Tassili Minimarket Limited

Company Name	Tassili Minimarket Limited
Company Status	Dissolved
Company Number	04356263
Category	Private Limited Company
Incorporation Date	18 January 2002(22 years, 3 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Youcef Benyahia
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Algerian
Status	Closed
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kenway Road London SW5 0RP

Secretary Name	Mr Asdi Slimani
Nationality	British
Status	Closed
Appointed	24 June 2004(2 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 13 August 2013)
Role	Company Director
Correspondence Address	31 Longridge Road London SW5 9SD

Director Name	Ben Abd Elbari Mohamed
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	94 Western Avenue East Acton London W3 7TX

Secretary Name	Said Labiod
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Cranworth House Lorainbe Est, Holloway London N7 9SS

Secretary Name	Saad Benhabib
Nationality	Algerian
Status	Resigned
Appointed	01 November 2002(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2004)
Role	Salesman
Correspondence Address	37 Collingham Place London SW5 0QF

Secretary Name	Djelali Chilihi
Nationality	Algerian
Status	Resigned
Appointed	18 June 2004(2 years, 5 months after company formation)
Appointment Duration	6 days (resigned 24 June 2004)
Role	Company Director
Correspondence Address	234c High Street Harlsden London NW10 4TB

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	9 Kenway Road London SW5 0RP
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Shareholders

1000 at £1	Youcef Benyahia 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,542
Cash	£3,250

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 August 2012	Compulsory strike-off action has been suspended (1 page)
9 August 2012	Compulsory strike-off action has been suspended (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 June 2011	Compulsory strike-off action has been suspended (1 page)
10 June 2011	Compulsory strike-off action has been suspended (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
30 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
11 August 2010	Secretary's details changed for Asdi Slimani on 10 January 2010 (1 page)
11 August 2010	Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 1,000 (4 pages)
11 August 2010	Secretary's details changed for Asdi Slimani on 10 January 2010 (1 page)
11 August 2010	Director's details changed for Youcef Benyahia on 18 January 2010 (2 pages)
11 August 2010	Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 1,000 (4 pages)
11 August 2010	Director's details changed for Youcef Benyahia on 18 January 2010 (2 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
20 May 2009	Total exemption full accounts made up to 31 January 2008 (7 pages)
20 May 2009	Total exemption full accounts made up to 31 January 2008 (7 pages)
15 May 2009	Compulsory strike-off action has been discontinued (1 page)
15 May 2009	Compulsory strike-off action has been discontinued (1 page)
14 May 2009	Return made up to 18/01/09; full list of members (5 pages)
14 May 2009	Return made up to 18/01/09; full list of members (5 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2008	Return made up to 18/01/08; full list of members (6 pages)
28 April 2008	Return made up to 18/01/08; full list of members (6 pages)
19 March 2008	Total exemption full accounts made up to 31 January 2007 (7 pages)
19 March 2008	Total exemption full accounts made up to 31 January 2007 (7 pages)
31 January 2007	Return made up to 18/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2007	Return made up to 18/01/07; full list of members (6 pages)
23 November 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
23 November 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
13 February 2006	Total exemption full accounts made up to 31 January 2005 (6 pages)
13 February 2006	Total exemption full accounts made up to 31 January 2005 (6 pages)
21 March 2005	Return made up to 18/01/05; full list of members (7 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Return made up to 18/01/05; full list of members (7 pages)
8 November 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
8 November 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
6 February 2004	Return made up to 18/01/04; full list of members (6 pages)
6 February 2004	Return made up to 18/01/04; full list of members (6 pages)
26 November 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
26 November 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
23 July 2003	Return made up to 18/01/03; full list of members (6 pages)
23 July 2003	Return made up to 18/01/03; full list of members (6 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New director appointed (2 pages)
27 January 2002	Ad 18/01/02--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
27 January 2002	Ad 18/01/02--------- Â£ si 30@1=30 Â£ ic 40/70 (2 pages)
27 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2002	Ad 18/01/02--------- Â£ si 30@1=30 Â£ ic 70/100 (2 pages)
27 January 2002	Ad 18/01/02--------- Â£ si 30@1=30 Â£ ic 70/100 (2 pages)
27 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2002	Registered office changed on 27/01/02 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP (1 page)
27 January 2002	Registered office changed on 27/01/02 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP (1 page)
27 January 2002	Ad 18/01/02--------- Â£ si 30@1=30 Â£ ic 40/70 (2 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Ad 18/01/02--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Director resigned (1 page)
18 January 2002	Incorporation (12 pages)
18 January 2002	Incorporation (12 pages)

Tassili Minimarket Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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