| Company Name | Hayes Superstore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06279455 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 11 months ago) |
| Dissolution Date | 1 May 2012 (12 years 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 | Mr Harcharan Singh |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Maypole Court Merrick Road Southall Middlesex UB2 4AU |
| Secretary Name | Mr Jasbir Khurana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23a Down Way Northolt Middlesex UB5 6PG |
Location
| Registered Address | 75 Station Road Hayes Middlesex UB3 4BG |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2012 | Application to strike the company off the register (3 pages) |
| 9 January 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 November 2010 | Termination of appointment of Jasbir Khurana as a secretary (1 page) |
| 4 November 2010 | Termination of appointment of Jasbir Khurana as a secretary (1 page) |
| 5 July 2010 | Director's details changed for Mr Harcharan Singh on 14 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Mr Harcharan Singh on 14 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2009 | Annual return made up to 14 June 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Annual return made up to 14 June 2009 with a full list of shareholders (3 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 75 station road hayes middlesex UB3 4DX united kingdom (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 75 station road hayes middlesex UB3 4DX united kingdom (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 73 station road hayes middlesex UB3 4DX united kingdom (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 73 station road hayes middlesex UB3 4DX united kingdom (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 93A wolsey road northwood middlesex HA6 2ER united kingdom (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from j s gulati & co 4 peter james business centre pump lane hayes middlesex UB3 3NT (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 93A wolsey road northwood middlesex HA6 2ER united kingdom (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from j s gulati & co 4 peter james business centre pump lane hayes middlesex UB3 3NT (1 page) |
| 3 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from j s gulati & co 4 peter james business centre pump lane hayes middlesex UB3 3NT (1 page) |
| 3 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from j s gulati & co 4 peter james business centre pump lane hayes middlesex UB3 3NT (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from prospect house 1286 uxbridge road hayes middlesex UB4 8JG united kingdom (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from prospect house 1286 uxbridge road hayes middlesex UB4 8JG united kingdom (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from js gulati & co., Allied sainif house, 412 greenford road greenford middlesex UB6 9QH (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from js gulati & co., Allied sainif house, 412 greenford road greenford middlesex UB6 9QH (1 page) |
| 14 June 2007 | Incorporation (13 pages) |
| 14 June 2007 | Incorporation (13 pages) |