Liquidation
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Company Information for IZA RETAIL LIMITED
CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
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Company Registration Number
 06838895 Private Limited Company
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Company Overview
About Iza Retail Ltd
IZA RETAIL LIMITED was founded on 2009-03-06 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Iza Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| IZA RETAIL LIMITED | ||
| Legal Registered Office | ||
| CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in W1J | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06838895 | |
|---|---|---|
| Company ID Number | 06838895 | |
| Date formed | 2009-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 06/03/2016 | |
| Return next due | 03/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 16:19:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IZA RETAIL LIMITED
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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 |
|---|---|---|
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM C/O TULLOCH & CO 4 HILL STREET LONDON W1J 5NE | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 187500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 187500 | |
| AR01 | 06/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR TULLOCH | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 187500 | |
| AR01 | 06/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 187500 | |
| AR01 | 06/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/03/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 06/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 06/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMAL CHUGANI / 22/03/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED IZA RESTAURANTS LIMITED CERTIFICATE ISSUED ON 23/06/09 | |
| 88(2) | AD 23/04/09 GBP SI 37500@1=37500 GBP IC 150000/187500 | |
| NEWINC | INCORPORATION 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
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to IZA RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-01-19 |
| Resolution | 2018-01-19 |
| Meetings o | 2018-01-04 |
| Dismissal of Winding Up Petition | 2016-11-23 |
| Petitions to Wind Up (Companies) | 2016-10-26 |
Fines / Sanctions
No fines or sanctions have been issued against IZA RETAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | PERCY NOMINEES LIMITED | |
| RENT DEPOSIT DEED | Satisfied | ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | SUSANNE MATTES |
Intangible Assets
Patents
We have not found any records of IZA RETAIL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IZA RETAIL LIMITED
Income
Government Income
We have not found government income sources for IZA RETAIL 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 (56290 - Other food services) as IZA RETAIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IZA RETAIL 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | IZA RETAIL LIMITED | Event Date | 2018-01-19 |
| Name of Company: IZA RETAIL LIMITED Company Number: 06838895 Trading Name: Mori Nature of Business: Food Services Previous Name of Company: Iza Restaurants Limited Registered office: Tulloch & Co, 4 H… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | IZA RETAIL LIMITED | Event Date | 2018-01-19 |
| Initiating party | Event Type | Meetings o | |
| Defending party | IZA RETAIL LIMITED | Event Date | 2018-01-04 |
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | IZA RETAIL LIMITED | Event Date | 2016-09-16 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5810 A Petition to wind up the above-named Company, Registration Number 06838895, of ,c/o Tulloch & Co, 4 Hill Street, London, W1J 5NE, presented on 16 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 November 2016 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
| Defending party | IZA RETAIL LIMITED | Event Date | 2016-09-16 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5810 A Petition to wind up the above-named Company, Registration Number 06838895 of ,c/o Tulloch & Co, 4 Hill Street, London, W1J 5NE, presented on 16 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 26 October 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 7 November 2016 . The Petition was dismissed | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IZA RETAIL 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 IZA RETAIL 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. 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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