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AYAOPTICS LTD

AYAOPTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAYAOPTICS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11821308
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AYAOPTICS LTD?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AYAOPTICS LTD located?

    Registered Office Address
    C/O Begbies Traynor (London) Llp 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYAOPTICS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for AYAOPTICS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 25, 2025
    Next Confirmation Statement DueMar 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2024
    OverdueYes

    What are the latest filings for AYAOPTICS LTD?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 26, 2024

    		LRESEX

    Registered office address changed from 93 Redchurch Street London E2 7DJ England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Jun 28, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2022

    		2 pagesAA

    Termination of appointment of Arif Hussein as a director on Oct 14, 2022

    		1 pagesTM01

    Appointment of Mr Karim Hassanali as a director on Mar 01, 2022

    		2 pagesAP01

    Registered office address changed from 25 Redchurch Street London E2 7DJ England to 93 Redchurch Street London E2 7DJ on Apr 04, 2022

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2021

    		2 pagesAA

    Director's details changed for Mr Arif Hussein on Dec 19, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 25, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Arif Hussein as a person with significant control on Dec 15, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Mar 07, 2020 with updates

    		4 pagesCS01

    Notification of Arif Hussein as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Appointment of Mr Arif Hussein as a director on Jan 31, 2020

    		2 pagesAP01

    Cessation of Hassan Askari Haider Dhanji as a person with significant control on Jan 31, 2020

    		1 pagesPSC07

    Termination of appointment of Hassan Askari Haider Dhanji as a director on Jan 31, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of AYAOPTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSANALI, Karim
    Redchurch Street
    E2 7DJ London
    93
    England
    		Director
    Redchurch Street
    E2 7DJ London
    93
    England
    		EnglandAmericanEntrepeneur297577690001
    DHANJI, Hassan Askari Haider
    Brockley Hill
    HA7 4LS London
    5
    United Kingdom
    		Director
    Brockley Hill
    HA7 4LS London
    5
    United Kingdom
    		United KingdomBritishInvestment Banker204124610001
    HUSSEIN, Arif
    Brockley Hill
    HA7 4LS Stanmore
    5
    Middlesex
    United Kingdom
    		Director
    Brockley Hill
    HA7 4LS Stanmore
    5
    Middlesex
    United Kingdom
    		United KingdomBritishBusiness Owner142038670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AYAOPTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arif Hussein
    Brockley Hill
    HA7 4LS Stanmore
    5
    Middlesex
    United Kingdom
    		Jan 01, 2020
    Brockley Hill
    HA7 4LS Stanmore
    5
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hassan Askari Haider Dhanji
    Brockley Hill
    HA7 4LS London
    5
    United Kingdom
    		Feb 12, 2019
    Brockley Hill
    HA7 4LS London
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AYAOPTICS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Paul Steven Cooper
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0