ALIZA'S FOODS LIMITED

Hellopages » Greater London » Westminster » W2 1RT

Company number 05628521
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 48 NORFOLK SQUARE, LONDON, W2 1RT
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALIZA'S FOODS LIMITED are www.alizasfoods.co.uk, and www.aliza-s-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aliza S Foods Limited is a Private Limited Company. The company registration number is 05628521. Aliza S Foods Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Aliza S Foods Limited is 48 Norfolk Square London W2 1rt. . ALI, Syed Shujaat is a Director of the company. Secretary ALI, Mahira has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALI, Mahira has been resigned. Director ALI, Syed Shahzad has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
ALI, Syed Shujaat
Appointed Date: 01 June 2012
60 years old

Resigned Directors

Secretary
ALI, Mahira
Resigned: 20 March 2015
Appointed Date: 03 January 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2005
Appointed Date: 18 November 2005

Director
ALI, Mahira
Resigned: 20 March 2015
Appointed Date: 03 January 2006
56 years old

Director
ALI, Syed Shahzad
Resigned: 20 March 2015
Appointed Date: 03 January 2006
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Syed Shujaat Ali
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALIZA'S FOODS LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
06 Oct 2016
Satisfaction of charge 2 in full
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jul 2016
Amended total exemption small company accounts made up to 30 November 2013
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

...
... and 42 more events
09 Mar 2006
New director appointed
01 Mar 2006
New secretary appointed;new director appointed
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
18 Nov 2005
Incorporation

ALIZA'S FOODS LIMITED Charges

23 February 2006
Legal charge
Delivered: 15 March 2006
Status: Satisfied on 6 October 2016
Persons entitled: Habib Bank Ag Zurich
Description: The land and property known as unit 31 silicon business…
23 February 2006
Standard mortgage debenture
Delivered: 10 March 2006
Status: Satisfied on 1 October 2015
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…