| Company Name | Aaayan Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08034477 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(12 years ago) |
| Dissolution Date | 8 August 2017 (6 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Ali Nisar |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Fast Food Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Clapham High Street London SW4 7UH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Muhammad Ali |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 02 July 2014(2 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 18 June 2015) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 275 King Henrys Drive New Addington Croydon CR0 0AE |
| Secretary Name | Mr Muhammad Naveed |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2014(2 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 18 June 2015) |
| Role | Company Director |
| Correspondence Address | 69 Mansfield Drive Merstham Redhill RH1 3JW |
Location
| Registered Address | 140 Clapham High Street London SW4 7UH |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Shareholders
| 45 at £1 | Ali Nisar 45.00% Ordinary |
|---|---|
| 30 at £1 | Muhammad Wahid 30.00% Ordinary |
| 25 at £1 | Muhammad Naveed 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,028 |
| Current Liabilities | £41,548 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 15 August 2016 | Application to strike the company off the register (3 pages) |
| 16 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2016 | Amended total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 June 2015 | Termination of appointment of Muhammad Ali as a director on 18 June 2015 (1 page) |
| 30 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Termination of appointment of Muhammad Naveed as a secretary on 18 June 2015 (1 page) |
| 6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 July 2014 | Appointment of Mr Muhammad Naveed as a secretary (2 pages) |
| 3 July 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Appointment of Mr Muhammad Ali as a director (2 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 21 August 2013 | Registered office address changed from 67 Devonshire Road London E17 8QH United Kingdom on 21 August 2013 (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2012 | Appointment of Mr Ali Nisar as a director (2 pages) |
| 20 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 April 2012 | Incorporation (36 pages) |