| Company Name | De-Luxe International Supermarkets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04134402 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2001(23 years, 4 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 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 | Abu Yusuf Muhammad Twaha |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 228-230 Whitechapel Road London E1 1BJ |
| Secretary Name | Shafiqul Islam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 1st Floor 228-230 Whitechapel Road London E1 1BJ |
| Secretary Name | Abdur Rashid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 228-230 Whitechapel Road London E1 1BJ |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 228-230b Whitechapel Road London E1 1BJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 July 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 July |
Filing History
| 1 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 31 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 6 November 2002 | Accounts for a dormant company made up to 1 July 2002 (2 pages) |
| 30 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 17 December 2001 | Accounting reference date extended from 31/01/02 to 01/07/02 (1 page) |
| 10 December 2001 | Secretary resigned (1 page) |
| 4 September 2001 | Ad 19/08/01--------- £ si 50000@1=50000 £ ic 1/50001 (2 pages) |
| 4 September 2001 | £ nc 1000/10000000 19/08/01 (1 page) |
| 4 September 2001 | Resolutions
|
| 9 July 2001 | New secretary appointed (2 pages) |
| 10 January 2001 | New director appointed (2 pages) |
| 10 January 2001 | Registered office changed on 10/01/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX (1 page) |
| 10 January 2001 | New secretary appointed (2 pages) |
| 10 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Secretary resigned (1 page) |
| 2 January 2001 | Incorporation (13 pages) |