winnington Park Wolsten Croft Northwick Cheshire CW8 4DX England to Unit 13-15 Winnington Park Wolsten Croft Northwick Cheshire CW8 4DL on 2023-11-16

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23/06/2323 June 2023 Registered office address changed from 3 Minster Court Valley Way Swansea Enterprise Park Swansea SA6 8RN Wales to Unit 13-15 Winnington Park Wolsten Croft Northwick Cheshire CW8 4DX on 2023-06-23

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/01/2328 January 2023 Compulsory strike-off action has been discontinued

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28/01/2328 January 2023 Compulsory strike-off action has been discontinued

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27/01/2327 January 2023 Confirmation statement made on 2022-09-24 with no updates

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/03/2126 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED OMARBAHAA AA AHMED

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26/03/2126 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL HOSNY KAMAL LOTFY AHMED / 26/03/2021

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL HOSNY KAMAL LOTFY AHMED / 18/08/2020

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/09/1824 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL HOSNY KAMAL LOTFY AHMED

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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24/09/1824 September 2018 SECRETARY APPOINTED MRS WENDY RHIAN SMITH

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17/09/1817 September 2018 COMPANY NAME CHANGED ZOKAK LTD CERTIFICATE ISSUED ON 17/09/18

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM UNIT 3, MINSTER COURT VALLEY WAY SWANSEA ENTERPRISE PARK SWANSEA SA6 8QP

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 COMPANY RESTORED ON 22/05/2018

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22/05/1822 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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07/11/177 November 2017 STRUCK OFF AND DISSOLVED

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22/08/1722 August 2017 FIRST GAZETTE

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31/05/1631 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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