Active - Proposal to Strike off
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Home > England & Wales Companies > A TO Z INVESTMENTS CORPORATION LTD
Company Information for A TO Z INVESTMENTS CORPORATION LTD
204-226 IMPERIAL DRIVE, HARROW, HA2 7HH,
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Company Registration Number
 08204608 Private Limited Company
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Company Overview
About A To Z Investments Corporation Ltd
A TO Z INVESTMENTS CORPORATION LTD was founded on 2012-09-06 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". A To Z Investments Corporation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| A TO Z INVESTMENTS CORPORATION LTD | |
| Legal Registered Office | |
| 204-226 IMPERIAL DRIVE HARROW HA2 7HH Other companies in HA2 | |
Filing Information
| Company Number | 08204608 | |
|---|---|---|
| Company ID Number | 08204608 | |
| Date formed | 2012-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 06/09/2015 | |
| Return next due | 04/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 05:30:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A TO Z INVESTMENTS CORPORATION LTD
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Company Officers of A TO Z INVESTMENTS CORPORATION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABBAS ZAHIIR SULEYMAN |
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ZAHIIR HASAN SULEYMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMART VEHICLE CLAIMS LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Dissolved 2013-11-16 | |
| SMART VEHICLE RENTALS LIMITED | Director | 2008-04-02 | CURRENT | 2008-03-14 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 04/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/09/15 FULL LIST | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/09/13 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to A TO Z INVESTMENTS CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A TO Z INVESTMENTS CORPORATION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A TO Z INVESTMENTS CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A TO Z INVESTMENTS CORPORATION LTD
Intangible Assets
Patents
We have not found any records of A TO Z INVESTMENTS CORPORATION LTD registering or being granted any patents Domain Names
We do not have the domain name information for A TO Z INVESTMENTS CORPORATION LTD
Income
Government Income
We have not found government income sources for A TO Z INVESTMENTS CORPORATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A TO Z INVESTMENTS CORPORATION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A TO Z INVESTMENTS CORPORATION LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A TO Z INVESTMENTS CORPORATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A TO Z INVESTMENTS CORPORATION LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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