Company number 09333298
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 22-28 SHEPHERD STREET, LONDON, W1J 7JH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of AZIZ 2016 LTD are www.aziz2016.co.uk, and www.aziz-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Aziz 2016 Ltd is a Private Limited Company.
The company registration number is 09333298. Aziz 2016 Ltd has been working since 28 November 2014.
The present status of the company is Active. The registered address of Aziz 2016 Ltd is 22 28 Shepherd Street London W1j 7jh. . BHARATI, Usha Giri is a Director of the company. Director BHARATI, Usha Giri has been resigned. Director KARIMI, Amrollah has been resigned. Director KARIMI, Amrollah has been resigned. The company operates in "Other accommodation".
aziz 2016 Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KARIMI, Amrollah
Resigned: 11 January 2016
Appointed Date: 30 January 2015
70 years old
Director
KARIMI, Amrollah
Resigned: 12 June 2015
Appointed Date: 28 November 2014
70 years old
Persons With Significant Control
Mr Mohammad Azhar Mian
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
AZIZ 2016 LTD Events
04 Dec 2016
Confirmation statement made on 28 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 30 November 2015
14 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
14 Jan 2016
Termination of appointment of a director
13 Jan 2016
Termination of appointment of Amrollah Karimi as a director on 11 January 2016
...
... and 2 more events
02 Dec 2015
Termination of appointment of Usha Giri Bharati as a director on 30 November 2015
17 Nov 2015
Company name changed aziz 2008 LIMITED\certificate issued on 17/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-13
15 Jun 2015
Termination of appointment of Amrollah Karimi as a director on 12 June 2015
12 Jun 2015
Appointment of Mrs Usha Giri Bharati as a director on 12 June 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
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MODEL ARTICLES ‐
Model articles adopted