Company NameA 2 Z Rug Limited
Company StatusLiquidation
Company Number06815675
CategoryPrivate Limited Company
Incorporation Date11 February 2009(15 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr Kamal Hajigorban
Date of BirthJune 1981 (Born 42 years ago)
NationalityIranian
StatusResigned
Appointed11 February 2009(same day as company formation)
RoleCompany Director
Correspondence Address56 Kinloch Drive
London
NW9 7LH
Director NameMiss Asal Mottaghi
Date of BirthMay 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2009(1 week, 2 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 16 July 2009)
RoleOffice Manager
Correspondence Address5 Ketton House Sutton Way
London
W10 5ET
Director NameMr Aliakbar Haji Ghorban
Date of BirthAugust 1978 (Born 45 years ago)
NationalityIranian
StatusResigned
Appointed15 July 2009(5 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 August 2010)
RoleRug Dealer
Country of ResidenceIran
Correspondence AddressFlat 108 Grand Union Heghts Northwick Road
Wembley
Middlesex
HA0 1LF
Director NameMr Kamal Hajighorban
Date of BirthJune 1981 (Born 42 years ago)
NationalityIranian
StatusResigned
Appointed17 August 2010(1 year, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 May 2015)
RoleOriental Carpet Dealer
Country of ResidenceEngland
Correspondence Address120 Islington High Street
London
N1 8EG
Director NameMrs Bahare Homayounpour
Date of BirthMarch 1980 (Born 44 years ago)
NationalityIranian
StatusResigned
Appointed01 April 2013(4 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 22 May 2015)
RoleStudent
Country of ResidenceEngland
Correspondence Address64 Spencer Close
London
N3 3TY

Contact

Websitewww.a2zrug.co.uk
Email address[email protected]
Telephone020 89619361
Telephone regionLondon

Location

Registered AddressSuite 20, Peel House, 30
The Downs
Altrincham
Cheshire
WA14 2PX
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Kamal Hajigorban
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,214
Cash£19
Current Liabilities£454,888

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return24 January 2023 (1 year, 3 months ago)
Next Return Due7 February 2024 (overdue)

Charges

20 April 2021Delivered on: 23 April 2021
Persons entitled: Sellersfunding International Portfolio LTD

Classification: A registered charge
Outstanding

Filing History

11 February 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
22 December 2020Unaudited abridged accounts made up to 31 March 2020 (11 pages)
24 March 2020Director's details changed for Mr Kamal Hajighorban on 5 March 2020 (2 pages)
24 March 2020Director's details changed for Mr Kamal Hajighorban on 5 March 2020 (2 pages)
24 March 2020Change of details for Mr Kamal Hajighorban as a person with significant control on 5 March 2020 (2 pages)
15 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
22 November 2019Unaudited abridged accounts made up to 31 March 2019 (10 pages)
11 February 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
13 June 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
22 February 2018Confirmation statement made on 11 February 2018 with no updates (3 pages)
31 October 2017Unaudited abridged accounts made up to 31 March 2017 (13 pages)
31 October 2017Unaudited abridged accounts made up to 31 March 2017 (13 pages)
23 March 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
24 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 April 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
(3 pages)
13 April 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
(3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 June 2015Director's details changed for Mr Kamal Hajighorban on 8 April 2013 (2 pages)
19 June 2015Director's details changed for Mr Kamal Hajighorban on 8 April 2013 (2 pages)
19 June 2015Director's details changed for Mr Kamal Hajighorban on 8 April 2013 (2 pages)
30 May 2015Appointment of Mr Kamal Hajighorban as a director on 17 August 2010 (2 pages)
30 May 2015Appointment of Mr Kamal Hajighorban as a director on 17 August 2010 (2 pages)
26 May 2015Director's details changed (2 pages)
26 May 2015Director's details changed (2 pages)
22 May 2015Termination of appointment of Bahare Homayounpour as a director on 22 May 2015 (1 page)
22 May 2015Termination of appointment of Bahare Homayounpour as a director on 22 May 2015 (1 page)
22 May 2015Termination of appointment of Kamal Hajighorban as a director on 22 May 2015 (1 page)
22 May 2015Termination of appointment of Kamal Hajighorban as a director on 22 May 2015 (1 page)
22 May 2015Termination of appointment of Kamal Hajighorban as a director on 22 May 2015 (1 page)
22 May 2015Termination of appointment of Kamal Hajighorban as a director on 22 May 2015 (1 page)
15 April 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(5 pages)
15 April 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(5 pages)
14 April 2015Director's details changed for Mr Kamal Hajighorban on 14 April 2015 (2 pages)
14 April 2015Director's details changed for Mrs Bahare Homayounpour on 14 April 2015 (2 pages)
14 April 2015Director's details changed for Mrs Bahare Homayounpour on 14 April 2015 (2 pages)
14 April 2015Director's details changed for Mr Kamal Hajighorban on 14 April 2015 (2 pages)
11 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(5 pages)
26 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(5 pages)
3 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 April 2013Appointment of Mrs Bahare Homayounpour as a director (2 pages)
26 April 2013Appointment of Mrs Bahare Homayounpour as a director (2 pages)
13 February 2013Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
13 February 2013Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 February 2012Director's details changed for Mr Kamal Hajighorban on 10 February 2012 (2 pages)
17 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
17 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
17 February 2012Director's details changed for Mr Kamal Hajighorban on 10 February 2012 (2 pages)
23 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 May 2011Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
8 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 November 2010Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
4 November 2010Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
28 August 2010Compulsory strike-off action has been discontinued (1 page)
28 August 2010Compulsory strike-off action has been discontinued (1 page)
26 August 2010Termination of appointment of Aliakbar Haji Ghorban as a director (1 page)
26 August 2010Annual return made up to 11 February 2010 with a full list of shareholders (3 pages)
26 August 2010Appointment of Mr Kamal Hajighorban as a director (2 pages)
26 August 2010Annual return made up to 11 February 2010 with a full list of shareholders (3 pages)
26 August 2010Termination of appointment of Aliakbar Haji Ghorban as a director (1 page)
26 August 2010Appointment of Mr Kamal Hajighorban as a director (2 pages)
25 August 2010Appointment of Mr Kamal Hajighorban as a director (2 pages)
25 August 2010Termination of appointment of Aliakbar Haji Ghorban as a director (1 page)
25 August 2010Termination of appointment of Aliakbar Haji Ghorban as a director (1 page)
25 August 2010Appointment of Mr Kamal Hajighorban as a director (2 pages)
15 June 2010First Gazette notice for compulsory strike-off (1 page)
15 June 2010First Gazette notice for compulsory strike-off (1 page)
13 August 2009Director appointed mr aliakbar haji ghorban (2 pages)
13 August 2009Director appointed mr aliakbar haji ghorban (2 pages)
13 August 2009Appointment terminated director asal mottaghi (1 page)
13 August 2009Appointment terminated director asal mottaghi (1 page)
23 July 2009Director's change of particulars / asal mottaghi / 01/07/2009 (1 page)
23 July 2009Director's change of particulars / asal mottaghi / 01/07/2009 (1 page)
25 February 2009Appointment terminated director kamal hajigorban (1 page)
25 February 2009Appointment terminated director kamal hajigorban (1 page)
25 February 2009Director appointed miss asal mottaghi (1 page)
25 February 2009Director appointed miss asal mottaghi (1 page)
11 February 2009Incorporation (8 pages)
11 February 2009Incorporation (8 pages)