A. Pakeeza Trading Limited

Company Registration Number: 05009095

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Pakeeza Trading Limited is a Private Company Limited by Shares first registered on 7 January 2004.

Registered Address

287 GREEN STREET
LONDON
E13 9AR

There are 44 companies currently registered at this postcode, including this one.

All companies at E13 9AR

Registration Data

Company Number

05009095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,977,956£1,849,722£2,017,616£2,707,080£2,583,944£1,867,511
of which Cash £0£0£0£171,643£4,258£5,815
Total Assets £1,977,956£1,849,722£2,017,616£2,707,080£2,583,944£1,867,511
Current Liabilities £406,924£394,834£608,257£1,334,753£2,063,416£1,381,784
Net Current Assets £1,571,032£1,454,888£1,409,359£1,372,327£520,528£485,727
Total Net Worth £732,799£703,973£677,336£635,501£619,828£588,434

Previous Names

No previous names

Company Officers

  • KHAN, Waqas

    Secretary

    Appointed on 4 November 2008

     

    Nationality: British

    Occupation: Secretary

    287 Green Street
    London
    E13 9AR

  • KHAN, Zahid Masood

    Director

    Appointed on 10 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    3
    Grange Crescent
    Chigwell
    Essex
    IG7 5JB

  • A PAKEEZA SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 10 January 2004

    Resigned on 1 November 2004

    81 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3UH

  • KHAN, Abeda

    Secretary

    Appointed on 1 November 2004

    Resigned on 3 November 2008

    81 Victoria Street
    St Albans
    Hertfordshire
    AL1 3UH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2004

    Resigned on 7 January 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2004

    Resigned on 7 January 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIK0VN. Transaction: MzE2NjA1MDE1OGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFZXK. Transaction: MzE1NjI5NTc4OWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF5NQ1. Transaction: MzEzOTU0NzE1MGFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKNRG9. Transaction: MzEyOTc4MjY5NmFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNHCY2. Transaction: MzExNTAyMjY0N2FkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1CNV. Transaction: MzEwNjQwNjU2NmFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X307D3L7. Transaction: MzA5MzI0NjQwNWFkaXF6a2N4.

  8. 10 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2G7R77N. Transaction: MzA4NDc1MzI4MGFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJQLGZ. Transaction: MzA3MDY1MTkxNWFkaXF6a2N4.

  10. 16 November 2012 Accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1LMW4EY. Transaction: MzA2NzYzNjA4OWFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X1028IMJ. Transaction: MzA1MDMwOTI1OGFkaXF6a2N4.

  12. 21 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTMxODMxOGFkaXF6a2N4.

  13. 20 December 2011 Accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A0OAGGR6. Transaction: MzA0OTMxODIxNmFkaXF6a2N4.

  14. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU0NjQ3MWFkaXF6a2N4.

  15. 3 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XNZY9RCT. Transaction: MzAzMTYwOTIzOGFkaXF6a2N4.

  16. 3 February 2011 Director's details changed for Zahid Masood Khan on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XNZY8RCS. Transaction: MzAzMTYwOTEyMWFkaXF6a2N4.

  17. 3 February 2011 Secretary's details changed for Mr Waqas Khan on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH03. Barcode: XNZY7RCR. Transaction: MzAzMTYwOTEyMGFkaXF6a2N4.

  18. 14 April 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: AI3GFJ1A. Transaction: MzAxMzQ4NDQ3MGFkaXF6a2N4.

  19. 14 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQ4NDI3OGFkaXF6a2N4.

  20. 19 March 2010 Statement of capital following an allotment of shares on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Capital. Type: SH01. Barcode: ATLLLIEQ. Transaction: MzAxMTg0NTc4MWFkaXF6a2N4.

  21. 19 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTg0NTY1MGFkaXF6a2N4.

  22. 8 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: ABFSSH78. Transaction: MzAwODk0NzI3M2FkaXF6a2N4.

  23. 10 January 2010 Accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AQPV8G9H. Transaction: MzAwNjc1MTk3N2FkaXF6a2N4.

  24. 25 June 2009 Accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2M3NB0Z. Transaction: MjAzNTg1NTUzNWFkaXF6a2N4.

  25. 26 March 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH4JR8AN. Transaction: MjAyOTEwNzU2M2FkaXF6a2N4.

  26. 26 March 2009 Director's change of particulars / zahid khan / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH4JQ8AM. Transaction: MjAyOTEwNzQ5NmFkaXF6a2N4.

  27. 26 March 2009 Appointment terminate, secretary abeda khan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AH4JT8AP. Transaction: MjAyOTEwNzQzMmFkaXF6a2N4.

  28. 26 March 2009 Secretary appointed waqas khan logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4JS8AO. Transaction: MjAyOTEwNzIyM2FkaXF6a2N4.

  29. 19 March 2009 Return made up to 07/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJH8G85B. Transaction: MjAyODU0NzIyMWFkaXF6a2N4.

  30. 18 March 2009 Secretary appointed waqas khan logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AJH8T85O. Transaction: MjAyODQ5MTU0NWFkaXF6a2N4.

  31. 18 March 2009 Director's change of particulars / zahid khan / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJH8F85A. Transaction: MjAyODQ5MTU0M2FkaXF6a2N4.

  32. 18 March 2009 Appointment terminate, secretary abeda khan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AJH8E859. Transaction: MjAyODQ5MTUyN2FkaXF6a2N4.

  33. 16 March 2009 Director's change of particulars / zahid khan / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: APNUR7V9. Transaction: MjAyODIzODA5OGFkaXF6a2N4.

  34. 16 March 2009 Secretary appointed waqas khan [View PDF]

    Category: Officers. Type: 288a. Barcode: APNUP7V7. Transaction: MjAyODIzODAyNGFkaXF6a2N4.

  35. 16 March 2009 Appointment terminated secretary abeda khan [View PDF]

    Category: Officers. Type: 288b. Barcode: APNUI7V0. Transaction: MjAyODIzNzkyN2FkaXF6a2N4.

  36. 8 April 2008 Accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A3332YO7. Transaction: MjAwMjg5Njc2MmFkaXF6a2N4.

  37. 5 October 2007 Accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4NjQ0NWFkaXF6a2N4.

  38. 5 October 2007 Accounting reference date shortened from 31/01/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjA4NjgxMGFkaXF6a2N4.

  39. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ4MzE3MGFkaXF6a2N4.

  40. 25 April 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ1NTAwNmFkaXF6a2N4.

  41. 10 May 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwMDkyOWFkaXF6a2N4.

  42. 28 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk3MzA4NGFkaXF6a2N4.

  43. 14 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODcwMjIzNGFkaXF6a2N4.

  44. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUxMjcwMWFkaXF6a2N4.

  45. 25 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI2NjcxM2FkaXF6a2N4.

  46. 24 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTkyMTMzNmFkaXF6a2N4.

  47. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc3NDA5NWFkaXF6a2N4.

  48. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkwOTMzMWFkaXF6a2N4.

  49. 17 January 2004 Registered office changed on 17/01/04 from: khan & co accountant 81 victoria street st albans AL1 3UH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDM2MTQ2MmFkaXF6a2N4.

  50. 17 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODczMjQ1OGFkaXF6a2N4.

  51. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ1NDgzNmFkaXF6a2N4.

  52. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjMzMjQ0NmFkaXF6a2N4.

  53. 14 January 2004 Registered office changed on 14/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDU4NjUxMmFkaXF6a2N4.

  54. 7 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjM5MTMzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.