AA Homewares Limited

Company Name	AA Homewares Limited
Company Status	Dissolved
Company Number	04618898
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)
Dissolution Date	6 June 2017 (6 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Hamida Begum Khan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	37 Dalkeith Road Ilford Essex IG1 1JE

Director Name	Mr Riasat Khan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	37 Dalkeith Road Ilford Essex IG1 1JE

Secretary Name	Mr Riasat Khan
Nationality	British
Status	Closed
Appointed	16 December 2002(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	37 Dalkeith Road Ilford Essex IG1 1JE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	020 85534437
Telephone region	London

Location

Registered Address	211 Ilford Lane Ilford Essex IG1 2RU
Region	London
Constituency	Ilford South
County	Greater London
Ward	Loxford
Built Up Area	Greater London

Shareholders

50 at £1	Mr Riasat Khan 50.00% Ordinary
50 at £1	Mrs Hamida Begum Khan 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,949
Cash	£13,876
Current Liabilities	£28,296

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
8 March 2017	Application to strike the company off the register (3 pages)
19 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
3 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 January 2010	Secretary's details changed for Riasat Khan on 16 December 2009 (1 page)
11 January 2010	Director's details changed for Mr Riasat Khan on 16 December 2009 (2 pages)
11 January 2010	Director's details changed for Hamida Begum Khan on 16 December 2009 (2 pages)
11 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
20 February 2009	Return made up to 16/12/08; full list of members (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 February 2008	Return made up to 16/12/07; full list of members (2 pages)
26 March 2007	Return made up to 16/12/06; full list of members (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 December 2005	Return made up to 16/12/05; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 January 2005	Return made up to 16/12/04; full list of members (7 pages)
27 February 2004	Return made up to 16/12/03; full list of members (7 pages)
10 November 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
28 October 2003	Strike-off action suspended (1 page)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
28 October 2003	New secretary appointed;new director appointed (2 pages)
28 October 2003	Ad 16/12/02-31/08/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Secretary resigned (1 page)
16 December 2002	Incorporation (9 pages)

AA Homewares Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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