Company NameAn Noor Takeaway Ltd
DirectorZakir Hussain
Company StatusLiquidation
Company NumberSC464262
CategoryPrivate Limited Company
Incorporation Date21 November 2013(10 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Zakir Hussain
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2017(3 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address32 Bridge Street
Aberdeen
Aberdeenshire
AB11 6JN
Scotland
Director NameMs Fahmeda Begum
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(same day as company formation)
RoleRestaurareur
Country of ResidenceScotland
Correspondence Address150 Bloomfield Court
Aberdeen
AB10 6DU
Scotland

Contact

Websiteannoor.co.uk

Location

Registered Address32 Bridge Street
Aberdeen
Aberdeenshire
AB11 6JN
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Fahmeda Begum
100.00%
Ordinary

Financials

Year2014
Net Worth£248
Cash£3,262
Current Liabilities£24,816

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return21 November 2021 (2 years, 4 months ago)
Next Return Due5 December 2022 (overdue)

Filing History

20 November 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-15
(1 page)
16 September 2022Voluntary strike-off action has been suspended (1 page)
6 September 2022First Gazette notice for voluntary strike-off (1 page)
31 August 2022Application to strike the company off the register (1 page)
23 August 2022Micro company accounts made up to 31 May 2022 (5 pages)
27 December 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
2 December 2021Total exemption full accounts made up to 31 May 2021 (7 pages)
17 May 2021Micro company accounts made up to 31 May 2020 (5 pages)
5 March 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
5 March 2021Withdraw the company strike off application (1 page)
5 March 2021Application to strike the company off the register (1 page)
12 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
2 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
6 August 2019Previous accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
4 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
4 December 2018Change of details for Mr Zakir Hussain as a person with significant control on 26 January 2017 (2 pages)
4 June 2018Micro company accounts made up to 30 November 2017 (6 pages)
27 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
27 November 2017Cessation of Fahmeda Begum as a person with significant control on 27 January 2017 (1 page)
27 November 2017Notification of Zakir Hussain as a person with significant control on 26 January 2017 (2 pages)
27 November 2017Cessation of Fahmeda Begum as a person with significant control on 27 January 2017 (1 page)
27 November 2017Notification of Zakir Hussain as a person with significant control on 26 January 2017 (2 pages)
27 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
27 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
15 February 2017Termination of appointment of Fahmeda Begum as a director on 15 February 2017 (1 page)
15 February 2017Termination of appointment of Fahmeda Begum as a director on 15 February 2017 (1 page)
26 January 2017Appointment of Mr Zakir Hussain as a director on 26 January 2017 (2 pages)
26 January 2017Appointment of Mr Zakir Hussain as a director on 26 January 2017 (2 pages)
29 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)