| Company Name | ARAN Cucine Limited |
|---|---|
| Director | Raafat Amin |
| Company Status | Active |
| Company Number | 06470334 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2008(16 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Raafat Amin |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Flat 6 Campden Hill Towers, Notting Hill Gate London W11 3QW |
| Secretary Name | Birlanti Habib Yassa Tawadrous |
|---|---|
| Nationality | Sudanese |
| Status | Resigned |
| Appointed | 11 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 Campden Hill Towers Notting Hill Gate London W11 3GW |
Contact
| Website | arancucine.co.uk |
|---|---|
| Telephone | 020 72243144 |
| Telephone region | London |
Location
| Registered Address | 87-89 Baker Street London W1U 6RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Raafat Amin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 11 January 2024 with updates (4 pages) |
|---|---|
| 30 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 27 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 27 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 19 July 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 14 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 8 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 5 January 2021 | Director's details changed for Mr Raafat Amin on 5 January 2021 (2 pages) |
| 12 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 17 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 14 February 2018 | Termination of appointment of Birlanti Habib Yassa Tawadrous as a secretary on 14 February 2018 (1 page) |
| 14 February 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 1 December 2014 | Accounts for a dormant company made up to 30 January 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 30 January 2014 (2 pages) |
| 5 February 2014 | Register(s) moved to registered office address (1 page) |
| 5 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Register(s) moved to registered office address (1 page) |
| 12 December 2013 | Registered office address changed from 130 Cranbrook Road Ilford Essex IG1 3RS England on 12 December 2013 (1 page) |
| 12 December 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 12 December 2013 | Registered office address changed from , 130 Cranbrook Road, Ilford, Essex, IG1 3RS, England on 12 December 2013 (1 page) |
| 12 December 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 12 December 2013 | Registered office address changed from , 130 Cranbrook Road, Ilford, Essex, IG1 3RS, England on 12 December 2013 (1 page) |
| 30 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 February 2012 | Register inspection address has been changed from C/O First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP (1 page) |
| 23 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Register inspection address has been changed from C/O First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP (1 page) |
| 21 October 2011 | Accounts for a dormant company made up to 30 January 2011 (3 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 30 January 2011 (3 pages) |
| 26 August 2011 | Registered office address changed from , First Floor Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP on 26 August 2011 (1 page) |
| 26 August 2011 | Registered office address changed from , First Floor Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP on 26 August 2011 (1 page) |
| 26 August 2011 | Registered office address changed from First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP on 26 August 2011 (1 page) |
| 16 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 21 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 April 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 20 April 2010 | Director's details changed for Mr Raafat Amin on 1 December 2009 (2 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Raafat Amin on 1 December 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Raafat Amin on 1 December 2009 (2 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 25 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 25 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 10 February 2009 | Location of debenture register (1 page) |
| 10 February 2009 | Location of debenture register (1 page) |
| 10 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 10 February 2009 | Location of register of members (1 page) |
| 10 February 2009 | Location of register of members (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from first floor, sentinel house sentinel square brent street london NW4 2EP (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from, first floor, sentinel house, sentinel square, brent street, london, NW4 2EP (1 page) |
| 10 February 2009 | Secretary's change of particulars / birlanti tawadrous / 01/09/2008 (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from, first floor, sentinel house, sentinel square, brent street, london, NW4 2EP (1 page) |
| 10 February 2009 | Secretary's change of particulars / birlanti tawadrous / 01/09/2008 (1 page) |
| 10 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 11 January 2008 | Incorporation (9 pages) |
| 11 January 2008 | Incorporation (9 pages) |