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Aliza'S Foods Limited

Company Registration Number: 05628521

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.
Aliza'S Foods Limited is a Private Company Limited by Shares first registered on 18 November 2005.

Registered Address

48 NORFOLK SQUARE
LONDON
W2 1RT

There are 8 companies currently registered at this postcode, including this one.

All companies at W2 1RT

Registration Data

Company Number

05628521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £136,036£260,113£436,218£388,925£433,477£89,427£193,505
of which Cash £0£10,430£31,659£127,304£219,900£0£0
Total Assets £136,036£260,113£436,218£388,925£433,477£89,427£193,505
Current Liabilities £203,553£345,889£533,237£498,024£540,325£591,457£583,663
Net Current Assets £-67,517£-85,776£-97,019£-109,099£-106,848£-502,030£-390,158
Total Net Worth £-61,133£-76,302£-88,943£-105,630£-104,865£-126,763£-116,965

Previous Names

No previous names

Company Officers

  • ALI, Syed Shujaat

    Director

    Appointed on 1 June 2012

     

    Nationality: Pakistani

    Occupation: Businessman

    Month of birth: April 1965

    48 Norfolk Square
    London
    W2 1RT

  • ALI, Mahira

    Secretary

    Appointed on 3 January 2006

    Resigned on 20 March 2015

    48 Norfolk Square
    London
    W2 1RT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 November 2005

    Resigned on 21 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ALI, Mahira

    Director

    Appointed on 3 January 2006

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    48 Norfolk Square
    London
    W2 1RT

  • ALI, Syed Shahzad

    Director

    Appointed on 3 January 2006

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    48 Norfolk Square
    London
    W2 1RT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 November 2005

    Resigned on 21 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 11 April 2018 [View PDF]

    Action Date: 20 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73NZVMJ. Transaction: MzIwMjMzMzUxOGFkaXF6a2N4.

  2. 29 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DUIZWO. Transaction: MzE4NDAyMzE4OWFkaXF6a2N4.

  3. 31 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CX7H4. Transaction: MzE3MjU3MzkxMmFkaXF6a2N4.

  4. 6 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5H24VQX. Transaction: MzE1OTkxMDU4M2FkaXF6a2N4.

  5. 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: X5EKGL1D. Transaction: MzE1NjI5Njg4MGFkaXF6a2N4.

  6. 12 July 2016 Amended total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AAMD. Barcode: A5APBSQW. Transaction: MzE1MjY1NDQxOWFkaXF6a2N4.

  7. 15 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54Z0MUH. Transaction: MzE0NjQ2NTUxN2FkaXF6a2N4.

  8. 21 January 2016 Amended total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: A4YKNSWG. Transaction: MzEzOTc4NTIwM2FkaXF6a2N4.

  9. 1 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4H3H6IA. Transaction: MzEzMjU4NjE2MWFkaXF6a2N4.

  10. 31 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: X4EXJ78Y. Transaction: MzEzMDA4MDM3M2FkaXF6a2N4.

  11. 20 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43KM2KR. Transaction: MzExOTU4MzA4M2FkaXF6a2N4.

  12. 20 March 2015 Termination of appointment of Mahira Ali as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X43KM2JN. Transaction: MzExOTU4Mjk2N2FkaXF6a2N4.

  13. 20 March 2015 Termination of appointment of Mahira Ali as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KM2JZ. Transaction: MzExOTU4Mjk3MmFkaXF6a2N4.

  14. 20 March 2015 Termination of appointment of Syed Shahzad Ali as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KM2K3. Transaction: MzExOTU4MjkyMGFkaXF6a2N4.

  15. 20 March 2015 Termination of appointment of Mahira Ali as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KLXVF. Transaction: MzExOTU4MTc1MGFkaXF6a2N4.

  16. 20 March 2015 Termination of appointment of Syed Shahzad Ali as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KLXSB. Transaction: MzExOTU4MTY0OWFkaXF6a2N4.

  17. 20 March 2015 Termination of appointment of Mahira Ali as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X43KLXAI. Transaction: MzExOTU4MTQzOGFkaXF6a2N4.

  18. 15 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSI280. Transaction: MzExMzQ4NzM4NmFkaXF6a2N4.

  19. 27 October 2014 Amended total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AAMD. Barcode: A3IW1HLE. Transaction: MzEwOTk4NzQ5OWFkaXF6a2N4.

  20. 31 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: X3FF4KZN. Transaction: MzEwNjUxNjU0NWFkaXF6a2N4.

  21. 31 March 2014 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A34DZMBU. Transaction: MzA5NzI3ODg5MWFkaXF6a2N4.

  22. 31 March 2014 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A34DZMC2. Transaction: MzA5NzI3ODgyNGFkaXF6a2N4.

  23. 13 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4QHS3. Transaction: MzA5MDY3NjQ1MGFkaXF6a2N4.

  24. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUX1K3. Transaction: MzA4NDEzNTk0N2FkaXF6a2N4.

  25. 15 February 2013 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X229XISX. Transaction: MzA3Mjg5NTQ5M2FkaXF6a2N4.

  26. 23 October 2012 Amended accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AAMD. Barcode: A1JX9PRN. Transaction: MzA2NjMxMTMyOWFkaXF6a2N4.

  27. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBHD6G. Transaction: MzA2MzE3NTAwOGFkaXF6a2N4.

  28. 23 August 2012 Amended accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AAMD. Barcode: A1FS9RSP. Transaction: MzA2Mjg2MjAwN2FkaXF6a2N4.

  29. 1 June 2012 Appointment of Mr Syed Shujaat Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A65Z6A. Transaction: MzA1ODU1ODkzMGFkaXF6a2N4.

  30. 7 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XJY23ZVD. Transaction: MzA0ODU5MzM5N2FkaXF6a2N4.

  31. 1 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XD1YGWBW. Transaction: MzA0MTM5ODExMmFkaXF6a2N4.

  32. 23 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDE0NTU0OWFkaXF6a2N4.

  33. 22 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzgyMDMwNGFkaXF6a2N4.

  34. 21 March 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X3DCUSMX. Transaction: MzAzNDE0NTUyOWFkaXF6a2N4.

  35. 30 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3MIPPJ1. Transaction: MzAyNzkzNzMxOGFkaXF6a2N4.

  36. 14 April 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XHDM0J51. Transaction: MzAxMzUxNTc2OGFkaXF6a2N4.

  37. 14 April 2010 Director's details changed for Mahira Ali on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XHDLYJ5Y. Transaction: MzAxMzUxNTU2NmFkaXF6a2N4.

  38. 14 April 2010 Director's details changed for Syed Shahzad Ali on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XHDLZJ5Z. Transaction: MzAxMzUxNTU2N2FkaXF6a2N4.

  39. 31 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjU1OTgyMmFkaXF6a2N4.

  40. 30 March 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XAGORIQA. Transaction: MzAxMjU1OTc4OGFkaXF6a2N4.

  41. 30 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMTcxNjM0NWFkaXF6a2N4.

  42. 31 March 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X2TTZ8ME. Transaction: MjAyOTU1MjAyNWFkaXF6a2N4.

  43. 6 February 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYWJ75A. Transaction: MjAyNTE5NjIxOWFkaXF6a2N4.

  44. 2 June 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: LMFNC05Q. Transaction: MjAwNjQxMzg2M2FkaXF6a2N4.

  45. 18 January 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwODIzN2FkaXF6a2N4.

  46. 7 December 2006 Ad 18/11/05--------- £ si [email protected]=100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTg4Njk4MmFkaXF6a2N4.

  47. 7 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg4Njk3NWFkaXF6a2N4.

  48. 15 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODY4MTY5M2FkaXF6a2N4.

  49. 10 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTIyNDQ3MWFkaXF6a2N4.

  50. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMwNDYwMWFkaXF6a2N4.

  51. 1 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM2NTI0MmFkaXF6a2N4.

  52. 21 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc0NzUxNGFkaXF6a2N4.

  53. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg0NTA2OGFkaXF6a2N4.

  54. 18 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzA3ODg4NGFkaXF6a2N4.

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54.80.8.44 Thu, 26 Apr 2018 09:20:25 +0100