| Company Name | A H K Investments (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11233943 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2018(6 years, 1 month ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Riza Kilic |
|---|---|
| Status | Closed |
| Appointed | 05 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Borough Road Middlesbrough Cleveland TS1 3AA |
| Director Name | Mr Fazel Azim Rahmani |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2018(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 178 Waterloo Road Middlesbrough TS1 3JE |
| Director Name | Mr Riza Kilic |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 05 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Borough Road Middlesbrough Cleveland TS1 3AA |
Location
| Registered Address | 178 Waterloo Road Middlesbrough TS1 3JE |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2020 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 4 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 4 May 2018 | Notification of Fazel Azim Rahmani as a person with significant control on 4 May 2018 (2 pages) |
| 4 May 2018 | Cessation of Riza Kilic as a person with significant control on 4 May 2018 (1 page) |
| 4 May 2018 | Termination of appointment of Riza Kilic as a director on 4 May 2018 (1 page) |
| 4 May 2018 | Registered office address changed from 24/26 Bondgate Darlington DL3 7JJ England to 178 Waterloo Road Middlesbrough TS1 3JE on 4 May 2018 (1 page) |
| 4 May 2018 | Appointment of Mr Fazel Azim Rahmani as a director on 4 May 2018 (2 pages) |
| 5 March 2018 | Incorporation Statement of capital on 2018-03-05
|
| 5 March 2018 | Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom to 24/26 Bondgate Darlington DL3 7JJ on 5 March 2018 (1 page) |