Ali's Superstores Limited

Company Name	Ali's Superstores Limited
Director	Ayful Nehar Ali
Company Status	Active
Company Number	02986539
Category	Private Limited Company
Incorporation Date	4 November 1994(29 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Ayful Nehar Ali
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 February 2000(5 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	41-43 Fashion Street London E1 6PX

Secretary Name	Mrs Ayful Nehar Ali
Nationality	British
Status	Current
Appointed	05 June 2000(5 years, 7 months after company formation)
Appointment Duration	23 years, 11 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	41-43 Fashion Street London E1 6PX

Director Name	Nazrul Islam
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	General Merchant
Correspondence Address	5a Gaynsford Road Forest Hill London SE23 2PX

Secretary Name	Sheikh Eklasur Rahman
Nationality	Bangladesh
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	222a Merton High Street South Wimbledon London SW19 1AU

Director Name	Mrs Ayful Nehar Ali
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 11 January 1995)
Role	Business Secretaries
Country of Residence	United Kingdom
Correspondence Address	143 Sunderland Road London SE23 2PX

Secretary Name	Sohul Ahmed Moku
Nationality	British
Status	Resigned
Appointed	22 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 2000)
Role	Business And Finacial Consulta
Correspondence Address	30 Gale Street Deyons Road Boxx London E3 3RP

Director Name	Nuruzzaman Ali
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 06 June 2007)
Role	Grocers
Correspondence Address	143 Sunderland Road Forest Hill London SE23 2PX

Director Name	Shamsun Islam
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 April 2001)
Role	Computer Analyst
Correspondence Address	73 Clearbrook Way London E1

Director Name	Mr Akaddas Ali
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(10 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 19 August 2020)
Role	Grocer & Manager
Country of Residence	United Kingdom
Correspondence Address	43 Fashion Street London E1 6PX

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	41-43 Fashion Street London E1 6PX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

1000 at £1	Mrs Ayful Nehar Ali 99.80% Ordinary
2 at £1	Mr Akaddas Ali 0.20% Ordinary

Financials

Year	2014
Net Worth	-£354,142
Cash	£11,581
Current Liabilities	£76,008

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

10 June 1999	Delivered on: 22 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3-5 bigland street shadwell london t/no;-435747. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
19 March 1996	Delivered on: 25 March 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 41-43 fashion street l/b of tower hamlets t/no.NGL277192 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
8 March 1996	Delivered on: 19 March 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

10 October 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
1 December 2022	Compulsory strike-off action has been discontinued (1 page)
30 November 2022	Micro company accounts made up to 30 November 2021 (3 pages)
30 November 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
30 November 2021	Micro company accounts made up to 30 November 2020 (3 pages)
30 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
21 September 2020	Registered office address changed from 43 Fashion Street London E1 6PX to 41-43 Fashion Street London E1 6PX on 21 September 2020 (1 page)
19 August 2020	Termination of appointment of Akaddas Ali as a director on 19 August 2020 (1 page)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
4 June 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 30 November 2018 (2 pages)
27 March 2019	Confirmation statement made on 28 February 2017 with updates (12 pages)
27 March 2019	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 March 2019	Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 March 2019	Confirmation statement made on 28 February 2019 with no updates (2 pages)
27 March 2019	Micro company accounts made up to 30 November 2017 (2 pages)
27 March 2019	Annual return made up to 4 November 2011 (19 pages)
27 March 2019	Notification of Ayful Nehar Ali as a person with significant control on 1 July 2016 (4 pages)
27 March 2019	Total exemption small company accounts made up to 30 November 2016 (4 pages)
27 March 2019	Administrative restoration application (3 pages)
27 March 2019	Annual return made up to 4 November 2003 with a full list of shareholders (10 pages)
27 March 2019	Confirmation statement made on 28 February 2018 with no updates (2 pages)
8 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
10 June 2016	Compulsory strike-off action has been discontinued (1 page)
10 June 2016	Compulsory strike-off action has been discontinued (1 page)
9 June 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,002 (4 pages)
9 June 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,002 (4 pages)
3 February 2016	Compulsory strike-off action has been suspended (1 page)
3 February 2016	Compulsory strike-off action has been suspended (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,002 (4 pages)
31 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,002 (4 pages)
3 March 2015	Compulsory strike-off action has been discontinued (1 page)
3 March 2015	Compulsory strike-off action has been discontinued (1 page)
28 February 2015	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 February 2015	Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 December 2014	Compulsory strike-off action has been suspended (1 page)
5 December 2014	Compulsory strike-off action has been suspended (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	Director's details changed for Mrs Ayful Nehar Ali on 18 May 2013 (2 pages)
30 May 2014	Director's details changed for Mr Akaddas Ali on 18 May 2013 (2 pages)
30 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,002 (4 pages)
30 May 2014	Director's details changed for Mr Akaddas Ali on 18 May 2013 (2 pages)
30 May 2014	Director's details changed for Mrs Ayful Nehar Ali on 18 May 2013 (2 pages)
30 May 2014	Secretary's details changed for Mrs Ayful Nehar Ali on 18 May 2013 (1 page)
30 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,002 (4 pages)
30 May 2014	Secretary's details changed for Mrs Ayful Nehar Ali on 18 May 2013 (1 page)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
1 June 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
1 June 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
8 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 January 2010	Secretary's details changed for Ayful Nehar Ali on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Mr Akaddas Ali on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Ayful Nehar Ali on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Mrs Ayful Nehar Ali on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Ayful Nehar Ali on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Mr Akaddas Ali on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mrs Ayful Nehar Ali on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mrs Ayful Nehar Ali on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Akaddas Ali on 1 October 2009 (2 pages)
6 March 2009	Return made up to 04/11/08; full list of members (4 pages)
6 March 2009	Return made up to 04/11/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 November 2007	Return made up to 04/11/07; full list of members (7 pages)
12 November 2007	Return made up to 04/11/07; full list of members (7 pages)
31 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 June 2007	Director resigned (2 pages)
28 June 2007	Director resigned (2 pages)
26 April 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
26 April 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
15 February 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2006	Return made up to 04/11/05; full list of members (7 pages)
30 January 2006	Return made up to 04/11/05; full list of members (7 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
18 January 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
18 January 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
16 August 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
16 August 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
2 February 2005	Return made up to 04/11/04; full list of members (7 pages)
2 February 2005	Return made up to 04/11/04; full list of members (7 pages)
27 July 2004	Compulsory strike-off action has been discontinued (1 page)
27 July 2004	Compulsory strike-off action has been discontinued (1 page)
21 July 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
21 July 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
20 April 2004	First Gazette notice for compulsory strike-off (1 page)
20 April 2004	First Gazette notice for compulsory strike-off (1 page)
7 January 2003	Return made up to 04/11/02; full list of members (7 pages)
7 January 2003	Return made up to 04/11/02; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
20 November 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
28 January 2002	Total exemption small company accounts made up to 30 November 2000 (8 pages)
28 January 2002	Total exemption small company accounts made up to 30 November 2000 (8 pages)
28 December 2001	Return made up to 04/11/01; full list of members (6 pages)
28 December 2001	Return made up to 04/11/01; full list of members (6 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
10 January 2001	Accounts for a small company made up to 30 November 1999 (8 pages)
10 January 2001	Return made up to 04/11/00; full list of members (7 pages)
10 January 2001	Return made up to 04/11/00; full list of members (7 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Accounts for a small company made up to 30 November 1999 (8 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
5 July 2000	Ad 25/06/00--------- Â£ si 600@1=600 Â£ ic 404/1004 (2 pages)
5 July 2000	Ad 25/06/00--------- Â£ si 600@1=600 Â£ ic 404/1004 (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
9 March 2000	Return made up to 04/11/99; full list of members (7 pages)
9 March 2000	Return made up to 04/11/99; full list of members (7 pages)
5 January 2000	Full accounts made up to 30 November 1998 (10 pages)
5 January 2000	Full accounts made up to 30 November 1998 (10 pages)
22 June 1999	Particulars of mortgage/charge (3 pages)
22 June 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Full accounts made up to 30 November 1997 (8 pages)
29 April 1999	Full accounts made up to 30 November 1997 (8 pages)
21 February 1999	Return made up to 04/11/97; no change of members (4 pages)
21 February 1999	Return made up to 04/11/96; full list of members (6 pages)
21 February 1999	Return made up to 04/11/96; full list of members (6 pages)
21 February 1999	Return made up to 04/11/97; no change of members (4 pages)
19 February 1999	Return made up to 04/11/98; full list of members (6 pages)
19 February 1999	Return made up to 04/11/98; full list of members (6 pages)
20 October 1998	Compulsory strike-off action has been discontinued (1 page)
20 October 1998	Compulsory strike-off action has been discontinued (1 page)
19 October 1998	Full accounts made up to 30 November 1996 (9 pages)
19 October 1998	Full accounts made up to 30 November 1996 (9 pages)
22 September 1998	First Gazette notice for compulsory strike-off (1 page)
22 September 1998	First Gazette notice for compulsory strike-off (1 page)
6 March 1997	Accounts for a small company made up to 30 November 1995 (7 pages)
6 March 1997	Accounts for a small company made up to 30 November 1995 (7 pages)
29 July 1996	Ad 22/12/94--------- Â£ si 2@1 (2 pages)
29 July 1996	Ad 22/12/94--------- Â£ si 2@1 (2 pages)
29 July 1996	Ad 23/01/95--------- Â£ si 300@1 (2 pages)
29 July 1996	Ad 23/01/95--------- Â£ si 300@1 (2 pages)
29 July 1996	Ad 26/02/96--------- Â£ si 2@1=2 Â£ ic 402/404 (2 pages)
29 July 1996	Ad 26/02/96--------- Â£ si 2@1=2 Â£ ic 402/404 (2 pages)
25 March 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
15 March 1996	Return made up to 04/11/95; full list of members (6 pages)
15 March 1996	Return made up to 04/11/95; full list of members (6 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)

Ali's Superstores Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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