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The Open Database Of The Corporate World

A AND A LONDON LIMITED

Company Number
04990978
Status
Liquidation
Incorporation Date
10 December 2003 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Veysel Aydin
  • Mrs Zeynep Su Karakas Kon
Registered Address
  • Alpha House 176a High Street
  • Barnet
  • EN5 5SZ
  • United Kingdom
Industry Codes
  • 46.41: Wholesale of textiles (UK SIC Classification 2007)
  • 47.59/9: Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores (UK SIC Classification 2007)
  • 47.91: Retail sale via mail order houses or via Internet (UK SIC Classification 2007)
  • 46.41: Wholesale of textiles (European Community NACE Rev 2)
  • 4641: Wholesale of textiles, clothing and footwear (UN ISIC Rev 4)
  • 47.59: Retail sale of furniture, lighting equipment and other household articles in specialised stores (European Community NACE Rev 2)
  • 4759: Retail sale of electrical household appliances, furniture, lighting equipment and other household articles in specialized stores (UN ISIC Rev 4)
  • 47.91: Retail sale via mail order houses or via Internet (European Community NACE Rev 2)
  • 4791: Retail sale via mail order houses or via Internet (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2016-01-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Jun 2020 (UK Crown Copyright)

UK Gazette Notices

Company Number: 04990978 Name of Company: A AND A LONDON LIMITED Nature of Business: Wholesale of textiles Type of Liquidation: Creditors' Vo...,

A AND A LONDON LIMITED (Company Number 04990978) Registered office: Will be changed to Arkin & Co, Maple House, High Street Office: Potte...,

Statements of control (by this company)

Date Description Mechanisms
2018-10-01 Mrs Zeynep Su Karakas Kon controls United Kingdom flag A AND A LONDON LIMITED (United Kingdom, 10 Dec 2003- ) Share Ownership details
2016-04-06 Mr Veysel Aydin controls United Kingdom flag A AND A LONDON LIMITED (United Kingdom, 10 Dec 2003- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2020-06-10 Change of registered office address Registered office address changed from Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 2020-06-10 details
2019-05-13 Change of registered office address Registered office address changed from 18 Soho Mills Wooburn Green High Wycombe Buckinghamshire HP10 0PF England to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2019-05-13 details
2019-05-09 Notice of statement of affairs Statement of affairs details
2019-05-09 Filing dated 9 May 2019 Resolutions details
2019-05-09 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2019-02-28 Give notice ceasing to be an individual person with significant control Cessation of Veysel Aydin as a person with significant control on 2019-02-15 details
2019-02-28 Termination of appointment of secretary Termination of appointment of Veysel Aydin as a secretary on 2019-02-15 details
2018-12-03 Confirmation Statement Confirmation statement made on 2018-12-03 with updates details
2018-12-03 Give notice of individual person with significant control Notification of Zeynep Su Karakas Kon as a person with significant control on 2018-10-01 details
2018-11-23 Termination of appointment of director Termination of appointment of Veysel Aydin as a director on 2018-10-01 details
2018-10-12 Appointment of secretary Appointment of Mr Veysel Aydin as a secretary on 2018-10-01 details
2018-10-12 Appointment of director Appointment of Mrs Zeynep Su Karakas Kon as a director on 2018-10-01 details
2018-07-05 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-01-10 Confirmation Statement Confirmation statement made on 2018-01-03 with no updates details
2017-06-14 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-01-17 Confirmation Statement Confirmation statement made on 2017-01-03 with updates details
2016-12-30 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-30 Change of registered office address Registered office address changed from 13 Oliver Business Park Oliver Road Park Royal London NW10 7JB to 18 Soho Mills Wooburn Green High Wycombe Buckinghamshire HP10 0PF on 2016-08-30 details
2016-01-06 Annual Return Annual return made up to 2016-01-03 with full list of shareholders details
2015-11-15 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details

Gazette notices

Date Publication Notice Classification
2019-04-24 The Gazette (United Kingdom) Resolutions for Winding-up A AND A LONDON LIMITED (Company Number 04990978) R... Company credit event details
2019-04-24 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 04990978 Name of Company: A AND A ... Company credit event details

Industry codes

Code Description Code scheme
47.91 Retail sale via mail order houses or via Internet UK SIC Classification 2007 details
47.59/9 Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores UK SIC Classification 2007 details
46.41 Wholesale of textiles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 21 2020

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