Company NameAAA Trading Limited
Company StatusDissolved
Company Number08519860
CategoryPrivate Limited Company
Incorporation Date8 May 2013(10 years, 10 months ago)
Dissolution Date21 March 2017 (7 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Hosne Ara Khanam
Date of BirthDecember 1964 (Born 59 years ago)
NationalityItalian
StatusClosed
Appointed15 March 2016(2 years, 10 months after company formation)
Appointment Duration1 year (closed 21 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address175 High Street
Hampton Hill
Hampton
Middlesex
TW12 1NL
Director NameMr Sarwer Musharraf
Date of BirthMay 1973 (Born 50 years ago)
NationalityBangladeshi
StatusResigned
Appointed08 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Washington Avenue
London
E12 5JA
Director NameMrs Salma Sharmin Lata
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBangladeshi
StatusResigned
Appointed31 October 2013(5 months, 3 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 13 January 2014)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address175 High Street
Hampton Hill
Hampton
Middlesex
TW12 1NL
Director NameMr Sarwer Musharraf
Date of BirthMay 1973 (Born 50 years ago)
NationalityBangladeshi
StatusResigned
Appointed13 January 2014(8 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 01 April 2016)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address175 High Street
Hampton Hill
Hampton
Middlesex
TW12 1NL

Location

Registered Address175 High Street
Hampton Hill
Hampton
Middlesex
TW12 1NL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Shareholders

100 at £1Sarwer Musharraf
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,033
Cash£1,582
Current Liabilities£7,252

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

21 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
21 July 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
15 April 2016Termination of appointment of Sarwer Musharraf as a director on 1 April 2016 (1 page)
7 April 2016Appointment of Mrs Hosne Ara Khanam as a director on 15 March 2016 (2 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
21 May 2015Director's details changed for Mr Sarwer Musharraf on 13 January 2014 (2 pages)
21 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
21 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
10 February 2015Total exemption small company accounts made up to 31 January 2014 (3 pages)
20 January 2015Previous accounting period shortened from 31 May 2014 to 31 January 2014 (1 page)
5 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(3 pages)
5 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(3 pages)
13 March 2014Appointment of Mr Sarwer Musharraf as a director (2 pages)
13 March 2014Appointment of Mrs Salma Sharmin Lata as a director (2 pages)
13 March 2014Termination of appointment of Sarwer Musharraf as a director (1 page)
13 March 2014Termination of appointment of Salma Lata as a director (1 page)
7 August 2013Registered office address changed from 45 Washington Avenue London E12 5JA England on 7 August 2013 (1 page)
7 August 2013Registered office address changed from 45 Washington Avenue London E12 5JA England on 7 August 2013 (1 page)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)