Asian Stores (Hakim Bros) Limited

Company Name	Asian Stores (Hakim Bros) Limited
Company Status	Dissolved
Company Number	01066334
Category	Private Limited Company
Incorporation Date	17 August 1972(51 years, 8 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ajmal Mohamed Hakim
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(18 years, 7 months after company formation)
Appointment Duration	27 years, 8 months (closed 04 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Rushgrove Avenue London NW9 6RB

Director Name	Mr Anwar Mohamed Hakim
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(18 years, 7 months after company formation)
Appointment Duration	27 years, 8 months (closed 04 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lynton Avenue London NW9 6PB

Secretary Name	Mrs Farida Banu Hakim
Nationality	British
Status	Closed
Appointed	31 March 1991(18 years, 7 months after company formation)
Appointment Duration	27 years, 8 months (closed 04 December 2018)
Role	Company Director
Correspondence Address	21 Lynton Avenue London NW9 6PB

Location

Registered Address	Office D-160 First Floor New Covent Garden London SW8 5LL
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £0.5	Ajmal Mohammed Hakim 50.00% Ordinary
100 at £0.5	Anwar Mohammed Hakim 50.00% Ordinary

Financials

Year	2014
Net Worth	£323,282
Cash	£7,034
Current Liabilities	£8,752

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

25 August 1989	Delivered on: 1 September 1989 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 westbourne grove london W2 t/n ngl 307276 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 June 1977	Delivered on: 28 June 1977 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease relating to ground and basement floors at 58, westbourne grove london w 2.together with all fixtures. Outstanding

25 August 1989

Delivered on: 1 September 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 58 westbourne grove london W2 t/n ngl 307276 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

15 June 1977

Delivered on: 28 June 1977
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lease relating to ground and basement floors at 58, westbourne grove london w 2.together with all fixtures.
Outstanding

Filing History

2 August 2017	Registered office address changed from 61 Link House New Covent Garden Market London SW8 5PA to Office D-160 First Floor New Covent Garden London SW8 5LL on 2 August 2017 (1 page)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 June 2010	Director's details changed for Mr Anwar Mohamed Hakim on 19 October 2009 (2 pages)
11 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mr Ajmal Mohamed Hakim on 16 October 2009 (2 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 April 2007	Return made up to 31/03/07; full list of members (7 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
27 June 2006	Return made up to 31/03/06; full list of members (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 March 2005	Return made up to 31/03/05; full list of members (7 pages)
5 January 2005	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
21 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
24 July 2003	Registered office changed on 24/07/03 from: 58 westbourne grove london W2 5SH (1 page)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
11 April 2003	Return made up to 31/03/03; full list of members (7 pages)
30 May 2002	Return made up to 31/03/02; full list of members (6 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
22 June 2001	Return made up to 31/03/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
17 April 2000	Return made up to 31/03/00; full list of members (6 pages)
24 April 1999	Return made up to 31/03/99; no change of members (4 pages)
8 April 1999	Full accounts made up to 30 June 1998 (9 pages)
8 May 1998	Return made up to 31/03/98; full list of members (6 pages)
30 April 1998	Full accounts made up to 30 June 1997 (10 pages)
24 April 1997	Return made up to 31/03/97; no change of members (4 pages)
18 February 1997	Full accounts made up to 30 June 1996 (10 pages)
12 September 1996	Return made up to 31/03/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 30 June 1995 (10 pages)
5 May 1995	Return made up to 31/03/95; full list of members (6 pages)
25 April 1995	Full accounts made up to 30 June 1994 (10 pages)