| Company Name | Surma Halal Food Store Limited |
|---|---|
| Director | Shaful Khan |
| Company Status | Active |
| Company Number | 05182788 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2004(19 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Shaful Khan |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Shop Manager |
| Country of Residence | England |
| Correspondence Address | 110 Merton High Street London SW19 1BD |
| Secretary Name | Rasel Khan |
|---|---|
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 16 Dane Road London SW19 2NB |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
Contact
| Telephone | 020 85420200 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 18, 95 Miles Road Mitcham CR4 3FH |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£8,006 |
| Cash | £585 |
| Current Liabilities | £1,271 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 16 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 11 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 28 April 2022 | Registered office address changed from 112 Merton High Street London SW19 1BD to Suite 18, 95 Miles Road Mitcham CR4 3FH on 28 April 2022 (1 page) |
| 17 August 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 7 September 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 4 September 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 20 November 2018 | Termination of appointment of Rasel Khan as a secretary on 5 November 2018 (1 page) |
| 2 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 11 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 23 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 10 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 10 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 31 March 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 22 July 2010 | Director's details changed for Shaful Khan on 19 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Shaful Khan on 19 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 10 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 2 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 14 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 31 July 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 31 July 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 24 July 2006 | Return made up to 19/07/06; full list of members
|
| 24 July 2006 | Return made up to 19/07/06; full list of members
|
| 10 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 10 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 15 August 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | Ad 19/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 August 2004 | Registered office changed on 10/08/04 from: 16-18 woodford road london E7 0HA (1 page) |
| 10 August 2004 | New director appointed (2 pages) |
| 10 August 2004 | Registered office changed on 10/08/04 from: 16-18 woodford road london E7 0HA (1 page) |
| 10 August 2004 | New director appointed (2 pages) |
| 10 August 2004 | Ad 19/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 July 2004 | Incorporation (16 pages) |
| 19 July 2004 | Incorporation (16 pages) |