Company NameJ & H Sable Ltd
Company StatusDissolved
Company Number10771455
CategoryPrivate Limited Company
Incorporation Date15 May 2017(6 years, 10 months ago)
Dissolution Date18 February 2020 (4 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameMr Mohsen Hisnawi
Date of BirthMay 1962 (Born 61 years ago)
NationalityDutch
StatusClosed
Appointed01 December 2019(2 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (closed 18 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Kensington Heights 13 - 25 Sheepcote Road
Harrow
HA1 2LW
Director NameMr Ioannis Antypas
Date of BirthAugust 1994 (Born 29 years ago)
NationalityGreek
StatusResigned
Appointed15 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Honeypot Lane
London
Middlesex
NW9 9QD
Director NameMr Ali Abdullatef
Date of BirthAugust 1969 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed29 July 2017(2 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 02 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address206 Station Road
Edgware
Middlesex
HA8 7AR
Secretary NameMr Krishna Murthi Vasudeva Rao
StatusResigned
Appointed10 May 2018(12 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 August 2018)
RoleCompany Director
Correspondence Address206 Station Road
Edgware
Middlesex
HA8 7AR
Director NameMr Fareed Almadani
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityIraqi
StatusResigned
Appointed01 July 2019(2 years, 1 month after company formation)
Appointment Duration5 months (resigned 01 December 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address403 Kenton Road
Harrow
HA3 0XX

Location

Registered Address23 Kensington Heights 13-25, Sheepcote Road
Harrow
HA1 2LW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

18 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2019Confirmation statement made on 5 December 2019 with updates (4 pages)
5 December 2019Registered office address changed from 403 Kenton Road Harrow HA3 0XX England to 23 Kensington Heights 13-25, Sheepcote Road Harrow HA1 2LW on 5 December 2019 (1 page)
5 December 2019Notification of Mohsen Hisnawi as a person with significant control on 1 December 2019 (2 pages)
4 December 2019Termination of appointment of Fareed Almadani as a director on 1 December 2019 (1 page)
4 December 2019Appointment of Mr Mohsen Hisnawi as a director on 1 December 2019 (2 pages)
22 August 2019Voluntary strike-off action has been suspended (1 page)
30 July 2019First Gazette notice for voluntary strike-off (1 page)
17 July 2019Application to strike the company off the register (2 pages)
11 July 2019Registered office address changed from , 206 Station Road, Edgware, Middlesex, HA8 7AR, United Kingdom to 403 Kenton Road Harrow HA3 0XX on 11 July 2019 (1 page)
3 July 2019Termination of appointment of Ali Abdullatef as a director on 2 July 2019 (1 page)
3 July 2019Confirmation statement made on 3 July 2019 with updates (4 pages)
3 July 2019Appointment of Mr Fareed Almadani as a director on 1 July 2019 (2 pages)
3 July 2019Cessation of Ali Abdullatef as a person with significant control on 2 July 2019 (1 page)
8 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
1 August 2018Termination of appointment of Ioannis Antypas as a director on 1 August 2018 (1 page)
1 August 2018Termination of appointment of Krishna Murthi Vasudeva Rao as a secretary on 1 August 2018 (1 page)
1 August 2018Cessation of Ioannis Antypas as a person with significant control on 1 August 2018 (1 page)
1 August 2018Confirmation statement made on 1 August 2018 with updates (4 pages)
1 August 2018Change of details for Mr Ali Abdullatef as a person with significant control on 1 August 2018 (2 pages)
31 May 2018Confirmation statement made on 14 May 2018 with updates (4 pages)
31 May 2018Notification of Ioannis Antypas as a person with significant control on 15 May 2018 (2 pages)
31 May 2018Withdrawal of a person with significant control statement on 31 May 2018 (2 pages)
31 May 2018Notification of Ali Abdullatef as a person with significant control on 15 May 2018 (2 pages)
15 May 2018Appointment of Mr Krishna Murthi Vasudeva Rao as a secretary on 10 May 2018 (2 pages)
1 August 2017Appointment of Mr Ali Abdullatef as a director on 29 July 2017 (2 pages)
1 August 2017Appointment of Mr Ali Abdullatef as a director on 29 July 2017 (2 pages)
15 May 2017Incorporation
Statement of capital on 2017-05-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 May 2017Incorporation
Statement of capital on 2017-05-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)