Company NameY'Ariba Y'Ariba Ltd
DirectorsAdil Khan Ahmed and Imran Yousaf Sulehria
Company StatusActive - Proposal to Strike off
Company Number12055080
CategoryPrivate Limited Company
Incorporation Date17 June 2019(4 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Adil Khan Ahmed
Date of BirthMay 2001 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2021(1 year, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Uxbridge Accountants Ltd, G41a Westlink House
981 Great West Road
Brentford
TW8 9DN
Director NameMr Imran Yousaf Sulehria
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityPakistani
StatusCurrent
Appointed31 December 2022(3 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 High Street
London
W3 6ND
Director NameMr Adil Khan Ahmed
Date of BirthMay 2001 (Born 22 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 High Street
London
W3 6ND
Director NameMs Sarah Chaudhry
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2021(1 year, 8 months after company formation)
Appointment DurationResigned same day (resigned 20 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124a Broadway
London
W13 0SY
Director NameMs Sarah Chaudhry
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2021(1 year, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Uxbridge Accountants Ltd, G41a Westlink House
981 Great West Road
Brentford
TW8 9DN

Location

Registered Address31 High Street
London
W3 6ND
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Next Accounts Due31 January 2023 (overdue)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return24 May 2022 (1 year, 11 months ago)
Next Return Due7 June 2023 (overdue)

Filing History

26 April 2023Compulsory strike-off action has been suspended (1 page)
4 April 2023First Gazette notice for compulsory strike-off (1 page)
11 January 2023Compulsory strike-off action has been discontinued (1 page)
10 January 2023Notification of Imran Yousaf Sulehria as a person with significant control on 31 December 2022 (2 pages)
10 January 2023Registered office address changed from C/O Uxbridge Accountants Ltd, G41a Westlink House 981 Great West Road Brentford TW8 9DN England to 31 High Street London W3 6nd on 10 January 2023 (1 page)
10 January 2023Cessation of Sarah Chaudhry as a person with significant control on 31 December 2022 (1 page)
10 January 2023Termination of appointment of Sarah Chaudhry as a director on 31 December 2022 (1 page)
10 January 2023Cessation of Adil Khan Ahmed as a person with significant control on 31 December 2022 (1 page)
10 January 2023Confirmation statement made on 24 May 2022 with updates (4 pages)
10 January 2023Termination of appointment of Adil Khan Ahmed as a director on 31 December 2022 (1 page)
10 January 2023Appointment of Mr Imran Yousaf Sulehria as a director on 31 December 2022 (2 pages)
20 August 2022Compulsory strike-off action has been suspended (1 page)
9 August 2022First Gazette notice for compulsory strike-off (1 page)
26 January 2022Micro company accounts made up to 30 April 2021 (4 pages)
6 October 2021Registered office address changed from Uxbridge Accountants Regus Vantage London Great West Road Brentford TW8 9AG England to C/O Uxbridge Accountants Ltd, G41a Westlink House 981 Great West Road Brentford TW8 9DN on 6 October 2021 (1 page)
27 May 2021Change of details for Mr Adil Khan Ahmed as a person with significant control on 25 May 2021 (2 pages)
24 May 2021Appointment of Ms Sarah Chaudhry as a director on 24 May 2021 (2 pages)
24 May 2021Confirmation statement made on 24 May 2021 with updates (4 pages)
24 May 2021Notification of Sarah Chaudhry as a person with significant control on 24 May 2021 (2 pages)
21 May 2021Previous accounting period shortened from 30 June 2021 to 30 April 2021 (1 page)
18 March 2021Micro company accounts made up to 30 June 2020 (4 pages)
16 March 2021Termination of appointment of Sarah Chaudhry as a director on 14 March 2021 (1 page)
16 March 2021Cessation of Sarah Chaudhry as a person with significant control on 14 March 2021 (1 page)
16 March 2021Appointment of Mr Adil Khan Ahmed as a director on 14 March 2021 (2 pages)
16 March 2021Confirmation statement made on 16 March 2021 with updates (4 pages)
16 March 2021Notification of Adil Khan Ahmed as a person with significant control on 14 March 2021 (2 pages)
14 March 2021Notification of Sarah Chaudhry as a person with significant control on 14 March 2021 (2 pages)
14 March 2021Appointment of Ms Sarah Chaudhry as a director on 14 March 2021 (2 pages)
14 March 2021Termination of appointment of Adil Khan Ahmed as a director on 14 March 2021 (1 page)
14 March 2021Cessation of Adil Khan Ahmed as a person with significant control on 14 March 2021 (1 page)
14 March 2021Confirmation statement made on 14 March 2021 with updates (4 pages)
9 March 2021Confirmation statement made on 9 March 2021 with updates (4 pages)
9 March 2021Cessation of Sarah Chaudhry as a person with significant control on 20 February 2021 (1 page)
9 March 2021Termination of appointment of Sarah Chaudhry as a director on 20 February 2021 (1 page)
21 February 2021Confirmation statement made on 20 February 2021 with updates (4 pages)
20 February 2021Appointment of Ms Sarah Chaudhry as a director on 20 February 2021 (2 pages)
20 February 2021Notification of Sarah Chaudhry as a person with significant control on 19 February 2021 (2 pages)
18 February 2021Registered office address changed from 31 High Street London W3 6nd England to Uxbridge Accountants Regus Vantage London Great West Road Brentford TW8 9AG on 18 February 2021 (1 page)
5 August 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
17 June 2019Incorporation
Statement of capital on 2019-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)