AWAN NIAZI LTD

Key Data

Status

Liquidation

Company No.

09421854

Incorporation date

04/02/2015

Size

Micro Entity

Classification

Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2015)

05/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

08/07/2024

Liquidators' statement of receipts and payments to 2024-05-24

View PDF (19 pages)

15/02/2024

Removal of liquidator by court order

View PDF (28 pages)

15/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/06/2023

Resolutions

View PDF (1 pages)

06/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

06/06/2023

Statement of affairs

View PDF (9 pages)

06/06/2023

Registered office address changed from Unit D6 Charles House Bridge Road Southall UB2 4BD England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2023-06-06

View PDF (2 pages)

21/03/2023

Director's details changed for Mrs Nadia Khadim on 2023-03-15

View PDF (2 pages)

21/03/2023

Change of details for Mrs Nadia Khadim as a person with significant control on 2023-03-15

View PDF (2 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2022

Withdraw the company strike off application

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21/11/2022

Application to strike the company off the register

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

03/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

04/06/2021

Registered office address changed from Unit F4, Charles House Bridge Road Southall UB2 4BD England to Unit D6 Charles House Bridge Road Southall UB2 4BD on 2021-06-04

View PDF (1 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

10/11/2020

Change of details for Mrs Nadia Khadim as a person with significant control on 2020-10-18

View PDF (2 pages)

10/11/2020

Director's details changed for Mrs Nadia Khadim on 2020-10-18

View PDF (2 pages)

04/08/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (4 pages)

04/08/2020

Notification of Nadia Khadim as a person with significant control on 2020-01-01

View PDF (2 pages)

04/08/2020

Appointment of Mrs Nadia Khadim as a director on 2020-01-01

View PDF (2 pages)

04/08/2020

Termination of appointment of Mohammad Ashrafullah Abulkhairi as a director on 2020-01-01

View PDF (1 pages)

04/08/2020

Appointment of Mr Mohammad Ashrafullah Abulkhairi as a secretary on 2020-01-01

View PDF (2 pages)

04/08/2020

Cessation of Mohammad Ashrafullah Abulkhairi as a person with significant control on 2020-01-01

View PDF (1 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

21/11/2019

Registered office address changed from Unit Kp06 Kas House, Middlesex Business Centre Bridge Road Southall UB2 4AB United Kingdom to Unit F4, Charles House Bridge Road Southall UB2 4BD on 2019-11-21

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

31/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

04/04/2018

Registered office address changed from 7 Garrick Close Staines-upon-Thames TW18 2PQ England to Unit Kp06 Kas House, Middlesex Business Centre Bridge Road Southall UB2 4AB on 2018-04-04

View PDF (1 pages)

18/09/2017

Registered office address changed from Suite 4, First Floor, 6 - Connaught Road Ilford IG1 1QT England to 7 Garrick Close Staines-upon-Thames TW18 2PQ on 2017-09-18

View PDF (1 pages)

28/07/2017

Termination of appointment of Nadia Niazi as a director on 2017-07-28

View PDF (1 pages)

28/07/2017

Cessation of Nadia Niazi as a person with significant control on 2017-07-19

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (4 pages)

25/07/2017

Notification of Mohammad Ashrafullah Abulkhairi as a person with significant control on 2017-07-19

View PDF (2 pages)

19/07/2017

Appointment of Mr Mohammad Ashrafullah Abulkhairi as a director on 2017-07-19

View PDF (2 pages)

19/07/2017

Termination of appointment of Mohammad Ashrafullah Abdulkhairi as a director on 2017-07-19

View PDF (1 pages)

19/07/2017

Appointment of Mr Mohammad Ashrafullah Abdulkhairi as a director on 2017-07-19

View PDF (2 pages)

19/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

19/07/2017

Termination of appointment of Khadim Hussain as a secretary on 2017-07-19

View PDF (1 pages)

13/04/2017

Director's details changed for Mrs Nadia Niazi on 2017-04-01

View PDF (2 pages)

08/02/2017

Registered office address changed from 373 High Road Ilford Essex IG1 1TF England to Suite 4, First Floor, 6 - Connaught Road Ilford IG1 1QT on 2017-02-08

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

13/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

27/08/2016

Appointment of Mr Khadim Hussain as a secretary on 2016-08-26

View PDF (2 pages)

18/05/2016

Previous accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

06/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (3 pages)

01/10/2015

Registered office address changed from 60 Wooldrige Close Feltham TW14 8BF England to 373 High Road Ilford Essex IG1 1TF on 2015-10-01

View PDF (1 pages)

04/02/2015

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

25/07/2023

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
76.00
-
0.00
-
-

2021
3
76.00
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

76.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Nadia Niazi	Director	04/02/2015 - 28/07/2017	1
Abulkhairi, Mohammad Ashrafullah	Director	19/07/2017 - 01/01/2020	7
Khadim, Nadia	Director	01/01/2020 - Present	4
Abulkhairi, Mohammad Ashrafullah	Secretary	01/01/2020 - Present	-
Hussain, Khadim	Secretary	26/08/2016 - 19/07/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About AWAN NIAZI LTD

AWAN NIAZI LTD is an(a) Liquidation company incorporated on 04/02/2015 with the registered office located at C/O Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AWAN NIAZI LTD?

AWAN NIAZI LTD is currently Liquidation. It was registered on 04/02/2015 .

Where is AWAN NIAZI LTD located?

AWAN NIAZI LTD is registered at C/O Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does AWAN NIAZI LTD do?

AWAN NIAZI LTD operates in the Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007) sector.

How many employees does AWAN NIAZI LTD have?

AWAN NIAZI LTD had 3 employees in 2021.

What is the latest filing for AWAN NIAZI LTD?

The latest filing was on 05/02/2025: Final Gazette dissolved following liquidation.