Mr Cheapy Limited

Company Name	Mr Cheapy Limited
Director	Raouf Hanna
Company Status	Active
Company Number	03400073
Category	Private Limited Company
Incorporation Date	8 July 1997(26 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mr Raouf Hanna
Nationality	British
Status	Current
Appointed	01 January 1998(5 months, 3 weeks after company formation)
Appointment Duration	26 years, 4 months
Role	Engineer, Shopfitting & Refrig
Country of Residence	United Kingdom
Correspondence Address	237 & 241 Deansbrook Road Edgware Middlesex HA8 9BX

Director Name	Mr Raouf Hanna
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(8 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Engineer, Shopfitting & Refrig
Country of Residence	United Kingdom
Correspondence Address	237 & 241 Deansbrook Road Edgware Middlesex HA8 9BX

Director Name	Fakhri Romani
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 330 Khartoum Foreign

Secretary Name	Raouf Hanna
Nationality	Sudanese
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Secretary
Correspondence Address	80 Chandos Way Wellgarth Road London NW11 7HF

Director Name	Raouf Hanna
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	14 November 1997(4 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	80 Chandos Way Wellgarth Road London NW11 7HF

Secretary Name	Fakhri Romani
Nationality	Sudanese
Status	Resigned
Appointed	14 November 1997(4 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	PO Box 330 Khartoum Foreign

Director Name	Fakhri Romani
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	01 January 1998(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	PO Box 330 Khartoum Foreign

Secretary Name	Dr Nada Aziz Hanna Mikheil
Nationality	British
Status	Resigned
Appointed	31 May 2006(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2008)
Role	Secretary
Correspondence Address	5 Hilltop Gardens Hendon London NW4 1JE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	retail-shopfittings.co.uk
Email address	[email protected]
Telephone	020 89592300
Telephone region	London

Location

Registered Address	241 Deansbrook Road Edgware Middlesex HA8 8BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Raouf Hanna 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,587
Current Liabilities	£42,692

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
10 May 2023	Total exemption full accounts made up to 31 August 2022 (5 pages)
22 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
17 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
28 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
20 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
28 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
27 April 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
10 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
10 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 August 2017	Notification of Rouf Hanna as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Rouf Hanna as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
3 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
28 November 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
25 November 2011	Registered office address changed from 145 Seymour Place Box 55 London W1H 5TL U.K on 25 November 2011 (2 pages)
25 November 2011	Registered office address changed from 145 Seymour Place Box 55 London W1H 5TL U.K on 25 November 2011 (2 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 September 2010	Secretary's details changed for Mr Raouf Hanna on 8 July 2010 (1 page)
29 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
29 September 2010	Secretary's details changed for Mr Raouf Hanna on 8 July 2010 (1 page)
29 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
29 September 2010	Secretary's details changed for Mr Raouf Hanna on 8 July 2010 (1 page)
29 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Raouf Hanna on 8 July 2010 (2 pages)
28 September 2010	Director's details changed for Raouf Hanna on 8 July 2010 (2 pages)
28 September 2010	Director's details changed for Raouf Hanna on 8 July 2010 (2 pages)
23 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 July 2009	Return made up to 08/07/09; full list of members (3 pages)
27 July 2009	Return made up to 08/07/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 August 2008	Registered office changed on 27/08/2008 from 237 & 241 deansbrook road edgware middlesex HA8 9BX (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 237 & 241 deansbrook road edgware middlesex HA8 9BX (1 page)
27 August 2008	Location of register of members (1 page)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Return made up to 08/07/08; full list of members (3 pages)
27 August 2008	Return made up to 08/07/08; full list of members (3 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Appointment terminated secretary nada hanna mikheil (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 145 seymour place box 55 london W1H 5TL (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 145 seymour place box 55 london W1H 5TL (1 page)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Appointment terminated secretary nada hanna mikheil (1 page)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 September 2007	Return made up to 08/07/07; full list of members (2 pages)
19 September 2007	Return made up to 08/07/07; full list of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
31 July 2006	Secretary's particulars changed (1 page)
31 July 2006	Secretary's particulars changed (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 241 deansbrook road edgware middlesex HA8 9BX (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 241 deansbrook road edgware middlesex HA8 9BX (1 page)
28 July 2006	Return made up to 08/07/06; full list of members (2 pages)
28 July 2006	Return made up to 08/07/06; full list of members (2 pages)
27 July 2006	New secretary appointed (1 page)
27 July 2006	New secretary appointed (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Ad 31/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 July 2006	Ad 31/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 November 2005	Return made up to 08/07/05; no change of members (6 pages)
22 November 2005	Return made up to 08/07/05; no change of members (6 pages)
8 September 2005	Registered office changed on 08/09/05 from: 145 seymour place london W1H 5TL (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: 145 seymour place london W1H 5TL (1 page)
7 September 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
18 May 2005	Return made up to 08/07/04; full list of members (6 pages)
18 May 2005	Return made up to 08/07/04; full list of members (6 pages)
16 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
16 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
16 September 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
3 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
3 December 2002	Return made up to 08/07/02; full list of members (6 pages)
3 December 2002	Return made up to 08/07/02; full list of members (6 pages)
29 August 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
29 August 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
11 July 2001	Return made up to 08/07/01; full list of members (6 pages)
11 July 2001	Return made up to 08/07/01; full list of members (6 pages)
5 July 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
5 July 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
19 September 2000	Return made up to 08/07/00; full list of members (6 pages)
19 September 2000	Return made up to 08/07/00; full list of members (6 pages)
27 June 2000	Full accounts made up to 31 August 1999 (9 pages)
27 June 2000	Full accounts made up to 31 August 1999 (9 pages)
15 June 2000	Registered office changed on 15/06/00 from: 80 chandos way wellgarth road london NW11 7HF (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 80 chandos way wellgarth road london NW11 7HF (1 page)
9 July 1999	Full accounts made up to 31 August 1998 (9 pages)
9 July 1999	Full accounts made up to 31 August 1998 (9 pages)
8 July 1999	Return made up to 08/07/99; no change of members (4 pages)
8 July 1999	Return made up to 08/07/99; no change of members (4 pages)
19 August 1998	Return made up to 08/07/98; full list of members (6 pages)
19 August 1998	Return made up to 08/07/98; full list of members (6 pages)
17 June 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
17 June 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Registered office changed on 14/07/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
14 July 1997	Registered office changed on 14/07/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
8 July 1997	Incorporation (10 pages)
8 July 1997	Incorporation (10 pages)

Mr Cheapy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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