Aziadirect Limited

Company Name	Aziadirect Limited
Company Status	Dissolved
Company Number	07261466
Category	Private Limited Company
Incorporation Date	21 May 2010(13 years, 11 months ago)
Dissolution Date	20 February 2024 (2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tahir Hamid
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 20 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Queensgate Grange Road East Birkenhead Merseyside CH41 5FD Wales

Director Name	Mr Asif Hamid
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

Location

Registered Address	Queensgate Grange Road East Birkenhead Merseyside CH41 5FD Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1 at £1	Shaghafta Parveen Hamid 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,361
Cash	£9,244
Current Liabilities	£41,989

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Filing History

26 August 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
14 August 2019	Compulsory strike-off action has been discontinued (1 page)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
12 August 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
25 May 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
25 February 2019	Previous accounting period shortened from 29 May 2018 to 28 May 2018 (1 page)
24 August 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
18 July 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
24 May 2018	Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page)
26 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
26 August 2017	Compulsory strike-off action has been discontinued (1 page)
26 August 2017	Compulsory strike-off action has been discontinued (1 page)
25 August 2017	Notification of Shaghafta Parveen Hamid as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Notification of Shaghafta Parveen Hamid as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Notification of Tahir Hamid as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Notification of Tahir Hamid as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
16 August 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 September 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (3 pages)
7 September 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 September 2014	Compulsory strike-off action has been discontinued (1 page)
27 September 2014	Compulsory strike-off action has been discontinued (1 page)
24 September 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
24 September 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 August 2013	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England on 23 August 2013 (1 page)
23 August 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (3 pages)
23 August 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
31 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
8 June 2011	Appointment of Mr Tahir Hamid as a director (2 pages)
8 June 2011	Termination of appointment of Asif Hamid as a director (1 page)
8 June 2011	Appointment of Mr Tahir Hamid as a director (2 pages)
8 June 2011	Termination of appointment of Asif Hamid as a director (1 page)
20 October 2010	Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW United Kingdom on 20 October 2010 (1 page)
20 October 2010	Director's details changed for Mr Asif Hamid on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Mr Asif Hamid on 20 October 2010 (2 pages)
20 October 2010	Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW United Kingdom on 20 October 2010 (1 page)
21 May 2010	Incorporation (20 pages)
21 May 2010	Incorporation (20 pages)

Aziadirect Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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