| Company Name | A & H Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03205119 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1996(27 years, 11 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Ms Lutfiye Hassan |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2019(23 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 12 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Waterloo Road Ilford IG6 2EG |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Certified Accountant |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester Lancashire M25 0HB |
| Director Name | Mr Hassan Hassan |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(2 days after company formation) |
| Appointment Duration | 23 years (resigned 01 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Waterloo Road Ilford Essex IG6 2EG |
| Secretary Name | Abide Hassan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(2 days after company formation) |
| Appointment Duration | 23 years (resigned 01 June 2019) |
| Role | Secretary |
| Correspondence Address | 56 Waterloo Road Ilford Essex IG6 2EG |
Contact
| Telephone | 07 900483709 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 56 Waterloo Road Ilford Essex IG6 2EG |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Fullwell |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Abide Hassan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Hassan Hassan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 19 February 2020 with updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 22 January 2020 | Termination of appointment of Abide Hassan as a secretary on 1 June 2019 (1 page) |
| 6 November 2019 | Termination of appointment of Hassan Hassan as a director on 1 June 2019 (1 page) |
| 6 November 2019 | Cessation of Hassan Hassan as a person with significant control on 1 June 2019 (1 page) |
| 6 November 2019 | Notification of Lutfiye Hassan as a person with significant control on 1 June 2019 (2 pages) |
| 6 November 2019 | Appointment of Ms Lutfiye Hassan as a director on 1 June 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 5 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 13 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 5 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 20 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 28 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (14 pages) |
| 28 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (14 pages) |
| 17 June 2010 | Director's details changed for Hassan Hassan on 1 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Hassan Hassan on 1 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Hassan Hassan on 1 October 2009 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 20 July 2009 | Return made up to 29/05/09; no change of members (5 pages) |
| 20 July 2009 | Return made up to 29/05/09; no change of members (5 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 17 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 3 June 2008 | Return made up to 29/05/08; full list of members (6 pages) |
| 3 June 2008 | Return made up to 29/05/08; full list of members (6 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 29 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 23 July 2007 | Return made up to 29/05/07; full list of members (6 pages) |
| 23 July 2007 | Return made up to 29/05/07; full list of members (6 pages) |
| 6 November 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 6 November 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 21 September 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 9 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 22 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 14 September 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 3 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 3 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 6 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 4 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 4 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 4 April 2003 | Resolutions
|
| 4 April 2003 | Resolutions
|
| 6 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 6 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 2 April 2002 | Partial exemption accounts made up to 31 May 2001 (11 pages) |
| 2 April 2002 | Partial exemption accounts made up to 31 May 2001 (11 pages) |
| 17 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 4 June 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 18 August 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 5 April 2000 | Full accounts made up to 31 May 1999 (14 pages) |
| 5 April 2000 | Full accounts made up to 31 May 1999 (14 pages) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 155 barking road london E16 (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 155 barking road london E16 (1 page) |
| 17 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (14 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (14 pages) |
| 15 June 1998 | Return made up to 29/05/98; no change of members (4 pages) |
| 15 June 1998 | Return made up to 29/05/98; no change of members (4 pages) |
| 16 March 1998 | Full accounts made up to 31 May 1997 (15 pages) |
| 16 March 1998 | Full accounts made up to 31 May 1997 (15 pages) |
| 12 June 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 12 June 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | Secretary resigned (1 page) |
| 20 June 1996 | Registered office changed on 20/06/96 from: 155 barking road london E16 (1 page) |
| 20 June 1996 | Registered office changed on 20/06/96 from: 155 barking road london E16 (1 page) |
| 20 June 1996 | Director resigned (1 page) |
| 20 June 1996 | Director resigned (1 page) |
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | New secretary appointed (2 pages) |
| 20 June 1996 | Secretary resigned (1 page) |
| 20 June 1996 | New secretary appointed (2 pages) |
| 29 May 1996 | Incorporation (12 pages) |
| 29 May 1996 | Incorporation (12 pages) |