Alamirat Limited

Company Registration Number: 05222461

Company registered in England and Wales

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Alamirat Limited is a Private Company Limited by Shares first registered on 6 September 2004. Its current registered address is in London.

Registered Address

73 HIGH ROAD
LONDON
ENGLAND
NW10 2SU

There are 19 companies currently registered at this postcode, including this one.

All companies at NW10 2SU

Registration Data

Company Number

05222461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,674£19,670£18,020£17,900£28,080£27,995£31,756
of which Cash £3,174£1,720£1,500£2,100£1,580£2,100£3,256
Total Assets £22,674£19,670£18,020£17,900£28,080£27,995£31,756
Current Liabilities £67,909£90,878£67,257£67,817£81,989£83,903£93,082
Net Current Assets £-45,235£-71,208£-49,237£-49,917£-53,909£-55,908£-61,326
Total Net Worth £4,265£-21,645£263£-517£-4,509£-3,225£-4,473

Previous Names

No previous names

Company Officers

  • ZIYAGHAM, Sabah

    Director

    Appointed on 1 April 2014

     

    Nationality: Iranian

    Occupation: Company Director

    Month of birth: March 1963

    73
    High Road
    London
    NW10 2SU
    England

  • AL KHIRSAN, Thikra

    Secretary

    Appointed on 4 July 2005

    Resigned on 1 April 2014

    117 John Aird Court
    Paddington
    London
    W2 1UU

  • MRAD, Rwad Samir

    Secretary

    Appointed on 6 September 2004

    Resigned on 4 July 2005

    Flat D 2 Rondu Road
    Cricklewood
    London
    NW2 3HA

  • NAKHJAVANI, Seyed Emad Gharavi

    Secretary

    Appointed on 4 July 2005

    Resigned on 4 July 2005

    38 Donnington Road
    Willesden Green
    London
    NW10 3QU

  • ALWAN, Rida

    Director

    Appointed on 11 December 2009

    Resigned on 30 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    73
    High Road
    London
    NW10 2SU
    United Kingdom

  • GHARAVI-NAKHJAVANI, Seyed Emad

    Director

    Appointed on 4 July 2005

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Property Management

    Month of birth: March 1958

    38
    Donnington Road
    Willesden Green
    London
    NW10 3QU

  • KHALID, Hussein

    Director

    Appointed on 6 September 2004

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Flat 28 Debham Court
    London
    NW2 6YX

  • MRAD, Rwad Samir

    Director

    Appointed on 29 November 2004

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Flat D 2 Rondu Road
    Cricklewood
    London
    NW2 3HA

  • NAKHJAVANI, Seyed Emad

    Director

    Appointed on 30 December 2010

    Resigned on 1 April 2014

    Nationality: Britsih

    Occupation: Director

    Month of birth: March 1958

    73
    High Road
    London
    NW10 2SU
    United Kingdom

  • ZAH ZAH, Ammar

    Director

    Appointed on 29 November 2004

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Flat D 2 Rondu Road
    Cricklewood
    London
    NW2 3HA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LEWI16. Transaction: MzE2MzkxMjQxNmFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3JDIQ. Transaction: MzE1ODExNTg0NWFkaXF6a2N4.

  3. 22 June 2016 Registered office address changed from Suit 3, 63-65 Camden High Street, London NW1 7JL England to 73 High Road London NW10 2SU on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P5IDF. Transaction: MzE1MTM0MTE5N2FkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5GHM. Transaction: MzE0NTM1OTQ1NGFkaXF6a2N4.

  5. 2 March 2016 Registered office address changed from Suit 3, 63-65 Camden High Street, London Camden High Street London NW1 7JL England to Suit 3, 63-65 Camden High Street, London NW1 7JL on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WS6WA. Transaction: MzE0MzE2NzMzMmFkaXF6a2N4.

  6. 2 March 2016 Registered office address changed from 707 High Road London N12 0BT to Suit 3, 63-65 Camden High Street, London NW1 7JL on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WS49N. Transaction: MzE0MzE2NjQyMmFkaXF6a2N4.

  7. 12 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzM2MTk5MWFkaXF6a2N4.

  8. 11 December 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4M1MU4J. Transaction: MzEzNzM2MTk2OGFkaXF6a2N4.

  9. 11 December 2015 Registered office address changed from 73 High Road London NW10 2SU to 707 High Road London N12 0BT on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: X4M1MU0Q. Transaction: MzEzNzM2MTkxNmFkaXF6a2N4.

  10. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTczMTA0NmFkaXF6a2N4.

  11. 6 June 2015 Amended total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A48E1934. Transaction: MzEyNDM0MjAwMWFkaXF6a2N4.

  12. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442YDAG. Transaction: MzEyMDExNzE1NGFkaXF6a2N4.

  13. 22 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXM389. Transaction: MzEwNzkyNjUxN2FkaXF6a2N4.

  14. 1 April 2014 Termination of appointment of Seyed Emad Nakhjavani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WBQWJ. Transaction: MzA5NzQyOTAxM2FkaXF6a2N4.

  15. 1 April 2014 Appointment of Mrs Sabah Ziyagham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WBQKG. Transaction: MzA5NzQyODc5NWFkaXF6a2N4.

  16. 1 April 2014 Termination of appointment of Thikra Al Khirsan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34WBP3C. Transaction: MzA5NzQyODM2N2FkaXF6a2N4.

  17. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TN3M3. Transaction: MzA5NzMyNzc0MWFkaXF6a2N4.

  18. 30 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3NW2R. Transaction: MzA4NzkwMzAyNGFkaXF6a2N4.

  19. 26 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZS56Z. Transaction: MzA3MzU3MjE4N2FkaXF6a2N4.

  20. 22 November 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1M9KV6O. Transaction: MzA2Nzk5MzUyM2FkaXF6a2N4.

  21. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KWW0B. Transaction: MzA1NDgzMjcwMWFkaXF6a2N4.

  22. 12 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XPVR8XHU. Transaction: MzA0MzYzMTA4OWFkaXF6a2N4.

  23. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7NN1SW3. Transaction: MzAzNDg0NzU4MWFkaXF6a2N4.

  24. 30 December 2010 Appointment of Mr Seyed Emad Nakhjavani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCMMVQDF. Transaction: MzAyOTUzNDY1N2FkaXF6a2N4.

  25. 30 December 2010 Termination of appointment of Rida Alwan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCMNXQDI. Transaction: MzAyOTUzNDcxMmFkaXF6a2N4.

  26. 20 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XCEG7NKH. Transaction: MzAyMzU5MDk1MGFkaXF6a2N4.

  27. 11 June 2010 Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X93AOKRI. Transaction: MzAxNzM5NTc5NGFkaXF6a2N4.

  28. 7 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFM78IRZ. Transaction: MzAxMzAwNjc4MWFkaXF6a2N4.

  29. 13 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XHZMPGMQ. Transaction: MzAwNjk5MDc1NWFkaXF6a2N4.

  30. 11 December 2009 Appointment of Rida Alwan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF2AXFPP. Transaction: MzAwNDgyMDk4OGFkaXF6a2N4.

  31. 11 December 2009 Termination of appointment of Seyed Gharavi-Nakhjavani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF1ZFFPV. Transaction: MzAwNDgyMDYwMGFkaXF6a2N4.

  32. 21 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDM8HDGE. Transaction: MjA0MTY4NjgzNmFkaXF6a2N4.

  33. 15 July 2009 Director's change of particulars / seyed nakhjavani / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU68RBKR. Transaction: MjAzNzE5ODg0NmFkaXF6a2N4.

  34. 14 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AP3ZB9SD. Transaction: MjAzMjk1NzYzM2FkaXF6a2N4.

  35. 12 December 2008 Registered office changed on 12/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL [View PDF]

    Category: Address. Type: 287. Barcode: XC2GJ5L0. Transaction: MjAyMDEwMTUyNWFkaXF6a2N4.

  36. 16 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1ZE36C. Transaction: MjAxMzUxMzMyMWFkaXF6a2N4.

  37. 12 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHBOMZKV. Transaction: MjAwNTIwMjgxOGFkaXF6a2N4.

  38. 18 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU0MDc4MWFkaXF6a2N4.

  39. 5 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0NTI2N2FkaXF6a2N4.

  40. 3 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE2ODYxMmFkaXF6a2N4.

  41. 5 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NDY1NTk5M2FkaXF6a2N4.

  42. 5 December 2005 Accounting reference date shortened from 30/09/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTI1NjE1N2FkaXF6a2N4.

  43. 16 November 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAzNDAxOGFkaXF6a2N4.

  44. 3 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ0MzczMGFkaXF6a2N4.

  45. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ0NzIwNGFkaXF6a2N4.

  46. 13 July 2005 Registered office changed on 13/07/05 from: kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDM5NTQ5NWFkaXF6a2N4.

  47. 13 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAxNjU2NmFkaXF6a2N4.

  48. 13 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUwMzkwN2FkaXF6a2N4.

  49. 26 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTk3ODMyN2FkaXF6a2N4.

  50. 26 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDIzODcyM2FkaXF6a2N4.

  51. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUzMTU0OGFkaXF6a2N4.

  52. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc4NDM1NGFkaXF6a2N4.

  53. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkzMDg5M2FkaXF6a2N4.

  54. 28 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjczMDkwM2FkaXF6a2N4.

  55. 6 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI1Njg1MmFkaXF6a2N4.

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