Aiyappas.(UK) Limited

Company Registration Number: 04292938

Company registered in England and Wales

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Aiyappas.(UK) Limited is a Private Company Limited by Shares first registered on 25 September 2001. Its current registered address is in Leicester.

Registered Address

3 MARKET GARDEN CLOSE
THURMASTON
LEICESTER
LE4 8NW

There are 2 companies currently registered at this postcode, including this one.

All companies at LE4 8NW

Registration Data

Company Number

04292938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,011,892£1,011,860£1,009,790£955,820£811,119£704,213
Current Assets £0£69£3,136£31,810£75,011£134,565
of which Cash £0£69£1,239£4,085£1,544£4,823
Total Assets £1,011,892£1,011,929£1,012,926£987,630£886,130£838,778
Current Liabilities £505,946£505,999£508,031£510,085£480,992£495,117
Net Current Assets £-505,946£-505,930£-504,895£-478,275£-405,981£-360,552
Total Net Worth £505,946£505,930£504,895£477,545£405,138£343,661

Previous Names

No previous names

Company Officers

  • JAYARAMAN, Vijay Srinivasan

    Secretary

    Appointed on 8 March 2012

     

    3
    Market Garden Close
    Thurmaston
    Leicester
    LE4 8NW
    United Kingdom

  • RENGARAJ, Anusha

    Director

    Appointed on 8 March 2012

     

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1980

    3
    Market Garden Close
    Thurmaston
    Leicester
    LE4 8NW
    United Kingdom

  • LAL, Suresh

    Secretary

    Appointed on 28 September 2001

    Resigned on 8 March 2012

    First Floor
    105-107 Belgrave Road
    Leicester
    LE4 6AS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 September 2001

    Resigned on 15 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • RENGARAJ, Aiyyappan Varadarajulu

    Director

    Appointed on 28 September 2001

    Resigned on 8 March 2012

    Nationality: Indian

    Occupation: Director

    Month of birth: October 1953

    First Floor
    105-107 Belgrave Road
    Leicester
    LE4 6AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 September 2001

    Resigned on 15 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 April 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0Njk3OTc2OWFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjM0NzMyMmFkaXF6a2N4.

  3. 20 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50IJ1CH. Transaction: MzE0MTk2ODY4N2FkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4M0RTK0. Transaction: MzEzNzU2OTM1MWFkaXF6a2N4.

  5. 1 October 2015 Previous accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4H3VWS8. Transaction: MzEzMjE4MzI4NmFkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VU9S. Transaction: MzEzMjE4MjYwMWFkaXF6a2N4.

  7. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0CRCO. Transaction: MzEzMTM1MDc2N2FkaXF6a2N4.

  8. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNL2R. Transaction: MzEwODY3OTUyMmFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFTPV5. Transaction: MzEwODQxMDIyNmFkaXF6a2N4.

  10. 8 November 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2KOIMJM. Transaction: MzA4ODQyMzc4NmFkaXF6a2N4.

  11. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSA01V. Transaction: MzA4NjIxNTUyNmFkaXF6a2N4.

  12. 14 June 2013 Registered office address changed from First Floor 105-107 Belgrave Road Leicester LE4 6AS on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: X2AJJ88A. Transaction: MzA3OTgwMzE4NGFkaXF6a2N4.

  13. 12 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEGPIB. Transaction: MzA2NTc1NjczNGFkaXF6a2N4.

  14. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF8HHE. Transaction: MzA2MzUxMzY2MWFkaXF6a2N4.

  15. 12 March 2012 Termination of appointment of Aiyyappan Rengaraj as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KO4D5. Transaction: MzA1Mzk2NDQ4N2FkaXF6a2N4.

  16. 12 March 2012 Appointment of Mrs Anusha Rengaraj as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KO3N5. Transaction: MzA1Mzk2NDI1NWFkaXF6a2N4.

  17. 12 March 2012 Appointment of Mr Vijay Srinivasan Jayaraman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14KO2AW. Transaction: MzA1Mzk2MzkwOGFkaXF6a2N4.

  18. 12 March 2012 Termination of appointment of Suresh Lal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14KNZSH. Transaction: MzA1Mzk2MzE4NmFkaXF6a2N4.

  19. 7 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XZ7D3Y6N. Transaction: MzA0NTA5OTgzOGFkaXF6a2N4.

  20. 7 October 2011 Director's details changed for Aiyyappan Varadarajulu Rengaraj on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Officers. Type: CH01. Barcode: XZ7D2Y6M. Transaction: MzA0NTA5MTYzOGFkaXF6a2N4.

  21. 7 October 2011 Secretary's details changed for Suresh Lal on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Officers. Type: CH03. Barcode: XZ7D1Y6L. Transaction: MzA0NTA5MTYzN2FkaXF6a2N4.

  22. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABIFZXES. Transaction: MzA0MzcwNjk2MmFkaXF6a2N4.

  23. 9 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XWE09OY2. Transaction: MzAyNjY5NTQ1NWFkaXF6a2N4.

  24. 9 November 2010 Director's details changed for Aiyyappan Varadarajulu Rengaraj on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XWE08OY1. Transaction: MzAyNjY5MjY3N2FkaXF6a2N4.

  25. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A921GNG5. Transaction: MzAyMzYzOTM1MmFkaXF6a2N4.

  26. 6 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XI6GWDV5. Transaction: MzAwMDE1MTAzNmFkaXF6a2N4.

  27. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2A3HDQO. Transaction: MjA0MjU2NjA2N2FkaXF6a2N4.

  28. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWJFY46C. Transaction: MjAxNjA3OTM0NWFkaXF6a2N4.

  29. 13 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVWN3X8. Transaction: MjAxNTM4NzUzOGFkaXF6a2N4.

  30. 15 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcwMTQ1N2FkaXF6a2N4.

  31. 28 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1MjI2MGFkaXF6a2N4.

  32. 26 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQwNzE0NGFkaXF6a2N4.

  33. 12 October 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTYxMTE3OWFkaXF6a2N4.

  34. 3 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA5MDY3OWFkaXF6a2N4.

  35. 26 January 2006 Registered office changed on 26/01/06 from: beechurst 163 purley oaks road sanderstead surrey CR2 0NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY2NDgzNGFkaXF6a2N4.

  36. 21 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTU3Njc5NWFkaXF6a2N4.

  37. 29 December 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxOTA5OWFkaXF6a2N4.

  38. 16 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyODc2MzIyNWFkaXF6a2N4.

  39. 16 December 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzOTMxOTQwMWFkaXF6a2N4.

  40. 10 May 2005 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4ODI2NGFkaXF6a2N4.

  41. 13 December 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODM1NjExN2FkaXF6a2N4.

  42. 18 November 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc4Mjc4OGFkaXF6a2N4.

  43. 30 October 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3ODc2ODgxOWFkaXF6a2N4.

  44. 12 February 2003 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI0MzY3MWFkaXF6a2N4.

  45. 10 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc4NDUxOWFkaXF6a2N4.

  46. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUyNTY1MmFkaXF6a2N4.

  47. 15 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU4NjExNGFkaXF6a2N4.

  48. 15 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYyMTM1N2FkaXF6a2N4.

  49. 25 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzczMjA1NGFkaXF6a2N4.

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