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Home > England & Wales Companies > ALOUNAK (WESTBOURNE GROVE) LIMITED
Company Information for

ALOUNAK (WESTBOURNE GROVE) LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
03665568
Private Limited Company
Liquidation

Company Overview

About Alounak (westbourne Grove) Ltd
ALOUNAK (WESTBOURNE GROVE) LIMITED was founded on 1998-11-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Alounak (westbourne Grove) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALOUNAK (WESTBOURNE GROVE) LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in W2
 
Filing Information
Company Number 03665568
Company ID Number 03665568
Date formed 1998-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/01/2020
Account next due 30/10/2021
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB668164407  
Last Datalog update: 2021-08-06 12:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALOUNAK (WESTBOURNE GROVE) LIMITED
The accountancy firm based at this address is A & P REGISTRARS LIMITED
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Company Officers of ALOUNAK (WESTBOURNE GROVE) LIMITED

Current Directors
Officer Role Date Appointed
MEHRDAD SALAMAT
Company Secretary 2011-08-20
YOUSEF MASSODIPOUR
Director 1998-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
YOUSEF GOLABI
Company Secretary 2002-04-30 2011-08-20
MEHDI SADAGHNA
Company Secretary 2000-10-27 2002-04-30
KAREN MARGARET COYNE
Company Secretary 1998-11-11 2000-10-27
JPCORS LIMITED
Nominated Secretary 1998-11-11 1998-11-11
JPCORD LIMITED
Nominated Director 1998-11-11 1998-11-11

More director information

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.

DateDocument TypeDocument Description
2022-07-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 13 Stamford Close London N15 4PX United Kingdom
2021-07-05600Appointment of a voluntary liquidator
2021-07-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-25
2021-07-05LIQ02Voluntary liquidation Statement of affairs
2021-03-02DISS40Compulsory strike-off action has been discontinued
2021-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/21 FROM 57 Stroud Green Road London N4 3EG England
2021-02-27TM02Termination of appointment of Mehrdad Salamat on 2017-09-18
2021-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/19
2021-02-27CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2021-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-20DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM 44 Westbourne Grove London W2 5SH
2020-02-26DISS40Compulsory strike-off action has been discontinued
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2020-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-31AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-11-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-24AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0101/11/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0101/11/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0101/11/12 ANNUAL RETURN FULL LIST
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21MG01Particulars of a mortgage or charge / charge no: 1
2012-01-25AR0101/11/11 ANNUAL RETURN FULL LIST
2011-10-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AP03Appointment of Mr Mehrdad Salamat as company secretary
2011-09-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY YOUSEF GOLABI
2011-01-26AR0101/11/10 ANNUAL RETURN FULL LIST
2010-09-08AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0101/11/09 ANNUAL RETURN FULL LIST
2010-01-07CH01Director's details changed for Yousef Massodipour on 2009-11-01
2009-10-19AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-04AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-03363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-01-10363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-20363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-06363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2004-11-19363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2003-12-03244DELIVERY EXT'D 3 MTH 31/01/03
2003-11-20363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-05-03363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-11-20288aNEW SECRETARY APPOINTED
2002-11-20288bSECRETARY RESIGNED
2002-03-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01
2002-01-21288bSECRETARY RESIGNED
2002-01-21363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2002-01-21288aNEW SECRETARY APPOINTED
2001-11-23244DELIVERY EXT'D 3 MTH 31/01/01
2001-06-05363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/99
1999-11-30363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-02-19225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00
1999-01-04ELRESS386 DISP APP AUDS 04/12/98
1999-01-04ELRESS366A DISP HOLDING AGM 04/12/98
1998-12-04288aNEW DIRECTOR APPOINTED
1998-12-04288aNEW SECRETARY APPOINTED
1998-12-04287REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 39 MALVERN ROAD LONDON NW6 5PS
1998-11-19287REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD, LONDON SE16 1AA
1998-11-19288bDIRECTOR RESIGNED
1998-11-19288bSECRETARY RESIGNED
1998-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to ALOUNAK (WESTBOURNE GROVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-30
Resolution2021-06-30
Fines / Sanctions
No fines or sanctions have been issued against ALOUNAK (WESTBOURNE GROVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-21 Outstanding MANYA IGEL FINE ARTS LIMITED
Creditors
Creditors Due Within One Year 2013-01-31 £ 103,679
Creditors Due Within One Year 2012-01-31 £ 80,203
Provisions For Liabilities Charges 2013-01-31 £ 2,012

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-30
Annual Accounts
2020-01-30

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 ALOUNAK (WESTBOURNE GROVE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 243,055
Cash Bank In Hand 2012-01-31 £ 223,323
Current Assets 2013-01-31 £ 279,768
Current Assets 2012-01-31 £ 260,137
Debtors 2013-01-31 £ 32,963
Debtors 2012-01-31 £ 33,342
Shareholder Funds 2013-01-31 £ 218,974
Shareholder Funds 2012-01-31 £ 198,065
Stocks Inventory 2013-01-31 £ 3,750
Stocks Inventory 2012-01-31 £ 3,472
Tangible Fixed Assets 2013-01-31 £ 44,897
Tangible Fixed Assets 2012-01-31 £ 18,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALOUNAK (WESTBOURNE GROVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALOUNAK (WESTBOURNE GROVE) LIMITED
Trademarks
We have not found any records of ALOUNAK (WESTBOURNE GROVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALOUNAK (WESTBOURNE GROVE) LIMITED. 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 (56102 - Unlicensed restaurants and cafes) as ALOUNAK (WESTBOURNE GROVE) LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
Outgoings
Business Rates/Property Tax
No properties were found where ALOUNAK (WESTBOURNE GROVE) LIMITED 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.
Import/Export of Goods
Goods imported/exported by ALOUNAK (WESTBOURNE GROVE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0185166070Electric grillers and roasters, for domestic use
2010-12-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALOUNAK (WESTBOURNE GROVE) LIMITEDEvent Date2021-06-30
Name of Company: ALOUNAK (WESTBOURNE GROVE) LIMITED Company Number: 03665568 Trading Name: Alounak Nature of Business: Restaurant Registered office: Olympia House, Armitage Road, London, NW11 8RQ Type…
 
Initiating party Event TypeResolution
Defending partyALOUNAK (WESTBOURNE GROVE) LIMITEDEvent Date2021-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALOUNAK (WESTBOURNE GROVE) LIMITED 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 ALOUNAK (WESTBOURNE GROVE) LIMITED 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.
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