H&H S Supermarket Limited

Company Name	H&H S Supermarket Limited
Company Status	Dissolved
Company Number	06005285
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Hauris Saeed
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Lamb Garden Lincoln Lincolnshire LN2 4EQ

Secretary Name	Hauris Saeed
Nationality	British
Status	Closed
Appointed	21 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Lamb Garden Lincoln Lincolnshire LN2 4EQ

Director Name	Mr Muhammad Shuaib Saeed
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(1 year after company formation)
Appointment Duration	10 years, 3 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Lamb Gardens Lincoln Lincolnshire LN2 4EQ

Director Name	Mrs Tariqah Umbar Saeed
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(4 years after company formation)
Appointment Duration	7 years, 2 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32-34 Lamb Gardens Lincoln LN2 4EQ

Director Name	Haider Saeed
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Lamb Garden Lincoln Lincolnshire LN2 4EQ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

35 at £1	Hauris Saeed 35.00% Ordinary
35 at £1	Tariqah Umbar Saeed 35.00% Ordinary
30 at £1	Mr Muhammad Shuaib Saeed 30.00% Ordinary

Financials

Year	2014
Net Worth	-£49,638
Cash	£320
Current Liabilities	£68,250

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	Application to strike the company off the register (2 pages)
28 November 2017	Application to strike the company off the register (2 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
4 August 2017	Notification of Tariqah Umbar Saeed as a person with significant control on 1 May 2017 (2 pages)
4 August 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
4 August 2017	Notification of Muhammad Shuaib Saeed as a person with significant control on 1 May 2017 (2 pages)
4 August 2017	Notification of Hauris Saeed as a person with significant control on 1 May 2017 (2 pages)
4 August 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
4 August 2017	Notification of Hauris Saeed as a person with significant control on 1 May 2017 (2 pages)
4 August 2017	Notification of Muhammad Shuaib Saeed as a person with significant control on 1 May 2017 (2 pages)
4 August 2017	Notification of Tariqah Umbar Saeed as a person with significant control on 1 May 2017 (2 pages)
3 April 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
3 April 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
3 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
3 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (6 pages)
27 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 June 2014	Registered office address changed from Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 4 June 2014 (1 page)
2 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
2 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
31 May 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 31 May 2014 (1 page)
31 May 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 31 May 2014 (1 page)
30 September 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
30 September 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 May 2012	Appointment of Mrs Tariqah Umbar Saeed as a director (2 pages)
18 May 2012	Termination of appointment of Haider Saeed as a director (1 page)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Termination of appointment of Haider Saeed as a director (1 page)
18 May 2012	Appointment of Mrs Tariqah Umbar Saeed as a director (2 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
4 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
4 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
9 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
9 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
1 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 February 2010	Director's details changed for Mr Muhammad Shuaib Saeed on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Hauris Saeed on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Hauris Saeed on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Haider Saeed on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Muhammad Shuaib Saeed on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Hauris Saeed on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Mr Muhammad Shuaib Saeed on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Haider Saeed on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Haider Saeed on 1 October 2009 (2 pages)
24 April 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
24 April 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
26 March 2009	Director appointed mr muhammad shuaib saeed (1 page)
26 March 2009	Return made up to 21/11/08; full list of members (4 pages)
26 March 2009	Director appointed mr muhammad shuaib saeed (1 page)
26 March 2009	Return made up to 21/11/08; full list of members (4 pages)
18 March 2009	Return made up to 21/11/07; full list of members (4 pages)
18 March 2009	Return made up to 21/11/07; full list of members (4 pages)
5 June 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
5 June 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
7 December 2007	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
7 December 2007	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New secretary appointed;new director appointed (2 pages)
17 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH (1 page)
5 January 2007	Ad 21/11/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH (1 page)
5 January 2007	Ad 21/11/06--------- £ si 100@1=100 £ ic 1/101 (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
21 November 2006	Incorporation (12 pages)
21 November 2006	Incorporation (12 pages)

H&H S Supermarket Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London