ANA KHANA PINA LIMITED - COVENTRY


Company Profile Company Filings

Overview

ANA KHANA PINA LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
ANA KHANA PINA LIMITED was incorporated 17 years ago on 27/04/2007 and has the registered number: 06228875. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

ANA KHANA PINA LIMITED - COVENTRY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

JUSTA HOUSE
COVENTRY
CV6 4DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ARA BEGUM Nov 1968 British Director 2023-04-05 CURRENT
MOHAMMED BABUL MIAH Sep 1960 Bangladeshi Director 2009-11-01 CURRENT
MR JUNAID MOHAMMED SIRAJ Jul 1993 British Director 2023-04-05 CURRENT
MR FOYEZ AHMED KHAN Nov 1977 British Director 2007-10-18 UNTIL 2008-01-01 RESIGNED
MOHAMMED RASSEL KABIR Aug 1985 British Secretary 2007-04-27 UNTIL 2007-10-17 RESIGNED
SHALIM MIAH May 1963 British Secretary 2007-10-18 UNTIL 2014-05-22 RESIGNED
MUHAMMED MOHSIN KABIR Dec 1988 British Director 2009-11-01 UNTIL 2019-12-04 RESIGNED
MISS LEEMA SULTANA Dec 1987 British Director 2009-11-01 UNTIL 2023-04-03 RESIGNED
MISS JAKIA SULTANA Oct 1988 British Director 2009-11-01 UNTIL 2023-04-03 RESIGNED
MISS TANIA SIRAJ Apr 1997 British Director 2020-07-30 UNTIL 2022-10-04 RESIGNED
MR JAHEAD SIRAJ Apr 1997 British Director 2022-10-04 UNTIL 2023-04-05 RESIGNED
ABIDUR RAHMAN Mar 1968 British Director 2007-10-18 UNTIL 2008-01-01 RESIGNED
SHALIM MIAH May 1963 British Director 2007-10-18 UNTIL 2014-05-22 RESIGNED
FOYEZ AHMED KHAN Nov 1977 Bangladeshi Director 2009-11-01 UNTIL 2015-06-15 RESIGNED
MR MOHAMMED NASIM KABIR May 1989 British Director 2009-11-01 UNTIL 2015-06-15 RESIGNED
MR MOHAMMED HUMAIYN KABIR Oct 1985 British Director 2007-10-18 UNTIL 2015-06-15 RESIGNED
MIAH EMRAJ Nov 1965 British Director 2007-10-18 UNTIL 2008-01-01 RESIGNED
UMAR IBNE AZAD CHOUDHURY Sep 1981 British Director 2007-10-18 UNTIL 2008-01-01 RESIGNED
HESAN FAIZ CHOUDHURY Oct 1989 British Director 2007-10-18 UNTIL 2008-01-01 RESIGNED
LEEGI BEGUM Oct 1979 British Director 2009-11-01 UNTIL 2016-11-02 RESIGNED
MR SIRAJ ALI Mar 1967 British Director 2007-04-27 UNTIL 2009-11-01 RESIGNED
MRS SALMA AKHTAR Jun 1973 British Director 2009-11-01 UNTIL 2020-07-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-04-27 UNTIL 2007-04-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-27 UNTIL 2007-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Babul Miah 2024-04-08 6/1960 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Ara Begum 2024-04-08 11/1968 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Junaid Mohammed Siraj 2023-10-01 - 2024-04-08 7/1993 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Tania Siraj 2020-07-30 - 2023-10-01 4/1997 Coventry   Ownership of shares 25 to 50 percent
Mrs Salma Akhtar 2017-04-06 - 2020-07-30 6/1973 Coventry   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSPEROUS PROPERTIES LIMITED COVENTRY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REGARDS RESTAURANTS LIMITED BRADFORD Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
DINE BANGLA RUGBY LIMITED COVENTRY Dissolved... DORMANT 56101 - Licensed restaurants
BANGLA LOUNGE (HINCKLEY) LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BANGLADESHI CATERING & PROFESSIONALS ASSOCIATION COVENTRY & WARWICKSHIRE COVENTRY ENGLAND Active MICRO ENTITY 56290 - Other food services
THE PURPLE CORPORATION LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
GTEX APPARELS LTD BIRMINGHAM UNITED KINGDOM Active -... MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ROSEWOOD INVESTMENT MIDLANDS LIMITED COVENTRY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
JJS PROPERTIES GROUP LIMITED COVENTRY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SIRAJ INVESTMENTS LIMITED COVENTRY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THAI & INDIAN LOUNGE LIMITED COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
SONALI OTHITH UK COVENTRY UNITED KINGDOM Active DORMANT 96040 - Physical well-being activities
WOODFIELD LETTINGS LIMITED COVENTRY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
G8 HINCKLEY LIMITED HINCKLEY UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
REALITY GROUP COVENTRY LIMITED COVENTRY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CV1 HOSPITALITY LIMITED WIRRAL ENGLAND Active DORMANT 56101 - Licensed restaurants
CHICKTON LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
JJ INVESTMENT VENTURES LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SONALI 101 INVESTMENT CLUB LTD WELLINGBOROUGH ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ana Khana Pina Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £-3,143 equity
Micro-entity Accounts - ANA KHANA PINA LIMITED 2023-04-05 31-05-2022 £37,418 equity
Micro-entity Accounts - ANA KHANA PINA LIMITED 2022-03-05 31-05-2021 £56,739 equity
Micro-entity Accounts - ANA KHANA PINA LIMITED 2021-05-26 31-05-2020 £68,066 equity
Micro-entity Accounts - ANA KHANA PINA LIMITED 2020-02-11 31-05-2019 £64,640 equity
Micro-entity Accounts - ANA KHANA PINA LIMITED 2019-03-01 31-05-2018 £86,756 equity
Micro-entity Accounts - ANA KHANA PINA LIMITED 2017-12-19 31-03-2017 £-151,502 equity
Abbreviated Company Accounts - ANA KHANA PINA LIMITED 2016-12-29 31-03-2016 £6,293 Cash £-26,974 equity
Abbreviated Company Accounts - ANA KHANA PINA LIMITED 2016-01-01 31-03-2015 £6,530 Cash £-30,617 equity
Abbreviated Company Accounts - ANA KHANA PINA LIMITED 2014-12-04 31-03-2014 £5,015 Cash £-29,620 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEAN PEARL INVESTMENTS (UK) LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE SKIN & LASER LOUNGE SERVICE LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
IDEAL TRADE SOLUTIONS LTD COVENTRY ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
IDEAL TRANSPORT SERVICES LTD COVENTRY ENGLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities
TIER ONE ASSETS LTD COVENTRY ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LOYAL AUTO SERVICES LTD COVENTRY ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
NATT MEDIA PRODUCTIONS LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
JACKSON KNIGHT LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HS AS IT SOLUTIONS LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
NAULVA LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants