Almina Limited

Company Registration Number: 08165390

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.
Almina Limited is a Private Company Limited by Shares first registered on 2 August 2012. Its current registered address is in Morden, Surrey.

Registered Address

117 LONDON ROAD
MORDEN
SURREY
SM4 5HP

There are 233 companies currently registered at this postcode, including this one.

All companies at SM4 5HP

Registration Data

Company Number

08165390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,790£3,674£4,821
of which Cash £0£1,174£2,321
Total Assets £1,790£3,674£4,821
Current Liabilities £0£0£29,997
Net Current Assets £1,790£3,674£-25,176
Total Net Worth £-36,296£-35,133£-23,463

Previous Names

No previous names

Company Officers

  • AAMIR UZ ZAMAN, Sheikh

    Director

    Appointed on 2 August 2012

     

    Nationality: Icelandic

    Occupation: Chef

    Month of birth: September 1969

    117
    London Road
    Morden
    SM4 5HP
    England

  • AHMAD, Rafique

    Director

    Appointed on 6 April 2014

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1952

    152
    Bordesley Road
    Morden
    Surrey
    SM4 5LT
    England

  • AHMED, Anila

    Director

    Appointed on 2 August 2012

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Chef

    Month of birth: March 1973

    117
    London Road
    Morden
    SM4 5HP
    England

  • KHAN, Imran

    Director

    Appointed on 1 May 2014

    Resigned on 19 July 2014

    Nationality: Pakistani

    Occupation: Director

    Month of birth: June 1981

    JSRM
    Trident Court
    1 Oakcroft Road
    Chessington
    Surrey
    KT9 1BD
    England

This information was most recently updated 12/06/2017.

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.

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. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjI5OTI2M2FkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTc4MzkxNmFkaXF6a2N4.

  3. 17 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GZJFZL. Transaction: MzE1OTcwMDI3NWFkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866FGJ. Transaction: MzE0OTc1NTI0NWFkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4IHDHNL. Transaction: MzEzMzQ5MjEzOWFkaXF6a2N4.

  6. 21 October 2015 Registered office address changed from Unit 20 55 Weir Road London SW19 8UG England to 117 London Road Morden Surrey SM4 5HP on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHDHLD. Transaction: MzEzMzQ5MjA3M2FkaXF6a2N4.

  7. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KERM0. Transaction: MzEyNDIzMDk4NGFkaXF6a2N4.

  8. 12 January 2015 Registered office address changed from 16 Abbotsbury Road Morden Surrey SM4 5LQ England to Unit 20 55 Weir Road London SW19 8UG on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YV5Q8A. Transaction: MzExNTE1NDc2NmFkaXF6a2N4.

  9. 10 November 2014 Registered office address changed from 152 Bordesley Road Morden Surrey SM4 5LT England to 16 Abbotsbury Road Morden Surrey SM4 5LQ on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KBZB37. Transaction: MzExMTAzNjEzM2FkaXF6a2N4.

  10. 10 November 2014 Termination of appointment of Rafique Ahmad as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3KBZAGO. Transaction: MzExMTAzNjAxMWFkaXF6a2N4.

  11. 22 September 2014 Appointment of Mr Rafique Ahmad as a director on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: AP01. Barcode: X3GXNV14. Transaction: MzEwNzk0NDEwNGFkaXF6a2N4.

  12. 18 September 2014 Registered office address changed from C/O Jsrm Global Consulting Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD to 152 Bordesley Road Morden Surrey SM4 5LT on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPUFL2. Transaction: MzEwNzc0NDQ3NGFkaXF6a2N4.

  13. 7 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRR2P4. Transaction: MzEwNTIxOTQ4NmFkaXF6a2N4.

  14. 7 August 2014 Termination of appointment of Imran Khan as a director on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: TM01. Barcode: X3DRQYB6. Transaction: MzEwNTIxODQ1NmFkaXF6a2N4.

  15. 21 May 2014 Appointment of Mr Imran Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CYJLN. Transaction: MzEwMDQ1MDQzOWFkaXF6a2N4.

  16. 2 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X372C6CP. Transaction: MzA5OTM3Mzk1OGFkaXF6a2N4.

  17. 30 April 2014 Registered office address changed from 117 London Road Morden SM4 5HP England on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36X1EWY. Transaction: MzA5OTIwMzAzNGFkaXF6a2N4.

  18. 3 October 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8E514. Transaction: MzA4NjI5Njg4N2FkaXF6a2N4.

  19. 19 May 2013 Termination of appointment of Anila Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28OAD1M. Transaction: MzA3ODIxNjQ3NGFkaXF6a2N4.

  20. 2 August 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1EE3HWZ. Transaction: MzA2MTc3NjAxN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.