Company NameA & B Hackney Ltd
Company StatusDissolved
Company Number06472094
CategoryPrivate Limited Company
Incorporation Date14 January 2008(16 years, 3 months ago)
Dissolution Date7 June 2011 (12 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221Retail of fruit and vegetables
SIC 47210Retail sale of fruit and vegetables in specialised stores
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameAli Has
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Avebury Court
Colville Estate
London
N1 5DD
Secretary NameAli Has
NationalityBritish
StatusClosed
Appointed14 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Avebury Court
Colville Estate
London
N1 5DD
Director NameYusuf Guzel
Date of BirthOctober 1974 (Born 49 years ago)
NationalityTurkish
StatusResigned
Appointed14 January 2008(same day as company formation)
RoleCompany Director
Correspondence AddressCity Carvery Flat 6810
Leicester
LE1 3LY
Director NameSerpil Has
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2008(6 days after company formation)
Appointment Duration2 years, 1 month (resigned 10 March 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressAvebury Court
18 Avebury Court, Coleville Estate
Islington
N1 5DD

Location

Registered Address47 Danesdale Road
Hackney
London
E9 5DB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHackney Wick
Built Up AreaGreater London

Financials

Year2014
Turnover£166,111
Net Worth£6,092
Cash£1,466
Current Liabilities£4,874

Accounts

Latest Accounts31 January 2010 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
10 February 2011Application to strike the company off the register (3 pages)
10 February 2011Application to strike the company off the register (3 pages)
19 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 March 2010Annual return made up to 14 January 2010 with a full list of shareholders
Statement of capital on 2010-03-11
  • GBP 100
(5 pages)
11 March 2010Annual return made up to 14 January 2010 with a full list of shareholders
Statement of capital on 2010-03-11
  • GBP 100
(5 pages)
10 March 2010Termination of appointment of Serpil Has as a director (1 page)
10 March 2010Director's details changed for Serpil Has on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Ali Has on 10 March 2010 (2 pages)
10 March 2010Termination of appointment of Serpil Has as a director (1 page)
10 March 2010Director's details changed for Serpil Has on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Ali Has on 10 March 2010 (2 pages)
17 September 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 September 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
4 February 2009Return made up to 14/01/09; full list of members (3 pages)
4 February 2009Return made up to 14/01/09; full list of members (3 pages)
23 January 2008New director appointed (1 page)
23 January 2008Director resigned (1 page)
23 January 2008Director resigned (1 page)
23 January 2008New director appointed (1 page)
14 January 2008Incorporation (16 pages)
14 January 2008Incorporation (16 pages)