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Company Information for

NADIAOUTLET LTD.

28 LAWRENCE AVENUE, NEW MALDEN, KT3 5LY,

Company Registration Number

09426611

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Nadiaoutlet Ltd.

NADIAOUTLET LTD. was founded on 2015-02-06 and has its registered office in New Malden. The organisation's status is listed as "Active - Proposal to Strike off". Nadiaoutlet Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

NADIAOUTLET LTD.

Legal Registered Office

28 LAWRENCE AVENUE
NEW MALDEN
KT3 5LY

Previous Names

MERRYDINE LTD.	01/10/2021
CLUB VOUCHERS LTD.	03/12/2018

Filing Information

Company Number		09426611
Company ID Number		09426611
Date formed		2015-02-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2021
Account next due		30/11/2022
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-02-07 09:49:39
Primary Source:	Companies House

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Company Officers of NADIAOUTLET LTD.

Current Directors

Officer	Role	Date Appointed
MARHAB MOHAMMAD ALI ABU NAYLA	Director	2015-02-06
FAISEL SHABAN	Director	2018-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAIS ABDUL RAZZAK KASSIM	Director	2015-02-06	2018-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARHAB MOHAMMAD ALI ABU NAYLA	FRESHLY ROASTED TRADING LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Dissolved 2015-12-22

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.

Date	Document Type	Document Description
2022-04-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-01-18		FIRST GAZETTE notice for voluntary strike-off
2022-01-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-10		APPOINTMENT TERMINATED, DIRECTOR NADIA KASSIM
2022-01-10		Application to strike the company off the register
2022-01-10	DS01	Application to strike the company off the register
2022-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NADIA KASSIM
2021-11-25	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01	RES15	CHANGE OF COMPANY NAME 01/10/21
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARHAB MOHAMMAD ALI ABU NAYLA
2021-03-26	AP01	DIRECTOR APPOINTED MRS NADIA KASSIM
2021-02-28	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FAISEL SHABAN
2019-11-27	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-12-03	RES15	CHANGE OF COMPANY NAME 03/12/18
2018-11-23	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16	AAMD	Amended account full exemption
2018-09-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAIS KASSIM
2018-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/18 FROM Suite 8 41 Thames Street Windsor Berkshire SL4 1PR England
2018-09-29	AP01	DIRECTOR APPOINTED MR KAIS ABDUL RAZZAK KASSIM
2018-09-29	SH01	29/09/18 STATEMENT OF CAPITAL GBP 150
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-24	AD02	Register inspection address changed to 28 Lawrence Avenue New Malden KT3 5LY
2018-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/18 FROM 28 Lawrence Avenue New Malden Surrey KT3 5LY United Kingdom
2018-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KAIS ABDUL RAZZAK KASSIM
2018-06-28	PSC07	CESSATION OF KAIS ABDUL RAZZAK KASSIM AS A PERSON OF SIGNIFICANT CONTROL
2018-03-08	AP01	DIRECTOR APPOINTED MR FAISEL SHABAN
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-21	DISS40	Compulsory strike-off action has been discontinued
2017-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-25	AR01	06/02/16 ANNUAL RETURN FULL LIST
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06	NEWINC	New incorporation
2015-02-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to NADIAOUTLET LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NADIAOUTLET LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NADIAOUTLET LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 NADIAOUTLET LTD.

Intangible Assets

Patents

We have not found any records of NADIAOUTLET LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for NADIAOUTLET LTD.

Trademarks

We have not found any records of NADIAOUTLET LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NADIAOUTLET LTD.. 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 (73120 - Media representation services) as NADIAOUTLET LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where NADIAOUTLET LTD. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NADIAOUTLET LTD. 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 NADIAOUTLET LTD. any grants or awards.

Ownership

We could not find any group structure information

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