A & Z RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

04318224

Incorporation date

07/11/2001

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2001)

29/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

13/07/2016

Liquidators' statement of receipts and payments to 2016-04-10

View PDF (14 pages)

16/05/2016

Liquidators' statement of receipts and payments to 2016-04-10

View PDF (6 pages)

20/07/2015

Liquidators' statement of receipts and payments to 2015-04-10

View PDF (18 pages)

10/11/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/11/2014

Insolvency court order

View PDF (13 pages)

07/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/06/2014

Insolvency court order

View PDF (16 pages)

30/05/2014

Liquidators' statement of receipts and payments to 2014-04-10

View PDF (9 pages)

25/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2014

Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 2014-03-14

View PDF (2 pages)

30/04/2013

Registered office address changed from C/O C/O Klsa Llp Klaco House 28-30 St. John's Square London EC1M 4DN United Kingdom on 2013-04-30

View PDF (2 pages)

26/04/2013

Statement of affairs with form 4.19

View PDF (6 pages)

26/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2013

Resolutions

View PDF (1 pages)

01/03/2013

Certificate of change of name

View PDF (3 pages)

12/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (3 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

02/02/2012

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

11/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (3 pages)

10/01/2012

Registered office address changed from C/O Care of Klsa Klaco House 28-30 St. John's Square London EC1M 4DN United Kingdom on 2012-01-10

View PDF (1 pages)

05/01/2012

Registered office address changed from Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX on 2012-01-05

View PDF (1 pages)

29/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2011

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

17/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

03/12/2010

Termination of appointment of Samira Abdulhameed as a director

View PDF (1 pages)

03/12/2010

Termination of appointment of Rihab Abdulhameed as a director

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

09/09/2010

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

12/05/2010

Director's details changed for Samira Abdulhameed on 2009-11-01

View PDF (1 pages)

12/05/2010

Director's details changed for Amjad Zak Imam on 2009-11-01

View PDF (1 pages)

12/05/2010

Director's details changed for Rihab Abdulhameed on 2009-11-01

View PDF (1 pages)

05/05/2010

Termination of appointment of R & N Company Services Limited as a secretary

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

14/10/2009

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

19/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

23/09/2008

Appointment terminated director shakeel khan

View PDF (1 pages)

22/04/2008

Return made up to 07/11/07; full list of members

View PDF (4 pages)

18/03/2008

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

22/01/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

22/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

28/04/2007

New director appointed

View PDF (2 pages)

05/12/2006

Return made up to 07/11/06; full list of members

View PDF (2 pages)

15/08/2006

Return made up to 07/11/05; full list of members

View PDF (2 pages)

25/07/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

06/06/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2004

Return made up to 07/11/04; full list of members

View PDF (6 pages)

11/02/2004

Return made up to 07/11/03; full list of members

View PDF (7 pages)

27/11/2003

Director resigned

View PDF (1 pages)

08/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

05/06/2003

Return made up to 07/11/02; full list of members

View PDF (7 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

Registered office changed on 30/04/03 from: flat 16 aberdeen court maida vale london W9 1AF

View PDF (1 pages)

27/02/2003

Certificate of change of name

View PDF (2 pages)

21/02/2003

Registered office changed on 21/02/03 from: c/o pearlman rose 48A/49A aldgate high street london EC3N 1AL

View PDF (1 pages)

21/02/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Registered office changed on 20/02/03 from: 7-11 minerva road park hotel london NW10 6HJ

View PDF (1 pages)

15/11/2001

Ad 07/11/01--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

Registered office changed on 15/11/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2011

Last change occurred

30/11/2011

Accounts

Total Exemption Small

Last made up date

30/11/2011

Next account date

30/11/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khan, Shakeel Ahmed	Director	25/03/2007 - 22/09/2008	26
CFL DIRECTORS LIMITED	Nominee Director	07/11/2001 - 07/11/2001	1646
CFL SECRETARIES LIMITED	Nominee Secretary	07/11/2001 - 14/02/2003	1802
Abdulhameed, Samira	Director	01/10/2007 - 01/12/2010	-
Abdulhameed, Rihab	Director	01/10/2007 - 01/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About A & Z RESOURCES LIMITED

A & Z RESOURCES LIMITED is an(a) Dissolved company incorporated on 07/11/2001 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & Z RESOURCES LIMITED?

A & Z RESOURCES LIMITED is currently Dissolved. It was registered on 07/11/2001 and dissolved on 29/03/2017.

Where is A & Z RESOURCES LIMITED located?

A & Z RESOURCES LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does A & Z RESOURCES LIMITED do?

A & Z RESOURCES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A & Z RESOURCES LIMITED?

The latest filing was on 29/03/2017: Final Gazette dissolved following liquidation.