| Company Name | Pick N Save Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03836425 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1999(24 years, 8 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months 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
| Director Name | Mr Mohamed Amin Haji Omar |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Flambard Road Harrow Middlesex HA1 2NB |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | 12 Helmet Row London EC1V 3QJ |
| Director Name | Tasnim Jin |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Woodgrange Avenue Kenton Harrow Middlesex HA3 0XG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 40k at £1 | Jamacho Investments (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £767,987 |
| Cash | £239,181 |
| Current Liabilities | £374,469 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 30 September 1999 | Delivered on: 7 October 1999 Satisfied on: 11 March 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2017 | Total exemption small company accounts made up to 30 April 2017 (5 pages) |
| 10 October 2017 | Total exemption small company accounts made up to 30 April 2017 (5 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 2 May 2017 | Director's details changed for Mohamed Amin Haji Omar on 2 May 2017 (2 pages) |
| 2 May 2017 | Director's details changed for Mohamed Amin Haji Omar on 2 May 2017 (2 pages) |
| 20 March 2017 | Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 20 March 2017 | Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 8 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
| 8 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
| 11 August 2016 | Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page) |
| 11 August 2016 | Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 21 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 20 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013 (1 page) |
| 20 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013 (1 page) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 12 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 12 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 17 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 9 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 September 2006 | Resolutions
|
| 15 September 2006 | Ad 08/09/06--------- £ si 30000@1=30000 £ ic 10000/40000 (2 pages) |
| 15 September 2006 | Resolutions
|
| 15 September 2006 | Ad 08/09/06--------- £ si 30000@1=30000 £ ic 10000/40000 (2 pages) |
| 11 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 9 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 22 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 4 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 4 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 18 September 2003 | Return made up to 06/09/03; full list of members (5 pages) |
| 18 September 2003 | Return made up to 06/09/03; full list of members (5 pages) |
| 9 August 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 9 August 2003 | Nc inc already adjusted 01/08/03 (1 page) |
| 9 August 2003 | Nc inc already adjusted 01/08/03 (1 page) |
| 9 August 2003 | Ad 01/08/03--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 9 August 2003 | Resolutions
|
| 9 August 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 9 August 2003 | Ad 01/08/03--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 9 August 2003 | Resolutions
|
| 2 October 2002 | Director's particulars changed (1 page) |
| 2 October 2002 | Director's particulars changed (1 page) |
| 17 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 29 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 29 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 24 September 2001 | Return made up to 06/09/01; no change of members (4 pages) |
| 24 September 2001 | Return made up to 06/09/01; no change of members (4 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 4 October 2000 | Return made up to 06/09/00; full list of members (5 pages) |
| 4 October 2000 | Return made up to 06/09/00; full list of members (5 pages) |
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | Director resigned (1 page) |
| 3 December 1999 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 3 December 1999 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 7 October 1999 | Particulars of mortgage/charge (4 pages) |
| 7 October 1999 | Particulars of mortgage/charge (4 pages) |
| 4 October 1999 | Ad 16/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 October 1999 | Ad 16/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | Incorporation (20 pages) |
| 6 September 1999 | Incorporation (20 pages) |