HEENA FASHION LTD. - BURNLEY


Company Profile Company Filings

Overview

HEENA FASHION LTD. is a Private Limited Company from BURNLEY and has the status: Liquidation.
HEENA FASHION LTD. was incorporated 25 years ago on 11/09/1998 and has the registered number: 03629990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

HEENA FASHION LTD. - BURNLEY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

SUITE 101 & 102 EMPIRE WAY BUSINESS PARK
BURNLEY
BB12 6HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2020 25/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHSIN ALLI May 1969 British Director 1998-09-11 CURRENT
MAKBOOL ALLI Nov 1973 British Director 1999-06-28 CURRENT
FARIDA ALLI Sep 1970 British Secretary 1998-09-11 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-09-11 UNTIL 1998-09-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-11 UNTIL 1998-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Makbool Alli 2017-10-01 11/1973 Blackburn   Significant influence or control
Makbool Ali 2016-04-06 - 2017-10-01 11/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sharifa Alli 2016-04-06 - 2017-10-01 6/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mohsin Alli 2016-04-06 5/1969 Burnley   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YUSUF PROPERTY SERVICES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE OLDE COTTON MILL LIMITED BLACKBURN UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
HEENA FASHIONS INT LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MY PLACE TO EAT LTD BURNLEY ... MICRO ENTITY 56102 - Unlicensed restaurants and cafes
ILM EDUCATION LTD BLACKBURN UNITED KINGDOM Active -... DORMANT 85520 - Cultural education
MARYYH & CO LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SIGNATURE INVESTMENTS (NW) LTD BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Heena Fashion Ltd. - Accounts to registrar (filleted) - small 18.2 2019-06-25 30-09-2018 £30,553 Cash £88,504 equity
Heena Fashion Ltd. - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £44,262 Cash £91,334 equity
Abbreviated Company Accounts - HEENA FASHION LTD. 2017-06-30 30-09-2016 £40,391 Cash £69,942 equity
Abbreviated Company Accounts - HEENA FASHION LTD. 2016-06-30 30-09-2015 £14,217 Cash £13,934 equity
Abbreviated Company Accounts - HEENA FASHION LTD. 2015-05-01 30-09-2014 £21,538 Cash £51,287 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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OLIVER JOHN KITCHENS & GRANITE LIMITED BURNLEY ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
P. & G. CARDS UK LIMITED BURNLEY ENGLAND Active MICRO ENTITY 17230 - Manufacture of paper stationery
MAYSONS SOLICITORS LTD BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
FLAMINGO HOMECARE LTD BURNLEY ENGLAND Active MICRO ENTITY 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
PRISTINE PROPERTIES AND LETTINGS LTD. BURNLEY ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LANCASHIRE HOME CARE LTD BURNLEY ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
AUXILIUM LIVING LTD BURNLEY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NUA LANCASHIRE LTD BURNLEY ENGLAND Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
GLEAMING GRAVES LTD BURNLEY UNITED KINGDOM Active NO ACCOUNTS FILED 81222 - Specialised cleaning services