A & S Hardware and Diy Centre Limited

Company Registration Number: 05314523

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 & S Hardware and Diy Centre Limited is a Private Company Limited by Shares first registered on 16 December 2004. It was dissolved on 5 January 2016.

Registered Address

63 Great Portland Street
London
W1W 7LN

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

All companies at W1W 7LN

Registration Data

Company Number

05314523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 December 2004

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

12 December 2013

Returns Next Due

9 January 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £78,919£93,822£85,684£99,030£85,789
of which Cash £77,234£85,468£85,468£9,030£19,628
Total Assets £78,919£93,822£85,684£99,030£85,789
Current Liabilities £87,689£104,087£85,584£108,366£88,074
Net Current Assets £-8,770£-10,265£100£-9,336£-2,285
Total Net Worth £-1,386£-2,881£100£100£8,917

Previous Names

No previous names

Company Officers

  • BESARANY, Kaiwan

    Director

    Appointed on 18 October 2012

     

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: October 1964

    6
    Dorset Close
    Hayes
    UB48NT
    Gb-Gbr

  • AHMAD, Pakshan

    Secretary

    Appointed on 16 December 2004

    Resigned on 1 April 2010

    11 Palace Court
    Harrow
    Middlesex
    HA3 0SN

  • KAREM, Siamond

    Director

    Appointed on 25 March 2010

    Resigned on 10 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1986

    1 Chester Court
    Albany Street
    London
    NW1 4BU

  • KAWA, Ari Ali

    Director

    Appointed on 1 April 2008

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1982

    Flat 56
    Regent Court
    London
    NW8 8UW

  • SALEH, Sadiq

    Director

    Appointed on 16 December 2004

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Tradesman

    Month of birth: May 1966

    11 Palace Court
    Harrow
    Middlesex
    HA3 0SN

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.

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. 5 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODMwNDU4OWFkaXF6a2N4.

  2. 17 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNTI1MjY0OGFkaXF6a2N4.

  3. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc1ODgyMGFkaXF6a2N4.

  4. 3 March 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X32VEUZE. Transaction: MzA5NTU2MTQ0NGFkaXF6a2N4.

  5. 5 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2O3Z8WY. Transaction: MzA5MTk2MDQ1N2FkaXF6a2N4.

  6. 12 June 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X2ABPZOQ. Transaction: MzA3OTYwMTY2NWFkaXF6a2N4.

  7. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBOZ8O. Transaction: MzA3MDUzMzE1NGFkaXF6a2N4.

  8. 12 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMN0R7. Transaction: MzA2OTI2MjM0OGFkaXF6a2N4.

  9. 12 December 2012 Appointment of Mr Kaiwan Besarany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMN0QZ. Transaction: MzA2OTI2MjMyOGFkaXF6a2N4.

  10. 12 December 2012 Termination of appointment of Ari Kawa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMN0QR. Transaction: MzA2OTI2MjMyN2FkaXF6a2N4.

  11. 12 March 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X14I4DIW. Transaction: MzA1MzkwNjU1OGFkaXF6a2N4.

  12. 11 March 2012 Registered office address changed from 146 Great Portland Street London W1W 6QB England on 11 March 2012 [View PDF]

    Action Date: 11 March 2012. Category: Address. Type: AD01. Barcode: X14I4DIO. Transaction: MzA1MzkwNjU1MGFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSV0LE. Transaction: MzA0OTYxMzE5NmFkaXF6a2N4.

  14. 18 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYE3DYHH. Transaction: MzA0NTgwNjY3NWFkaXF6a2N4.

  15. 2 March 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XX56JS3J. Transaction: MzAzMzE3NjQ2OWFkaXF6a2N4.

  16. 2 March 2011 Termination of appointment of Pakshan Ahmad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX56IS3I. Transaction: MzAzMzE3NjM0MGFkaXF6a2N4.

  17. 17 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9UFFNF9. Transaction: MzAyMzUwMTk0OWFkaXF6a2N4.

  18. 25 August 2010 Registered office address changed from 1 Chester Court Albany Street London NW1 4BU on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X1WY8MUG. Transaction: MzAyMjA4Nzg0NmFkaXF6a2N4.

  19. 21 May 2010 Termination of appointment of Siamand Karem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUWARK5Q. Transaction: MzAxNjAzMjQ4M2FkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Mr. Siamond Karem on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7WO8ILZ. Transaction: MzAxMjI1NTAzNGFkaXF6a2N4.

  21. 25 March 2010 Appointment of Mr. Siamond Karem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7W40IL7. Transaction: MzAxMjI1MzYxN2FkaXF6a2N4.

  22. 22 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XJW6PG0N. Transaction: MzAwNTQ5MTE5NGFkaXF6a2N4.

  23. 22 December 2009 Director's details changed for Mr Ari Ali Kawa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJW6OG0M. Transaction: MzAwNTQ5MDc1NmFkaXF6a2N4.

  24. 8 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC0G7AH0. Transaction: MjAzNDU4NDg0N2FkaXF6a2N4.

  25. 10 February 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB9A78V. Transaction: MjAyNTM4MTkyN2FkaXF6a2N4.

  26. 21 October 2008 Appointment terminated director sadiq saleh [View PDF]

    Category: Officers. Type: 288b. Barcode: AY98J42E. Transaction: MjAxNTk2MDMxMWFkaXF6a2N4.

  27. 21 October 2008 Director appointed ari ali kawa [View PDF]

    Category: Officers. Type: 288a. Barcode: AY98L42G. Transaction: MjAxNTk2MDEyOWFkaXF6a2N4.

  28. 20 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY98K42F. Transaction: MjAxNTg5Mzg2NWFkaXF6a2N4.

  29. 21 February 2008 Return made up to 16/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A00XXXEF. Transaction: MDE5MjU4OTIzNGFkaXF6a2N4.

  30. 7 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkxODM4N2FkaXF6a2N4.

  31. 12 February 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA3NDI5M2FkaXF6a2N4.

  32. 14 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTEzNzQ2MGFkaXF6a2N4.

  33. 25 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI2MjAwMGFkaXF6a2N4.

  34. 19 October 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzA0MzUzNWFkaXF6a2N4.

  35. 22 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjQ3NzQ2MmFkaXF6a2N4.

  36. 21 January 2005 Registered office changed on 21/01/05 from: 2 crawford place london W1H 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIxMTM4N2FkaXF6a2N4.

  37. 16 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjM3OTM5OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.