Jacks Supermarket Limited

Company Name	Jacks Supermarket Limited
Company Status	Dissolved
Company Number	03781869
Category	Private Limited Company
Incorporation Date	3 June 1999(24 years, 11 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Nadira Sultana Zuberi
Nationality	British
Status	Closed
Appointed	01 July 2001(2 years after company formation)
Appointment Duration	13 years, 8 months (closed 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Drakefield Road London SW17 8RR

Director Name	Mr Islamuddin Zuberi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2003(4 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Drakefield Road London SW17 8RR

Director Name	Mrs Nadira Sultana Zuberi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2003(4 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Drakefield Road London SW17 8RR

Director Name	Israr Ahmed
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Role	Passenger Transport
Correspondence Address	80f Johar Town Lahore 54600

Secretary Name	Shahid Syed
Nationality	British
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Role	Manager Secretary
Correspondence Address	66 Melrose Avenue Mitcham Surrey CR4 2EG

Director Name	Shahid Syed
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	66 Melrose Avenue Mitcham Surrey CR4 2EG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Danmirr Consultants Business Advisors & Reg Auditors 170 Church Road Mitcham Surrey CR4 3BW
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lavender Fields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Islamuddin Zuberi 50.00% Ordinary
1 at £1	Nadira Sultana Zuberi 50.00% Ordinary

Financials

Year	2014
Net Worth	£264,731
Cash	£178,048
Current Liabilities	£506,951

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

17 March 2015	Final Gazette dissolved following liquidation (1 page)
17 March 2015	Final Gazette dissolved following liquidation (1 page)
17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2014	Completion of winding up (1 page)
17 December 2014	Completion of winding up (1 page)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-14 GBP 2 (5 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-14 GBP 2 (5 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-14 GBP 2 (5 pages)
27 June 2012	Order of court to wind up (2 pages)
27 June 2012	Order of court to wind up (2 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 September 2008	Return made up to 01/09/08; full list of members (4 pages)
19 September 2008	Return made up to 01/09/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 September 2007	Return made up to 01/09/07; full list of members (3 pages)
6 September 2007	Return made up to 01/09/07; full list of members (3 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
15 June 2007	Return made up to 03/06/07; full list of members (2 pages)
15 June 2007	Return made up to 03/06/07; full list of members (2 pages)
7 October 2006	Particulars of mortgage/charge (5 pages)
7 October 2006	Particulars of mortgage/charge (5 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
26 June 2006	Return made up to 03/06/06; full list of members; amend (7 pages)
26 June 2006	Return made up to 03/06/06; full list of members; amend (7 pages)
12 June 2006	Return made up to 03/06/06; full list of members (2 pages)
12 June 2006	Return made up to 03/06/06; full list of members (2 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
7 July 2005	Return made up to 03/06/05; full list of members; amend (7 pages)
7 July 2005	Return made up to 03/06/05; full list of members; amend (7 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
14 June 2005	Return made up to 03/06/05; full list of members (7 pages)
14 June 2005	Return made up to 03/06/05; full list of members (7 pages)
2 August 2004	Registered office changed on 02/08/04 from: 2A-2D binfield road stockwell london SW4 6TA (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 2A-2D binfield road stockwell london SW4 6TA (1 page)
29 June 2004	Full accounts made up to 31 August 2003 (12 pages)
29 June 2004	Full accounts made up to 31 August 2003 (12 pages)
11 June 2004	Return made up to 03/06/04; full list of members (7 pages)
11 June 2004	Return made up to 03/06/04; full list of members (7 pages)
22 December 2003	Secretary resigned;director resigned (1 page)
22 December 2003	Secretary resigned;director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
19 November 2003	Full accounts made up to 31 August 2002 (12 pages)
19 November 2003	Full accounts made up to 31 August 2002 (12 pages)
2 July 2003	Return made up to 03/06/03; full list of members (7 pages)
2 July 2003	Return made up to 03/06/03; full list of members (7 pages)
19 June 2003	Full accounts made up to 31 August 2001 (10 pages)
19 June 2003	Full accounts made up to 31 August 2001 (10 pages)
21 November 2002	Full accounts made up to 31 August 2000 (10 pages)
21 November 2002	Full accounts made up to 31 August 2000 (10 pages)
13 June 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2001	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (6 pages)
20 August 2001	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (6 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
25 July 2000	Return made up to 03/06/00; full list of members (6 pages)
25 July 2000	Return made up to 03/06/00; full list of members (6 pages)
25 July 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
25 July 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
3 June 1999	Incorporation (17 pages)
3 June 1999	Incorporation (17 pages)

Jacks Supermarket Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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