PAK Supermarket (Edmonton) Limited

Company Name	PAK Supermarket (Edmonton) Limited
Company Status	Dissolved
Company Number	04403640
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr Mohammed Ilyas
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(2 days after company formation)
Appointment Duration	17 years, 8 months (closed 19 November 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	65 Chester Gardens Enfield Middlesex EN3 4BD

Secretary Name	Mr Mohammed Ilyas
Nationality	British
Status	Closed
Appointed	28 March 2002(2 days after company formation)
Appointment Duration	17 years, 8 months (closed 19 November 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	65 Chester Gardens Enfield Middlesex EN3 4BD

Director Name	Mr Waliat Khan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(2 days after company formation)
Appointment Duration	17 years, 4 months (resigned 21 August 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	35 Dimsdale Drive Enfield Middlesex EN1 1HE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£108,210
Cash	£7,181
Current Liabilities	£258,693

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

2 November 2010	Delivered on: 5 November 2010 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 November 2010

Delivered on: 5 November 2010
Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019	First Gazette notice for voluntary strike-off (1 page)
2 September 2019	Previous accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
27 August 2019	Application to strike the company off the register (1 page)
21 August 2019	Termination of appointment of Waliat Khan as a director on 21 August 2019 (1 page)
28 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
6 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
28 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
28 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
30 June 2017	Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page)
30 June 2017	Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page)
19 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
15 November 2016	Previous accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
15 November 2016	Previous accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
26 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
26 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
2 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 April 2015	Registered office address changed from J S Gulati& Co 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT to Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from J S Gulati& Co 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT to Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 28 April 2015 (1 page)
28 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Waliat Khan on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mohammed Ilyas on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mohammed Ilyas on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Waliat Khan on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mohammed Ilyas on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Waliat Khan on 1 April 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 April 2009	Return made up to 26/03/09; full list of members (4 pages)
15 April 2009	Return made up to 26/03/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 June 2008	Return made up to 26/03/08; full list of members (4 pages)
11 June 2008	Return made up to 26/03/08; full list of members (4 pages)
10 June 2008	Registered office changed on 10/06/2008 from c/o js gulati & co allied house 412 greenford road greenford middlesex UB6 9AH (1 page)
10 June 2008	Registered office changed on 10/06/2008 from c/o js gulati & co allied house 412 greenford road greenford middlesex UB6 9AH (1 page)
19 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 May 2007	Return made up to 26/03/07; full list of members (3 pages)
15 May 2007	Return made up to 26/03/07; full list of members (3 pages)
31 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
31 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
17 May 2006	Return made up to 26/03/06; full list of members (3 pages)
17 May 2006	Return made up to 26/03/06; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 April 2005	Return made up to 26/03/05; full list of members (8 pages)
4 April 2005	Return made up to 26/03/05; full list of members (8 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 March 2005	Registered office changed on 23/03/05 from: 56 sutton hall road heston hounslow middlesex TW5 0PY (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 56 sutton hall road heston hounslow middlesex TW5 0PY (1 page)
20 April 2004	Return made up to 26/03/04; full list of members (7 pages)
20 April 2004	Return made up to 26/03/04; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
22 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
21 July 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
21 July 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
3 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (1 page)
11 April 2002	Ad 04/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2002	Registered office changed on 11/04/02 from: 56 sutton hall road heston middlesex TW5 0PY (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 56 sutton hall road heston middlesex TW5 0PY (1 page)
11 April 2002	Ad 04/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Secretary resigned (1 page)
26 March 2002	Incorporation (9 pages)
26 March 2002	Incorporation (9 pages)