| Company Name | Safena Traders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03266682 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Khaleeq Awan |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Francis Road London E10 6NT |
| Secretary Name | Azra Awan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 163 Francis Road London E10 6NT |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Contact
| Website | londis.co.uk |
|---|---|
| Telephone | 0800 2980758 |
| Telephone region | Freephone |
Location
| Registered Address | 163 Francis Road London E10 6NT |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Grove Green |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Azra Awan 50.00% Ordinary |
|---|---|
| 1 at £1 | Khaleeq Awan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,517 |
| Cash | £33,518 |
| Current Liabilities | £6,941 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 31 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 8 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 18 June 2014 | Registered office address changed from Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom on 18 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH England on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH England on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH England on 2 June 2014 (1 page) |
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 May 2014 | Registered office address changed from 163 Francis Road London E10 6NT on 19 May 2014 (1 page) |
| 19 May 2014 | Registered office address changed from 163 Francis Road London E10 6NT on 19 May 2014 (1 page) |
| 12 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 16 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 December 2010 | Secretary's details changed for Azra Awan on 2 October 2009 (1 page) |
| 30 December 2010 | Director's details changed for Khaleeq Awan on 30 December 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Secretary's details changed for Azra Awan on 2 October 2009 (1 page) |
| 30 December 2010 | Secretary's details changed for Azra Awan on 2 October 2009 (1 page) |
| 30 December 2010 | Director's details changed for Khaleeq Awan on 30 December 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 January 2010 | Director's details changed for Khaleeq Awan on 2 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Khaleeq Awan on 2 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Secretary's details changed for Azra Awan on 2 October 2009 (1 page) |
| 19 January 2010 | Secretary's details changed for Azra Awan on 2 October 2009 (1 page) |
| 19 January 2010 | Secretary's details changed for Azra Awan on 2 October 2009 (1 page) |
| 19 January 2010 | Director's details changed for Khaleeq Awan on 2 October 2009 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 February 2009 | Return made up to 22/10/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 22/10/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 14 January 2008 | Return made up to 22/10/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 22/10/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 21 March 2007 | Return made up to 22/10/06; full list of members (2 pages) |
| 21 March 2007 | Return made up to 22/10/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 31 August 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 31 August 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 8 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 30 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 28 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 28 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 25 January 2002 | Return made up to 22/10/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 22/10/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 20 December 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 20 December 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: 54 tooting high street london SW17 0RN (1 page) |
| 11 December 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: 54 tooting high street london SW17 0RN (1 page) |
| 11 December 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 29 October 1997 | Return made up to 22/10/97; full list of members
|
| 29 October 1997 | Return made up to 22/10/97; full list of members
|
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | Registered office changed on 08/11/96 from: scorpio house 102 sydney street london SW3 6NJ (1 page) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | Registered office changed on 08/11/96 from: scorpio house 102 sydney street london SW3 6NJ (1 page) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | Incorporation (13 pages) |
| 22 October 1996 | Incorporation (13 pages) |