Company NameLaynhawk Ltd
DirectorZanyar Fatah Omar
Company StatusActive - Proposal to Strike off
Company Number07890110
CategoryPrivate Limited Company
Incorporation Date22 December 2011(12 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Zanyar Fatah Omar
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2014(3 years after company formation)
Appointment Duration9 years, 3 months
RolePromotor
Country of ResidenceEngland
Correspondence AddressFlat 5 Grimston Road
South Wootton
King's Lynn
Norfolk
PE30 3PB
Director NameMrs Jaqualine Harrison
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2011(same day as company formation)
RolePromotor
Country of ResidenceEngland
Correspondence Address19 Crespigny Road
Hendon
London
Barnet
NW4 3DT
Director NameMr Zanyar Omar
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2012(10 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 2014)
RolePromotor
Country of ResidenceUnited Kingdom
Correspondence Address19 Crespigny Road
Hendon
London
Barnet
NW4 3DT
Director NameMr Aswad Najmeldin Mohammed
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2014(2 years, 5 months after company formation)
Appointment Duration7 months (resigned 30 December 2014)
RolePromoter
Country of ResidenceEngland
Correspondence Address19 Crespigny Road
Hendon
London
NW4 3DT

Location

Registered Address19 Crespigny Road
Hendon
London
Barnet
NW4 3DT
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £0.01Zanyar Omar
100.00%
Ordinary

Financials

Year2014
Net Worth-£28,606
Cash£6,260
Current Liabilities£36,636

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Next Accounts Due31 August 2022 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return25 October 2021 (2 years, 5 months ago)
Next Return Due8 November 2022 (overdue)

Filing History

28 June 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
27 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
2 July 2016Total exemption small company accounts made up to 30 November 2015 (10 pages)
6 February 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1
(4 pages)
5 May 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
30 December 2014Termination of appointment of Aswad Najmeldin Mohammed as a director on 30 December 2014 (1 page)
30 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(4 pages)
30 December 2014Appointment of Mr Zanyar Fatah Omar as a director on 30 December 2014 (2 pages)
3 June 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
2 June 2014Appointment of Mr Aswad Najmeldin Mohammed as a director (2 pages)
2 June 2014Termination of appointment of Zanyar Omar as a director (1 page)
5 February 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
5 February 2014Previous accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
6 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013Register inspection address has been changed (1 page)
2 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
20 November 2012Appointment of Mr Zanyar Omar as a director (2 pages)
20 November 2012Termination of appointment of Jaqualine Harrison as a director (1 page)
22 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)