Company NameH&S Company (UK) Limited
Company StatusDissolved
Company Number06596397
CategoryPrivate Limited Company
Incorporation Date19 May 2008(15 years, 10 months ago)
Dissolution Date8 January 2013 (11 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111Agents agricultural & textile raw materials
SIC 46110Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMr Sheik Abdul Hamid
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBangladeshi
StatusClosed
Appointed19 May 2008(same day as company formation)
RoleBusiness
Country of ResidenceBangladesh
Correspondence Address42 Kazi Nazrul Islam Avenue
Kawran Bazar
Dhaka
1215
Bangladesh
Director NameMr Sheik Hamidul Muktadir
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBangladeshi
StatusClosed
Appointed19 May 2008(same day as company formation)
RoleBusiness
Country of ResidenceBangladesh
Correspondence Address42 Kazi Nazrul Islam Avenue
Kawran Bazar
Dhaka
1215
Bangladesh
Director NameMr Sheik Hamidul Muntasir
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBangladeshi
StatusClosed
Appointed19 May 2008(same day as company formation)
RoleBusiness
Country of ResidenceBangladesh
Correspondence Address42 Kazi Nazrul Islam Avenue
Kawran Bazar
Dhaka
1215
Bangladesh
Director NameMr Sheik Hamidul Aziz
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBangladeshi
StatusResigned
Appointed19 May 2008(same day as company formation)
RoleBusiness
Country of ResidenceBangladesh
Correspondence Address42 Kazi Nazrul Islam Avenue
Kawran Bazar
Dhaka
Bangladsh
Bangladesh
Secretary NameMr Sheik Hamidul Aziz
NationalityBritish
StatusResigned
Appointed19 May 2008(same day as company formation)
RoleCompany Director
Correspondence Address42 Kazi Nazrul Islam Avenue
Kawran Bazar
Dhaka
Bangladesh

Location

Registered Address890 Garratt Lane
London
SW17 0NB
RegionLondon
ConstituencyTooting
CountyGreater London
WardTooting
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Mr Sheik Abdul Hamid
25.00%
Ordinary
1 at £1Mr Sheik Hamidul Aziz
25.00%
Ordinary
1 at £1Mr Sheik Hamidul Muktadir
25.00%
Ordinary
1 at £1Mr Sheik Hamidul Muntasir
25.00%
Ordinary

Accounts

Latest Accounts31 May 2011 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

8 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012First Gazette notice for compulsory strike-off (1 page)
18 September 2012First Gazette notice for compulsory strike-off (1 page)
9 March 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
9 March 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 October 2011Registered office address changed from 884 Garratt Lane Tooting London SW17 0NB on 20 October 2011 (1 page)
20 October 2011Registered office address changed from 884 Garratt Lane Tooting London SW17 0NB on 20 October 2011 (1 page)
8 August 2011Annual return made up to 19 May 2011 with a full list of shareholders
Statement of capital on 2011-08-08
  • GBP 4
(5 pages)
8 August 2011Annual return made up to 19 May 2011 with a full list of shareholders
Statement of capital on 2011-08-08
  • GBP 4
(5 pages)
27 December 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
27 December 2010Termination of appointment of Sheik Aziz as a secretary (1 page)
27 December 2010Termination of appointment of Sheik Aziz as a director (1 page)
27 December 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
27 December 2010Termination of appointment of Sheik Aziz as a director (1 page)
27 December 2010Termination of appointment of Sheik Aziz as a secretary (1 page)
11 August 2010Director's details changed for Mr Sheik Hamidul Muntasir on 19 May 2010 (2 pages)
11 August 2010Director's details changed for Mr Sheik Hamidul Muktadir on 19 May 2010 (2 pages)
11 August 2010Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
11 August 2010Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
11 August 2010Director's details changed for Mr Sheik Hamidul Muktadir on 19 May 2010 (2 pages)
11 August 2010Director's details changed for Mr Sheik Hamidul Muntasir on 19 May 2010 (2 pages)
11 August 2010Director's details changed for Mr Sheik Hamidul Aziz on 19 May 2010 (2 pages)
11 August 2010Secretary's details changed for Mr Sheik Hamidul Aziz on 19 May 2010 (2 pages)
11 August 2010Director's details changed for Mr Sheik Abdul Hamid on 19 May 2010 (2 pages)
11 August 2010Director's details changed for Mr Sheik Abdul Hamid on 19 May 2010 (2 pages)
11 August 2010Secretary's details changed for Mr Sheik Hamidul Aziz on 19 May 2010 (2 pages)
11 August 2010Director's details changed for Mr Sheik Hamidul Aziz on 19 May 2010 (2 pages)
27 August 2009Return made up to 19/05/09; full list of members (5 pages)
27 August 2009Director and secretary's change of particulars / sheik hamidul aziz / 18/05/2009 (1 page)
27 August 2009Return made up to 19/05/09; full list of members (5 pages)
27 August 2009Director and Secretary's Change of Particulars / sheik hamidul aziz / 18/05/2009 / Nationality was: bangladeshi, now: british; Forename was: sheik hamidul, now: sheik; Middle Name/s was: , now: hamidul; HouseName/Number was: 2, now: 59; Street was: cabell street, now: durban road; Post Code was: E1 2HP, now: E15 3BW (1 page)
24 August 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
24 August 2009Accounts made up to 31 May 2009 (2 pages)
17 August 2009Registered office changed on 17/08/2009 from, 2 cavell street, london, E1 2HP, united kingdom (1 page)
17 August 2009Registered office changed on 17/08/2009 from, 2 cavell street, london, E1 2HP, united kingdom (1 page)
19 May 2008Incorporation (16 pages)
19 May 2008Incorporation (16 pages)