Company NameAZIZ Banquet Limited
Company StatusDissolved
Company Number09215236
CategoryPrivate Limited Company
Incorporation Date12 September 2014(6 years, 7 months ago)
Dissolution Date2 April 2019 (2 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Abdul Majeed
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2014(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address17a Green Lane
Middlesbrough
Cleveland
TS5 7RT
Director NameMr Ashok Kumar Bhardwaj
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2014(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address17a Green Lane
Middlesbrough
TS5 7RT
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardLinthorpe
Built Up AreaTeesside

Accounts

Latest Accounts30 September 2017 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Charges

27 April 2015Delivered on: 6 May 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

20 August 2019Bona Vacantia disclaimer (1 page)
2 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2019First Gazette notice for compulsory strike-off (1 page)
29 September 2018Compulsory strike-off action has been discontinued (1 page)
26 September 2018Micro company accounts made up to 30 September 2017 (2 pages)
4 September 2018First Gazette notice for compulsory strike-off (1 page)
26 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
26 October 2017Registered office address changed from 11 Hallfield Road, Bradford, West Yorkshire, BD1 3RP to 17a Green Lane Middlesbrough TS5 7RT on 26 October 2017 (1 page)
26 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
26 October 2017Registered office address changed from 11 Hallfield Road, Bradford, West Yorkshire, BD1 3RP to 17a Green Lane Middlesbrough TS5 7RT on 26 October 2017 (1 page)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
24 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 July 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
22 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
6 May 2015Registration of charge 092152360001, created on 27 April 2015 (44 pages)
6 May 2015Registration of charge 092152360001, created on 27 April 2015 (44 pages)
16 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
15 September 2014Appointment of Mr Abdul Majeed as a director on 12 September 2014 (2 pages)
15 September 2014Appointment of Mr Abdul Majeed as a director on 12 September 2014 (2 pages)
12 September 2014Incorporation
Statement of capital on 2014-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
12 September 2014Termination of appointment of Ashok Kumar Bhardwaj as a director on 12 September 2014 (1 page)
12 September 2014Termination of appointment of Ashok Kumar Bhardwaj as a director on 12 September 2014 (1 page)
12 September 2014Incorporation
Statement of capital on 2014-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)