A. & I. Limited

Company Name	A. & I. Limited
Company Status	Dissolved
Company Number	02214622
Category	Private Limited Company
Incorporation Date	27 January 1988(36 years, 3 months ago)
Dissolution Date	27 December 2022 (1 year, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Ali Kilich
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(3 years, 4 months after company formation)
Appointment Duration	31 years, 7 months (closed 27 December 2022)
Role	Cafe Owner
Country of Residence	England
Correspondence Address	46 Grove Park Kingsbury London NW9 0JL

Secretary Name	Mrs Bilge Kilich
Nationality	British
Status	Closed
Appointed	01 April 2000(12 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (closed 27 December 2022)
Role	Chef
Correspondence Address	46 Grove Park Kingsbury London NW9 0JL

Director Name	Mr Hasan Ali Kilich
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 May 1997)
Role	Accountant
Correspondence Address	53 Springfield Gardens Kingsbury London NW9 0RY

Director Name	Ismayil Kilich
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	25 Elizabeth House Exeter Close Watford WD24 4RE

Secretary Name	Mrs Bilge Kilich
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	46 Grove Park Kingsbury London NW9 0JL

Contact

Telephone	020 89524512
Telephone region	London

Location

Registered Address	46 Grove Park Kingsbury London United Kingdom (+44) NW9 0JL
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Shareholders

500 at £1	Mr Ali Kilich & Bilge Kilich 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,095
Cash	£107
Current Liabilities	£17,927

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

27 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2022	First Gazette notice for voluntary strike-off (1 page)
5 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
5 September 2022	Application to strike the company off the register (1 page)
18 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
1 June 2021	Confirmation statement made on 4 May 2021 with updates (3 pages)
4 May 2021	Registered office address changed from 5 Boot Parade High Street Edgware Middlesex HA8 7HE to 46 Grove Park Kingsbury London United Kingdom (+44) NW9 0JL on 4 May 2021 (1 page)
16 September 2020	Micro company accounts made up to 31 December 2019 (9 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
9 September 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
20 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 500 (4 pages)
17 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 500 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 500 (4 pages)
7 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 500 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 500 (4 pages)
15 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 500 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
12 October 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
14 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Ali Kilich on 31 May 2010 (2 pages)
14 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Ali Kilich on 31 May 2010 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 June 2009	Return made up to 31/05/09; full list of members (3 pages)
30 June 2009	Return made up to 31/05/09; full list of members (3 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 June 2008	Return made up to 31/05/08; full list of members (3 pages)
30 June 2008	Return made up to 31/05/08; full list of members (3 pages)
7 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 June 2007	Return made up to 31/05/07; full list of members (2 pages)
26 June 2007	Return made up to 31/05/07; full list of members (2 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 June 2006	Return made up to 31/05/06; full list of members (2 pages)
16 June 2006	Return made up to 31/05/06; full list of members (2 pages)
17 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
17 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 June 2005	Return made up to 31/05/05; full list of members (3 pages)
9 June 2005	Return made up to 31/05/05; full list of members (3 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 July 2004	Return made up to 31/05/04; full list of members (6 pages)
2 July 2004	Return made up to 31/05/04; full list of members (6 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
23 June 2003	Return made up to 31/05/03; full list of members (6 pages)
23 June 2003	Return made up to 31/05/03; full list of members (6 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2002	New secretary appointed (2 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
16 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 March 2001	Accounting reference date extended from 30/12/00 to 31/12/00 (1 page)
12 March 2001	Accounting reference date extended from 30/12/00 to 31/12/00 (1 page)
20 December 2000	Registered office changed on 20/12/00 from: hathaway house popes drive finchley london, N3 1QF (1 page)
20 December 2000	Registered office changed on 20/12/00 from: hathaway house popes drive finchley london, N3 1QF (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (9 pages)
3 November 2000	Full accounts made up to 31 December 1999 (9 pages)
20 July 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
8 December 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1999	Full accounts made up to 31 December 1998 (9 pages)
29 September 1999	Full accounts made up to 31 December 1998 (9 pages)
17 November 1998	Full accounts made up to 31 December 1997 (9 pages)
17 November 1998	Full accounts made up to 31 December 1997 (9 pages)
11 June 1998	Return made up to 31/05/98; full list of members (6 pages)
11 June 1998	Return made up to 31/05/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
6 August 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 October 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 August 1995	Accounts for a small company made up to 31 December 1993 (5 pages)
9 August 1995	Accounts for a small company made up to 31 December 1993 (5 pages)
31 July 1995	Return made up to 31/05/95; full list of members (6 pages)
31 July 1995	Return made up to 31/05/95; full list of members (6 pages)

A. & I. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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