Company NameSS Point Limited
DirectorMd Alom Hussain
Company StatusActive - Proposal to Strike off
Company Number10984710
CategoryPrivate Limited Company
Incorporation Date27 September 2017(6 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5135Wholesale of tobacco products
SIC 46350Wholesale of tobacco products
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores

Directors

Director NameMr Md Alom Hussain
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBangladeshi
StatusCurrent
Appointed20 April 2022(4 years, 6 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Andover Road
London
N7 7RA
Director NameMr Mahmud Ur Rasul
Date of BirthNovember 1968 (Born 55 years ago)
NationalitySpanish
StatusResigned
Appointed27 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address965 Romford Road
London
E12 5JR
Director NameMr Mohammed Anharul Hoque
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2017(2 weeks, 2 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 09 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address965 Romford Road
London
E12 5JR
Director NameMr Golam Dilwar Hossain
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2020(2 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address965 Romford Road
London
E12 5JR
Director NameMr Aman Miah
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2021(3 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 11 March 2022)
RoleCompany Director
Country of ResidenceWales
Correspondence Address965 Romford Road
London
E12 5JR

Location

Registered Address17 Andover Road
London
N7 7RA
RegionLondon
ConstituencyIslington North
CountyGreater London
WardFinsbury Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts29 September 2022 (1 year, 7 months ago)
Next Accounts Due29 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End29 September

Returns

Latest Return14 August 2021 (2 years, 8 months ago)
Next Return Due28 August 2022 (overdue)

Filing History

30 June 2023Compulsory strike-off action has been discontinued (1 page)
29 June 2023Micro company accounts made up to 29 September 2022 (3 pages)
13 December 2022Compulsory strike-off action has been suspended (1 page)
1 November 2022First Gazette notice for compulsory strike-off (1 page)
30 September 2022Registered office address changed from 965 Romford Road London E12 5JR United Kingdom to 17 Andover Road London N7 7RA on 30 September 2022 (1 page)
29 June 2022Micro company accounts made up to 29 September 2021 (3 pages)
27 April 2022Appointment of Mr Md Alom Hussain as a director on 20 April 2022 (2 pages)
27 April 2022Cessation of Aminul Islam as a person with significant control on 15 April 2022 (1 page)
27 April 2022Notification of Md Alom Hussain as a person with significant control on 20 April 2022 (2 pages)
28 March 2022Notification of Aminul Islam as a person with significant control on 25 March 2022 (2 pages)
24 March 2022Cessation of Aman Miah as a person with significant control on 31 January 2022 (1 page)
24 March 2022Termination of appointment of Aman Miah as a director on 11 March 2022 (1 page)
15 August 2021Cessation of Golam Dilwar Hossain as a person with significant control on 1 August 2021 (1 page)
15 August 2021Termination of appointment of Golam Dilwar Hossain as a director on 2 August 2021 (1 page)
14 August 2021Appointment of Mr Aman Miah as a director on 1 August 2021 (2 pages)
14 August 2021Notification of Aman Miah as a person with significant control on 1 August 2021 (2 pages)
14 August 2021Confirmation statement made on 14 August 2021 with no updates (3 pages)
29 June 2021Micro company accounts made up to 29 September 2020 (3 pages)
26 March 2021Termination of appointment of Mahmud Ur Rasul as a director on 15 March 2021 (1 page)
26 March 2021Appointment of Mr Golam Dilwar Hossain as a director on 1 January 2020 (2 pages)
26 March 2021Cessation of Mahmud Rasul as a person with significant control on 15 March 2021 (1 page)
26 March 2021Notification of Golam Dilwar Hossain as a person with significant control on 1 January 2020 (2 pages)
26 March 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
24 February 2021Compulsory strike-off action has been discontinued (1 page)
23 February 2021Confirmation statement made on 24 September 2020 with no updates (3 pages)
6 February 2021Compulsory strike-off action has been suspended (1 page)
12 January 2021First Gazette notice for compulsory strike-off (1 page)
29 September 2020Micro company accounts made up to 29 September 2019 (3 pages)
13 March 2020Director's details changed for Mr Mahmud Ur Rasul on 10 March 2020 (2 pages)
27 September 2019Micro company accounts made up to 29 September 2018 (2 pages)
25 September 2019Confirmation statement made on 24 September 2019 with updates (3 pages)
27 June 2019Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
20 March 2019Compulsory strike-off action has been discontinued (1 page)
19 March 2019Confirmation statement made on 7 December 2018 with no updates (3 pages)
26 February 2019First Gazette notice for compulsory strike-off (1 page)
16 April 2018Director's details changed for Mr Mahmud Rasul on 8 April 2018 (2 pages)
11 December 2017Confirmation statement made on 7 December 2017 with updates (5 pages)
11 December 2017Termination of appointment of Mohammed Anharul Hoque as a director on 9 December 2017 (1 page)
11 December 2017Confirmation statement made on 7 December 2017 with updates (5 pages)
11 December 2017Termination of appointment of Mohammed Anharul Hoque as a director on 9 December 2017 (1 page)
13 October 2017Appointment of Mr Mohammed Anharul Hoque as a director on 13 October 2017 (2 pages)
13 October 2017Confirmation statement made on 13 October 2017 with updates (5 pages)
13 October 2017Appointment of Mr Mohammed Anharul Hoque as a director on 13 October 2017 (2 pages)
13 October 2017Confirmation statement made on 13 October 2017 with updates (5 pages)
27 September 2017Incorporation
Statement of capital on 2017-09-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
27 September 2017Incorporation
Statement of capital on 2017-09-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)