A to Z Impex Limited

Company Registration Number: 05784776

Company registered in England and Wales

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A to Z Impex Limited is a Private Company Limited by Shares first registered on 19 April 2006. It was dissolved on 3 November 2015.

Registered Address

86 Highbury Gardens
Ilford
Essex
IG3 8AA

There are 13 companies currently registered at this postcode, including this one.

All companies at IG3 8AA

Registration Data

Company Number

05784776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 April 2006

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

19 April 2015

Returns Next Due

17 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,304£0£0£0£0
Current Assets £86,682£114,836£113,841£233,408£136,922
of which Cash £25,568£4,810£6,949£5,543£6,395
Total Assets £90,986£114,836£113,841£233,408£136,922
Current Liabilities £2,127£7,032£6,222£141,088£41,140
Net Current Assets £84,555£107,804£107,619£92,320£95,782
Total Net Worth £88,859£107,804£107,804£92,783£96,477

Previous Names

No previous names

Company Officers

  • KHAN, Abrar

    Director

    Appointed on 1 May 2010

     

    Nationality: Indian

    Occupation: Director

    Month of birth: July 1973

    86
    Highbury Gardens
    Ilford
    Essex
    IG38AA
    England

  • KHAN, Abrar

    Secretary

    Appointed on 19 April 2006

    Resigned on 14 January 2008

    86
    Highbury Gardens
    Ilford
    Essex
    IG3 8AA

  • KHAN, Imran

    Secretary

    Appointed on 15 January 2008

    Resigned on 30 April 2008

    84 Highbury Gardens
    Ilford
    Essex
    IG3 8AA

  • PATEL, Imran Abdullah

    Secretary

    Appointed on 1 May 2008

    Resigned on 15 April 2013

    6
    Oakwood Gardens
    Ilford
    Essex
    IG3 9TY

  • KHAN, Javed Ahmed

    Director

    Appointed on 30 June 2009

    Resigned on 1 May 2010

    Nationality: Indian

    Occupation: Administrator

    Month of birth: July 1981

    84
    Highbury Gardens
    Ilford
    Essex
    IG3 8AA

  • UGRADAR, Bilal

    Director

    Appointed on 19 April 2006

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Business

    Month of birth: May 1984

    23
    Seven Kings Road
    Ilford
    Essex
    IG3 8DQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3OTU4MmFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzA4NTI5M2FkaXF6a2N4.

  3. 14 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4B5Q4HN. Transaction: MzEyNjcwODQzN2FkaXF6a2N4.

  4. 5 May 2015 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A4673YBE. Transaction: MzEyMjMzNDk1N2FkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKGDC. Transaction: MzEyMTc2OTg1M2FkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066H61. Transaction: MzExNjQyNDY5OGFkaXF6a2N4.

  7. 1 July 2014 Registered office address changed from Riches House 1 Riches Road Ilford Essex IG1 1JH on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B687WX. Transaction: MzEwMjk3NTA2NmFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRYRN. Transaction: MzA5OTY5ODcwNGFkaXF6a2N4.

  9. 20 February 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A31YYZYP. Transaction: MzA5NDg3NDg3MmFkaXF6a2N4.

  10. 17 February 2014 Registered office address changed from 10 Western Road Romford Essex RM1 3JT England on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31PWF5C. Transaction: MzA5NDU0NzAxNGFkaXF6a2N4.

  11. 14 February 2014 Termination of appointment of Imran Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31PWF3S. Transaction: MzA5NDU0NzAwOWFkaXF6a2N4.

  12. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PND7V. Transaction: MzA5MzcwODg3OGFkaXF6a2N4.

  13. 3 June 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X29R01E8. Transaction: MzA3OTA3ODIxMWFkaXF6a2N4.

  14. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217A84Z. Transaction: MzA3MjA4MjEwMmFkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X19G93QJ. Transaction: MzA1Nzg4MzI2NGFkaXF6a2N4.

  16. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XS419. Transaction: MzA1MTE5MDM1N2FkaXF6a2N4.

  17. 13 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XW0DZUYX. Transaction: MzAzODczNTQwOGFkaXF6a2N4.

  18. 5 May 2011 Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIHAJTUC. Transaction: MzAzNjU2NzE3MmFkaXF6a2N4.

  19. 7 October 2010 Appointment of Mr Abrar Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKDE2O1Z. Transaction: MzAyNDc5NDA1MGFkaXF6a2N4.

  20. 7 October 2010 Termination of appointment of Javed Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKB46O1R. Transaction: MzAyNDc4ODc5NmFkaXF6a2N4.

  21. 9 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AV020M81. Transaction: MzAyMTA0MzY5N2FkaXF6a2N4.

  22. 8 July 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XJOF8LIU. Transaction: MzAxOTE0ODAyN2FkaXF6a2N4.

  23. 8 July 2010 Director's details changed for Mr Javed Ahmed Khan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJOF7LIT. Transaction: MzAxOTE0NzY0NGFkaXF6a2N4.

  24. 27 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5EYDF8R. Transaction: MzAwMzgzODc2MmFkaXF6a2N4.

  25. 18 November 2009 Appointment of Mr Javed Ahmed Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32MSF2X. Transaction: MzAwMzEzMDAxMmFkaXF6a2N4.

  26. 18 November 2009 Termination of appointment of Bilal Ugradar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32HGF2G. Transaction: MzAwMzEyOTEwNmFkaXF6a2N4.

  27. 15 June 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYV9AQJ. Transaction: MjAzNTA0MjQwNGFkaXF6a2N4.

  28. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS7217Q9. Transaction: MjAyNzIwNTI0N2FkaXF6a2N4.

  29. 14 October 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2BM3XU. Transaction: MjAxNTQ2NDQ1M2FkaXF6a2N4.

  30. 14 October 2008 Registered office changed on 14/10/2008 from riches house 1 riches road ilford essex IG1 1JH [View PDF]

    Category: Address. Type: 287. Barcode: XY2BL3XT. Transaction: MjAxNTQyMTU0MWFkaXF6a2N4.

  31. 5 June 2008 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5F7D0BC. Transaction: MjAwNjcyMDAyMGFkaXF6a2N4.

  32. 30 May 2008 Secretary appointed imran abdullah patel [View PDF]

    Category: Officers. Type: 288a. Barcode: A4IXL04I. Transaction: MjAwNjMzNDQ4OGFkaXF6a2N4.

  33. 30 May 2008 Appointment terminated secretary imran khan [View PDF]

    Category: Officers. Type: 288b. Barcode: A4IXK04H. Transaction: MjAwNjMzNDQ2MGFkaXF6a2N4.

  34. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzMjE0M2FkaXF6a2N4.

  35. 7 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5NjYxOGFkaXF6a2N4.

  36. 8 January 2008 Registered office changed on 08/01/08 from: 23, seven kings road ilford essex IG3 8DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ1ODAyM2FkaXF6a2N4.

  37. 8 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1OTkwNmFkaXF6a2N4.

  38. 20 November 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4ODM1NTYyOGFkaXF6a2N4.

  39. 19 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTg1NDQ5MWFkaXF6a2N4.

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