Company NameH & S Retail Ltd
Company StatusDissolved
Company Number07317032
CategoryPrivate Limited Company
Incorporation Date16 July 2010(13 years, 9 months ago)
Dissolution Date13 December 2011 (12 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Directors

Director NameMr Hassan Rafique Butt
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2010(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address48 Mayfair Avenue
Ilford
IG1 3DL
Secretary NameMr Shahzad Saqib
StatusResigned
Appointed01 October 2010(2 months, 2 weeks after company formation)
Appointment Duration4 months (resigned 30 January 2011)
RoleCompany Director
Correspondence Address49 Ernald Avenue
London
E6 3AL

Location

Registered Address48 Mayfair Avenue
Ilford
IG1 3DL
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
17 August 2011Application to strike the company off the register (3 pages)
17 August 2011Application to strike the company off the register (3 pages)
30 January 2011Termination of appointment of Shahzad Saqib as a secretary (1 page)
30 January 2011Termination of appointment of Shahzad Saqib as a secretary (1 page)
30 January 2011Annual return made up to 30 January 2011 with a full list of shareholders
Statement of capital on 2011-01-30
  • GBP 1,000
(3 pages)
30 January 2011Annual return made up to 30 January 2011 with a full list of shareholders
Statement of capital on 2011-01-30
  • GBP 1,000
(3 pages)
28 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
28 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
28 October 2010Appointment of Mr Shahzad Saqib as a secretary (2 pages)
28 October 2010Appointment of Mr Shahzad Saqib as a secretary (2 pages)
28 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
16 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)