A AND A LONDON LIMITED

Address

A AND A LONDON LIMITED
18 SOHO MILLS
WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP10 0PF
Classification:

Wholesale of textiles

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Retail sale via mail order houses or via Internet

Legal Information

Company Registration No.:
04990978
Incorporation Date:
10 Dec 2003 (15 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 17 Jan 2017
For period ending:
31 Mar 2018
Filed on:
5 Jul 2018

Latest Annual Return

Directors & Shareholder Information
As at:
3 Jan 2016
Filed on:
6 Jan 2016
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Map


Financial Summary

31 Mar 2018 31 Mar 2017 31 Mar 2016
Cash at bank:
Debtors: £25,736
Creditors due within one year: £277,109 £359,360 £357,147
Total Assets less Current Liabilities: £4,042 -£7,339 -£7,131
Shareholders Funds / Net Worth: £384 £262 £520
Full details in: 2018 Accounts 2017 Accounts 2016 Accounts

Notices published in the Gazette

25 Apr 2019

A AND A LONDON LIMITED (Company Number 04990978) Registered office: Will be changed to Arkin & Co, Maple House, High Street Office: Potters Bar, Hertfordshire EN6 5BS Principal trading address: 18 Soho Mills Industrial Estate, Wooburn Green High Wycombe HP10 0PF At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Arkin & Co, Maple House High Street, Potters Bar, Hertfordshire EN6 5BS on 18 April 2019, the following resolutions were passed: Special resolution "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily." Ordinary resolution "That Mehmet Arkin (Office Holder number 9122) of Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire, ENS 5BS be and is hereby appointed Liquidator for the purpose of such winding up." Office Holder Details: Mehmet Arkin (IP number 9122) of Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. Date of Appointment: 18 April 2019. Further information about this case is available from Rosemary Sheehan at the offices of Arkin & Co on 01707828683 or at info@arkinco.com. Zeynep Su Karakas Kon , Chair

25 Apr 2019

Company Number: 04990978 Name of Company: A AND A LONDON LIMITED Nature of Business: Wholesale of textiles Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Will be changed to Arkin & Co, Maple House, High Street Office: Potters Bar, Hertfordshire EN6 5BS Principal trading address: 18 Soho Mills Industrial Estate, Wooburn Green High Wycombe HP10 0PF Liquidator's name and address: Mehmet Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS Office Holder Number: 9122. Date of Appointment: 18 April 2019 By whom Appointed: Members and Creditors Further information about this case is available from Rosemary Sheehan at the offices of Arkin & Co on 01707828683 or at info@arkinco.com.

Recently Filed Documents - 59 available


Directors and Secretaries

Veysel Aydin
1 Oct 2018 ⇒ Present ( 7 Months ) Company Secretary
Zeynep Karakas Kon
1 Oct 2018 ⇒ Present ( 7 Months ) Director

Charges / mortgages against this Company

WORLD DESIGN & TRADE CO. LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 13 Mar 2012
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 16 Oct 2010

Previous Addresses

13 OLIVER BUSINESS PARK
OLIVER ROAD
PARK ROYAL
LONDON
NW10 7JB
Changed 30 Aug 2016

13 OLIVER BUSINESS PARK
OLIVER ROAD
PARK ROYAL
LONDON
NW10 7JB
Changed 30 Aug 2016

UNIT 6 MANSFIELD ROAD
WESTERN AVENUE BUSINESS PARK
PARK ROYAL
LONDON
W3 0BZ
Changed 27 Oct 2014

UNIT 6 MANSFIELD ROAD
WESTERN AVENUE BUSINESS PARK
PARK ROYAL
LONDON
W3 0BZ
Changed 27 Oct 2014

STEWKLEY HOUSE 2 WADSWORTH ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7JD
Changed 19 Mar 2012

1 CAMBOURNE AVENUE
WEST EALING
LONDON
W13 9QY
Changed 15 Jan 2009

1 CAMBOURNE AVENUE
WEST EALING
LONDON
W13 9QY
Changed 15 Jan 2009

111 HESSEL ROAD
WEST EALING
LONDON
W13 9EU
Changed 5 Aug 2004


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 14 Jun 2017 3
31 Mar 2016 30 Dec 2016 9
31 Mar 2015 15 Nov 2015 8
31 Mar 2014 27 Dec 2014 9
31 Mar 2013 22 Jun 2013 3

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Accounts
Latest Annual Accounts for year ending 31 Mar 18

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