Company NameThe Grape Vine Supermarket Ltd
DirectorsMohammad Javed Raja and Asad Ahmad
Company StatusActive
Company Number06980269
CategoryPrivate Limited Company
Incorporation Date4 August 2009(14 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mohammad Javed Raja
Date of BirthOctober 1963 (Born 60 years ago)
NationalityPakistani
StatusCurrent
Appointed01 June 2012(2 years, 10 months after company formation)
Appointment Duration11 years, 11 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address43 Greenford Avenue
Southall
Middlesex
UB1 2AD
Secretary NameMr Mohammad Javed Raja
StatusCurrent
Appointed01 June 2012(2 years, 10 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Correspondence Address43 Greenford Avenue
Southall
Middlesex
UB1 2AD
Director NameMr Asad Ahmad
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2017(7 years, 6 months after company formation)
Appointment Duration7 years, 2 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address96 North End Road
London
W14 9EX
Director NameMr Syed Wahid Ali Shah
Date of BirthMarch 1974 (Born 50 years ago)
NationalityPakistani
StatusResigned
Appointed04 August 2009(same day as company formation)
RolePrincipal
Country of ResidenceUnited Kingdom
Correspondence Address43 Greenford Avenue
Southall
Middlesex
UB1 2AD
Secretary NameMr Syed Wahid Ali Shah
NationalityPakistani
StatusResigned
Appointed04 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Greenford Avenue
Southall
Middlesex
UB1 2AD

Contact

Telephone020 73865905
Telephone regionLondon

Location

Registered Address96 North End Road
London
W14 9EX
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Mohammed Javed Raja
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 5 days from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return4 August 2023 (9 months ago)
Next Return Due18 August 2024 (3 months, 2 weeks from now)

Filing History

16 September 2023Confirmation statement made on 4 August 2023 with no updates (3 pages)
18 May 2023Micro company accounts made up to 31 August 2022 (5 pages)
7 September 2022Confirmation statement made on 4 August 2022 with no updates (3 pages)
20 February 2022Micro company accounts made up to 31 August 2021 (5 pages)
13 September 2021Confirmation statement made on 4 August 2021 with no updates (3 pages)
31 March 2021Micro company accounts made up to 31 August 2020 (5 pages)
25 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
15 June 2020Accounts for a dormant company made up to 31 August 2019 (5 pages)
1 October 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
18 June 2019Accounts for a dormant company made up to 31 August 2018 (5 pages)
28 February 2019Administrative restoration application (3 pages)
28 February 2019Confirmation statement made on 4 August 2018 with no updates (2 pages)
8 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2018First Gazette notice for compulsory strike-off (1 page)
31 May 2018Accounts for a dormant company made up to 31 August 2017 (6 pages)
3 October 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
26 May 2017Accounts for a dormant company made up to 31 August 2016 (4 pages)
26 May 2017Accounts for a dormant company made up to 31 August 2016 (4 pages)
6 February 2017Appointment of Mr Asad Ahmad as a director on 6 February 2017 (2 pages)
6 February 2017Appointment of Mr Asad Ahmad as a director on 6 February 2017 (2 pages)
19 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
13 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(4 pages)
25 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(4 pages)
25 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(4 pages)
22 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
7 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(4 pages)
7 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(4 pages)
7 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(4 pages)
12 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(4 pages)
15 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(4 pages)
15 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(4 pages)
23 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
18 October 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
18 October 2012Termination of appointment of Syed Shah as a secretary (1 page)
18 October 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
18 October 2012Termination of appointment of Syed Shah as a secretary (1 page)
18 October 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
13 June 2012Appointment of Mr. Mohammad Javed Raja as a secretary (2 pages)
13 June 2012Appointment of Mr Mohammad Javed Raja as a director (2 pages)
13 June 2012Termination of appointment of Syed Shah as a director (1 page)
13 June 2012Termination of appointment of Syed Shah as a director (1 page)
13 June 2012Appointment of Mr Mohammad Javed Raja as a director (2 pages)
13 June 2012Appointment of Mr. Mohammad Javed Raja as a secretary (2 pages)
21 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 October 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
15 October 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
15 October 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
15 June 2011Accounts for a dormant company made up to 31 August 2010 (6 pages)
15 June 2011Accounts for a dormant company made up to 31 August 2010 (6 pages)
24 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
15 April 2010Registered office address changed from 189 North End Road West Kensington London W14 9NL United Kingdom on 15 April 2010 (2 pages)
15 April 2010Registered office address changed from 189 North End Road West Kensington London W14 9NL United Kingdom on 15 April 2010 (2 pages)
4 August 2009Incorporation (11 pages)
4 August 2009Incorporation (11 pages)