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SAAQI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saaqi Ltd. The company was founded 14 years ago and was given the registration number 07112429. The firm's registered office is in LONDON. You can find them at 129 Station Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SAAQI LTD
Company Number:07112429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:129 Station Road, London, NW4 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, Cricklewood Broadway, London, England, NW2 3HY

Director24 February 2021Active
17, St. Andrews Close, Mayals, Swansea, United Kingdom, SA3 5DX

Secretary01 April 2012Active
129, Station Road, London, England, NW4 4JN

Secretary24 December 2009Active
129, Station Road, London, England, NW4 4JN

Director28 April 2010Active
129, Station Road, London, England, NW4 4JN

Director24 December 2009Active

People with Significant Control

Mr Bahjat Kazem Ayiz
Notified on:24 February 2021
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:129, Station Road, London, England, NW4 4NJ
Nature of control:
  • Voting rights 50 to 75 percent as firm
Mr Amar Kadhem A El-Shammari
Notified on:19 February 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:129, Station Road, London, England, NW4 4NJ
Nature of control:
  • Voting rights 50 to 75 percent as firm
Mr Bahjat Kazem Ayiz
Notified on:02 April 2019
Status:Active
Date of birth:January 1964
Nationality:British
Address:129, Station Road, London, NW4 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-16Dissolution

Dissolution application strike off company.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2022-02-22Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-28Accounts

Change account reference date company previous extended.

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2021-09-16Accounts

Change account reference date company previous shortened.

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2021-05-13Address

Change registered office address company with date old address new address.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-02Officers

Appoint person director company with name date.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Officers

Termination director company with name termination date.

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2021-01-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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