| Company Name | Nikoo Distribution Limited |
|---|---|
| Director | Mahmoud Moyassari-Sardehaee |
| Company Status | Active |
| Company Number | 06275389 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2007(16 years, 10 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 Mahmoud Moyassari-Sardehaee |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 01 July 2016(9 years after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Sandwich Shop Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
| Director Name | Mr Habib Rahimi |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 18 August 2008(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 July 2016) |
| Role | Takeaway Proprietor |
| Country of Residence | England |
| Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
| Secretary Name | Masood Seyed Jalali |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2008(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 20 January 2017) |
| Role | Company Director |
| Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Habib Rahimi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,211 |
| Cash | £7,172 |
| Current Liabilities | £6,451 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 14 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 13 June 2022 | Confirmation statement made on 31 May 2022 with updates (5 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 3 June 2021 | Confirmation statement made on 31 May 2021 with updates (5 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 10 June 2020 | Confirmation statement made on 31 May 2020 with updates (5 pages) |
| 5 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 12 June 2019 | Confirmation statement made on 31 May 2019 with updates (5 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 13 June 2018 | Confirmation statement made on 31 May 2018 with updates (5 pages) |
| 13 June 2018 | Change of details for Mr Habib Rahimi as a person with significant control on 1 July 2016 (2 pages) |
| 12 June 2018 | Notification of Habib Rahimi as a person with significant control on 1 July 2016 (2 pages) |
| 12 June 2018 | Notification of Mahmoud Moyassari Sardahaee as a person with significant control on 1 July 2016 (2 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 25 July 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 25 July 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 23 January 2017 | Termination of appointment of Masood Seyed Jalali as a secretary on 20 January 2017 (1 page) |
| 23 January 2017 | Termination of appointment of Masood Seyed Jalali as a secretary on 20 January 2017 (1 page) |
| 29 October 2016 | Statement of capital following an allotment of shares on 1 July 2016
|
| 29 October 2016 | Statement of capital following an allotment of shares on 1 July 2016
|
| 11 October 2016 | Termination of appointment of Habib Rahimi as a director on 1 July 2016 (1 page) |
| 11 October 2016 | Termination of appointment of Habib Rahimi as a director on 1 July 2016 (1 page) |
| 2 October 2016 | Appointment of Mr Mahmoud Moyassari-Sardehaee as a director on 1 July 2016 (2 pages) |
| 2 October 2016 | Appointment of Mr Mahmoud Moyassari-Sardehaee as a director on 1 July 2016 (2 pages) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-09-23
|
| 23 September 2016 | Director's details changed for Mr Habib Rahimi on 23 September 2016 (2 pages) |
| 23 September 2016 | Secretary's details changed for Masood Seyed Jalali on 23 September 2016 (1 page) |
| 23 September 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-09-23
|
| 23 September 2016 | Secretary's details changed for Masood Seyed Jalali on 23 September 2016 (1 page) |
| 23 September 2016 | Director's details changed for Mr Habib Rahimi on 23 September 2016 (2 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 17 August 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 25 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 16 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 15 October 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 August 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 13 February 2009 | Return made up to 11/06/08; full list of members (3 pages) |
| 13 February 2009 | Return made up to 11/06/08; full list of members (3 pages) |
| 6 October 2008 | Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page) |
| 6 October 2008 | Ad 18/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 6 October 2008 | Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page) |
| 6 October 2008 | Ad 18/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 September 2008 | Secretary appointed masood seyed jalali (1 page) |
| 19 September 2008 | Secretary appointed masood seyed jalali (1 page) |
| 18 September 2008 | Director appointed habib rahimi (1 page) |
| 18 September 2008 | Director appointed habib rahimi (1 page) |
| 19 August 2008 | Appointment terminated secretary york place company secretaries LIMITED (1 page) |
| 19 August 2008 | Appointment terminated secretary york place company secretaries LIMITED (1 page) |
| 19 August 2008 | Appointment terminated director york place company nominees LIMITED (1 page) |
| 19 August 2008 | Appointment terminated director york place company nominees LIMITED (1 page) |
| 11 June 2007 | Incorporation (16 pages) |
| 11 June 2007 | Incorporation (16 pages) |