A & Z Resources Limited

Company Registration Number: 04318224

Company registered in England and Wales

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A & Z Resources Limited is a Private Company Limited by Shares first registered on 7 November 2001. Its current registered address is in London.

Registered Address

8TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1179 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

04318224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2011

Accounts Next Due

31 August 2013

Returns Last Made Up

7 November 2012

Returns Next Due

5 December 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £102,776£118,064£81,249£72,989£2,370,532
of which Cash £68,071£57,094£18,462£31,752£20,169
Total Assets £102,776£118,064£81,249£72,989£2,370,532
Current Liabilities £140,618£180,030£203,743£34,199£2,164,167
Net Current Assets £-37,842£-61,966£-122,494£38,790£206,365
Total Net Worth £-56,704£-81,145£-115,332£-92,198£-10,332

Previous Names

  • PRIME GLOBAL COMMODITIES TRADING LIMITED, active until 1 March 2013
  • A & Z RESOURCES LIMITED, active until 26 February 2003

Company Officers

  • IMAM, Amjad Zak

    Director

    Appointed on 7 November 2001

     

    Nationality: British

    Occupation: Trader

    Month of birth: September 1955

    Flat 6
    35 George Street
    London
    W1U 3QP

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2001

    Resigned on 14 February 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • R & N COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 April 2003

    Resigned on 1 November 2009

    Carrington House
    170 Greenford Road
    Harrow
    Middlesex
    HA1 3QX

  • ABDULHAMEED, Rihab

    Director

    Appointed on 1 October 2007

    Resigned on 1 December 2010

    Nationality: Indian

    Occupation: Analyst

    Month of birth: June 1975

    P O Box 23413
    13095 Safat
    Kuwait
    FOREIGN

  • ABDULHAMEED, Samira

    Director

    Appointed on 1 October 2007

    Resigned on 1 December 2010

    Nationality: Indian

    Occupation: Manager

    Month of birth: May 1966

    P O Box 23413
    13095 Safat
    Kuwait

  • ANTIKIDES, Alexander Dimitri

    Director

    Appointed on 7 November 2001

    Resigned on 20 September 2003

    Nationality: Netherlands

    Occupation: Director

    Month of birth: July 1947

    Trenear House
    Beechwood Avenue
    Weybridge
    Surrey
    KT13 9TB

  • KHAN, Shakeel Ahmed

    Director

    Appointed on 25 March 2007

    Resigned on 22 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    43 Queen Mary Road
    London
    SE19 3NN

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2001

    Resigned on 7 November 2001

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 13 July 2016 Liquidators statement of receipts and payments to 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Insolvency. Type: 4.68. Barcode: A5APCEKB. Transaction: MzE1Mjg2NTU0NmFkaXF6a2N4.

  2. 16 May 2016 Liquidators statement of receipts and payments to 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Insolvency. Type: 4.68. Barcode: A56FIDKH. Transaction: MzE0ODYxNDU0NGFkaXF6a2N4.

  3. 20 July 2015 Liquidators statement of receipts and payments to 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Insolvency. Type: 4.68. Barcode: A4BG1FAP. Transaction: MzEyNzM2MzI2MWFkaXF6a2N4.

  4. 10 November 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: Q3JXENEH. Transaction: MzExMTAyMzA4NWFkaXF6a2N4.

  5. 7 November 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3JUWPWB. Transaction: MzExMDkyNjk4MGFkaXF6a2N4.

  6. 7 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3JVYLM3. Transaction: MzExMDkyNjgwNWFkaXF6a2N4.

  7. 3 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: L390GGFF. Transaction: MzEwMTIyNjk5NWFkaXF6a2N4.

  8. 3 June 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: L390GGFN. Transaction: MzEwMTIyNjkzNmFkaXF6a2N4.

  9. 3 June 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q38YR11W. Transaction: MzEwMTIyNjg5OWFkaXF6a2N4.

  10. 30 May 2014 Liquidators statement of receipts and payments to 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Insolvency. Type: 4.68. Barcode: A38UXXJT. Transaction: MzEwMTAxMjYwOWFkaXF6a2N4.

  11. 25 April 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A36G2X2J. Transaction: MzA5ODgzNDg4NGFkaXF6a2N4.

  12. 14 March 2014 Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: A33LW4DM. Transaction: MzA5NjI1ODM0M2FkaXF6a2N4.

  13. 30 April 2013 Registered office address changed from C/O C/O Klsa Llp Klaco House 28-30 St. John's Square London EC1M 4DN United Kingdom on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: A26LP4S1. Transaction: MzA3NzE3MTI4MGFkaXF6a2N4.

  14. 26 April 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A26LP4S9. Transaction: MzA3NzAwMTk3NGFkaXF6a2N4.

  15. 26 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A26LP4RL. Transaction: MzA3NzAwMTkwNWFkaXF6a2N4.

  16. 26 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzAwMTg3MWFkaXF6a2N4.

  17. 26 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTI2TFA0UlRhZGlxemtjeA.

  18. 1 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X237PP14. Transaction: MzA3Mzc5NDA0OGFkaXF6a2N4.

  19. 12 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQFCQ. Transaction: MzA2OTMwMjU2NmFkaXF6a2N4.

  20. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHVIEH. Transaction: MzA2MzUzMzA5NWFkaXF6a2N4.

  21. 2 February 2012 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L11OAVQO. Transaction: MzA1MTgwMTQ5NGFkaXF6a2N4.

  22. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDQ5NDU1MWFkaXF6a2N4.

  23. 10 January 2012 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X107CIRS. Transaction: MzA1MDQ5NDUxMWFkaXF6a2N4.

  24. 10 January 2012 Registered office address changed from C/O Care of Klsa Klaco House 28-30 St. John's Square London EC1M 4DN United Kingdom on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X107CIRK. Transaction: MzA1MDQzMjAzNGFkaXF6a2N4.

  25. 5 January 2012 Registered office address changed from Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZUICBF. Transaction: MzA1MDEyMjg3MWFkaXF6a2N4.

  26. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU0MTU1NGFkaXF6a2N4.

  27. 21 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzM3NTExNGFkaXF6a2N4.

  28. 18 May 2011 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AE69NU8S. Transaction: MzAzNzM3NTAwOGFkaXF6a2N4.

  29. 17 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjg2NjY5MmFkaXF6a2N4.

  30. 14 December 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2OIIPUJ. Transaction: MzAyODc5NDAwOGFkaXF6a2N4.

  31. 3 December 2010 Termination of appointment of Samira Abdulhameed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4QETPM9. Transaction: MzAyODE4NDI3MGFkaXF6a2N4.

  32. 3 December 2010 Termination of appointment of Rihab Abdulhameed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4QE9PMP. Transaction: MzAyODE4NDIxMmFkaXF6a2N4.

  33. 8 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XW6Q1OXB. Transaction: MzAyNjYxNDM0NWFkaXF6a2N4.

  34. 9 September 2010 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AE67WN4O. Transaction: MzAyMzAyMzUxNmFkaXF6a2N4.

  35. 12 May 2010 Director's details changed for Samira Abdulhameed on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB21NF0D. Transaction: MzAxNTQxMDE0N2FkaXF6a2N4.

  36. 12 May 2010 Director's details changed for Amjad Zak Imam on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB21MF0C. Transaction: MzAxNTQwOTc3NGFkaXF6a2N4.

  37. 12 May 2010 Director's details changed for Rihab Abdulhameed on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB21KF0A. Transaction: MzAxNTQwOTYzOWFkaXF6a2N4.

  38. 5 May 2010 Termination of appointment of R & N Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB21LF0B. Transaction: MzAxNDkxMzYwMWFkaXF6a2N4.

  39. 17 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X20ZPF02. Transaction: MzAwMjk1NzEyNmFkaXF6a2N4.

  40. 14 October 2009 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: APAJZDZ3. Transaction: MzAwMDc0MTUzNmFkaXF6a2N4.

  41. 19 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IY44YP. Transaction: MjAxODM2NTM4OWFkaXF6a2N4.

  42. 23 September 2008 Appointment terminated director shakeel khan [View PDF]

    Category: Officers. Type: 288b. Barcode: XTH6X3DQ. Transaction: MjAxMzk0OTQ4OWFkaXF6a2N4.

  43. 22 April 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRZMZ36. Transaction: MjAwMzg0MTQxMmFkaXF6a2N4.

  44. 18 March 2008 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Barcode: AK50LY0I. Transaction: MjAwMTYzMzQzNGFkaXF6a2N4.

  45. 22 January 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE5MTA1NzY3MWFkaXF6a2N4.

  46. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgzNzQ4NWFkaXF6a2N4.

  47. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgzNDcxOWFkaXF6a2N4.

  48. 22 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTQxNTY0NWFkaXF6a2N4.

  49. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTczNzgxOWFkaXF6a2N4.

  50. 5 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4MDI2MmFkaXF6a2N4.

  51. 15 August 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE5MTMzM2FkaXF6a2N4.

  52. 25 July 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2Mjk4NjEyNmFkaXF6a2N4.

  53. 6 June 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MTI0ODA0MWFkaXF6a2N4.

  54. 30 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgyODg5OGFkaXF6a2N4.

  55. 11 February 2004 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY2NjgyMWFkaXF6a2N4.

  56. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTgwMzM1MGFkaXF6a2N4.

  57. 8 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzODk3Nzc1MmFkaXF6a2N4.

  58. 5 June 2003 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk3NTc3OWFkaXF6a2N4.

  59. 30 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU5MDM5MGFkaXF6a2N4.

  60. 30 April 2003 Registered office changed on 30/04/03 from: flat 16 aberdeen court maida vale london W9 1AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIzNjQ5NWFkaXF6a2N4.

  61. 27 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTM1MDcxNmFkaXF6a2N4.

  62. 21 February 2003 Registered office changed on 21/02/03 from: c/o pearlman rose 48A/49A aldgate high street london EC3N 1AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjAyOTc5N2FkaXF6a2N4.

  63. 21 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQwNzY0MmFkaXF6a2N4.

  64. 20 February 2003 Registered office changed on 20/02/03 from: 7-11 minerva road park hotel london NW10 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDcyNTM5NWFkaXF6a2N4.

  65. 15 November 2001 Ad 07/11/01--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODgxMzI4MGFkaXF6a2N4.

  66. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM0Mzc5MGFkaXF6a2N4.

  67. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU5MDA4MWFkaXF6a2N4.

  68. 15 November 2001 Registered office changed on 15/11/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjkyNjc5OGFkaXF6a2N4.

  69. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTczMzcyMWFkaXF6a2N4.

  70. 7 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDcxNDMwOWFkaXF6a2N4.

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