Afsana (UK) Limited

Company Registration Number: 05721522

Company registered in England and Wales

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Afsana (UK) Limited is a Private Company Limited by Shares first registered on 24 February 2006. Its current registered address is in London.

Registered Address

98 COMMERCIAL ROAD
LONDON
E1 1NU

There are 287 companies currently registered at this postcode, including this one.

All companies at E1 1NU

Registration Data

Company Number

05721522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,399£1,464£1,705£1,361£1,414£1,537
of which Cash £179£224£445£151£264£407
Total Assets £1,399£1,464£1,705£1,361£1,414£1,537
Current Liabilities £144,974£131,061£110,408£87,397£79,741£67,570
Net Current Assets £-143,575£-129,597£-108,703£-86,036£-78,327£-66,033
Total Net Worth £-139,649£-125,026£-103,641£-80,220£-71,626£-59,332

Previous Names

No previous names

Company Officers

  • AHMED, Mohammed Javed

    Director

    Appointed on 24 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1985

    4 Tolmers Square
    London
    NW1 2PE

  • AHMED, Mohammed Abu Fazal Zubaer

    Secretary

    Appointed on 24 February 2006

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    4 Tolmers Square
    London
    NW1 2PE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2006

    Resigned on 24 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • AHMED, Mohammed Abu Fazal Zubaer

    Director

    Appointed on 24 February 2006

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    4 Tolmers Square
    London
    NW1 2PE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2006

    Resigned on 24 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 4 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTg3Nzk1NmFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X588VDUW. Transaction: MzE0OTg3Nzk1MWFkaXF6a2N4.

  3. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODQ1MTk1MGFkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL8H8W. Transaction: MzEzNTY1NjQ4NmFkaXF6a2N4.

  5. 12 October 2015 Termination of appointment of Mohammed Abu Fazal Zubaer Ahmed as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X4HTYOKP. Transaction: MzEzMjg2MTU0M2FkaXF6a2N4.

  6. 24 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTY4OTcyNWFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X4A5REXM. Transaction: MzEyNTY4OTcwOWFkaXF6a2N4.

  8. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTIxMDQyN2FkaXF6a2N4.

  9. 21 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L4NTI9. Transaction: MzExMTgxODg4OWFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X387NO5K. Transaction: MzEwMDI4ODM3OGFkaXF6a2N4.

  11. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1OJ3F. Transaction: MzA4OTYwNjYzNGFkaXF6a2N4.

  12. 3 April 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X25IHJEP. Transaction: MzA3NTYyNTQzM2FkaXF6a2N4.

  13. 16 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LU5SK2. Transaction: MzA2NzY1Njk5MGFkaXF6a2N4.

  14. 20 September 2012 Registered office address changed from 20 New Road London E1 2AX on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW3Q3M. Transaction: MzA2NDQ1MDUyNGFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X18IPS2R. Transaction: MzA1NzEzNDYxMWFkaXF6a2N4.

  16. 16 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XCVYAZAL. Transaction: MzA0NzMwMTM3NGFkaXF6a2N4.

  17. 19 May 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XO6KWU9A. Transaction: MzAzNzQ1MDY5MWFkaXF6a2N4.

  18. 13 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AE7G3N45. Transaction: MzAyMzE2Mjc0NWFkaXF6a2N4.

  19. 3 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODY2MzY5M2FkaXF6a2N4.

  20. 30 June 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XM7JFLAJ. Transaction: MzAxODY2MzY5MGFkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Mohammed Javed Ahmed on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XM7JELAI. Transaction: MzAxODY2MzY4M2FkaXF6a2N4.

  22. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzgyNzcxOWFkaXF6a2N4.

  23. 19 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RW6Y5FS3. Transaction: MzAwNTMzMjM1NmFkaXF6a2N4.

  24. 26 May 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTY3A2I. Transaction: MjAzMzYxMTk4OGFkaXF6a2N4.

  25. 5 February 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LAM916YV. Transaction: MjAyNTA2ODE2NGFkaXF6a2N4.

  26. 29 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDHNYEG. Transaction: MjAwMjIyNDI4OGFkaXF6a2N4.

  27. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM0NDgwNmFkaXF6a2N4.

  28. 18 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1MzE3NmFkaXF6a2N4.

  29. 15 June 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyOTAyNWFkaXF6a2N4.

  30. 6 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzU2OTY1NmFkaXF6a2N4.

  31. 20 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY0ODgwMWFkaXF6a2N4.

  32. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM2NjYzNWFkaXF6a2N4.

  33. 3 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwMDQ3NmFkaXF6a2N4.

  34. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYxNTE2MmFkaXF6a2N4.

  35. 31 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE1NzkxN2FkaXF6a2N4.

  36. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc1MDMyMWFkaXF6a2N4.

  37. 9 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY2NDI5OGFkaXF6a2N4.

  38. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI2ODUxOWFkaXF6a2N4.

  39. 24 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODAwMzA4OWFkaXF6a2N4.

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