Company NameAZN UK Ltd.
Company StatusDissolved
Company Number08973174
CategoryPrivate Limited Company
Incorporation Date2 April 2014(10 years, 1 month ago)
Dissolution Date23 November 2021 (2 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Ahsan Latif Imam
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Hartwell Road
Leeds
LS6 1PE
Director NameMr Zahid Abbas
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Nethercroft Road
Timperley
Altrincham
Cheshire
WA15 7HR

Location

Registered Address8 Hartwell Road
Leeds
LS6 1PE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire

Shareholders

50 at £0.02Ahsan Imam
50.00%
Ordinary
50 at £0.02Zahid Abbas
50.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

12 February 2021Director's details changed for Mr Zahid Abbas on 1 September 2020 (2 pages)
14 December 2020Cessation of Ahsan Latif Imam as a person with significant control on 1 December 2019 (1 page)
24 September 2020Director's details changed for Mr Ahsan Latif Imam on 1 December 2019 (2 pages)
16 June 2020Registered office address changed from 8 Hartwell Road Leeds LS6 1PE to 6 Cartmel Drive Timperley Altrincham WA15 7ER on 16 June 2020 (1 page)
16 June 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
31 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
21 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
30 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
5 April 2018Notification of Ahsan Latif Imam as a person with significant control on 6 April 2017 (2 pages)
5 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
30 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 May 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(3 pages)
27 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(3 pages)
30 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 June 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
(3 pages)
11 June 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
(3 pages)
11 June 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
(3 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)