Company Name4 Seasons Store Limited
Company StatusDissolved
Company Number08716314
CategoryPrivate Limited Company
Incorporation Date3 October 2013(10 years, 6 months ago)
Dissolution Date8 November 2019 (4 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Imran Karim
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2013(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence AddressSpencer House 35
Station Road
Redhill
Surrey
RH1 1QH
Secretary NameImran Karim
StatusClosed
Appointed03 October 2013(same day as company formation)
RoleCompany Director
Correspondence AddressSpencer House 35
Station Road
Redhill
Surrey
RH1 1QH
Director NameMr Hassan Karim
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2013(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence AddressSpencer House 35
Station Road
Redhill
Surrey
RH1 1QH
Director NameMr Yasin Nazir Karim Yakub
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressSpencer House 35
Station Road
Redhill
Surrey
RH1 1QH

Contact

Websitewww.4seasonsstore.co.uk/
Email address[email protected]
Telephone07 960054278
Telephone regionMobile

Location

Registered Address52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAuriol
Built Up AreaGreater London

Shareholders

50 at £1Imran Karim
50.00%
Ordinary
25 at £1Hassan Karim
25.00%
Ordinary
25 at £1Yasin Nazir Karim Yakub
25.00%
Ordinary

Financials

Year2014
Turnover£60,059
Gross Profit£7,232
Net Worth-£19,344
Current Liabilities£62,406

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

8 November 2019Final Gazette dissolved following liquidation (1 page)
8 August 2019Return of final meeting in a creditors' voluntary winding up (9 pages)
22 June 2018Registered office address changed from Spencer House 35 Station Road Redhill Surrey RH1 1QH to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 22 June 2018 (2 pages)
18 June 2018Appointment of a voluntary liquidator (3 pages)
18 June 2018Statement of affairs (8 pages)
18 June 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-31
(1 page)
6 April 2018Termination of appointment of Yasin Nazir Karim Yakub as a director on 1 January 2018 (1 page)
6 April 2018Termination of appointment of Hassan Karim as a director on 1 January 2018 (1 page)
3 November 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
27 July 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
27 July 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
10 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
9 May 2016Total exemption full accounts made up to 31 October 2015 (9 pages)
9 May 2016Total exemption full accounts made up to 31 October 2015 (9 pages)
22 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(6 pages)
22 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(6 pages)
22 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(6 pages)
15 July 2015Total exemption full accounts made up to 31 October 2014 (7 pages)
15 July 2015Total exemption full accounts made up to 31 October 2014 (7 pages)
13 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(6 pages)
13 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(6 pages)
13 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(6 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 100
(39 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 100
(39 pages)