| Company Name | FMH Traders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09361737 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2014(9 years, 4 months ago) |
| Dissolution Date | 23 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5135 | Wholesale of tobacco products |
| SIC 46350 | Wholesale of tobacco products |
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Faisel Kashmiri |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2015(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
| Director Name | Muazzam Kashmiri |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 424 St John Street London EC1V 4NJ |
Location
| Registered Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 March 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
|---|---|
| 30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 June 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-06-21
|
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | Termination of appointment of Muazzam Kashmiri as a director on 5 October 2015 (1 page) |
| 6 October 2015 | Appointment of Mr Faisel Kashmiri as a director on 5 October 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Muazzam Kashmiri as a director on 5 October 2015 (1 page) |
| 6 October 2015 | Appointment of Mr Faisel Kashmiri as a director on 5 October 2015 (2 pages) |
| 5 October 2015 | Registered office address changed from 424 st John Street London EC1V 4NJ United Kingdom to Suite 2, Unit 2 Plaza Business Centre Stockingswater Lane Enfield Middlesex EN3 7PH on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 424 st John Street London EC1V 4NJ United Kingdom to Suite 2, Unit 2 Plaza Business Centre Stockingswater Lane Enfield Middlesex EN3 7PH on 5 October 2015 (1 page) |
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|