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Home > England & Wales Companies > HASEEB MINI SUPERMARKET LIMITED
Company Information for

HASEEB MINI SUPERMARKET LIMITED

COLCHESTER, ESSEX, CO4 9HT,
Company Registration Number
04092610
Private Limited Company
Dissolved

Dissolved 2014-03-11

Company Overview

About Haseeb Mini Supermarket Ltd
HASEEB MINI SUPERMARKET LIMITED was founded on 2000-10-18 and had its registered office in Colchester. The company was dissolved on the 2014-03-11 and is no longer trading or active.

Key Data
Company Name
HASEEB MINI SUPERMARKET LIMITED
 
Legal Registered Office
COLCHESTER
ESSEX
CO4 9HT
Other companies in CO4
 
Filing Information
Company Number 04092610
Date formed 2000-10-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-10-31
Date Dissolved 2014-03-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-12 20:11:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASEEB MINI SUPERMARKET LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-11GAZ2STRUCK OFF AND DISSOLVED
2013-11-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-03-05GAZ1FIRST GAZETTE
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR FAISEL KASHMIRI
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 518 BEARWOOD ROAD SMETHWICK BIRMINGHAM WEST MIDLANDS B66 4BX
2010-08-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-07-13GAZ1FIRST GAZETTE
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 43 STROUD GREEN ROAD LONDON N4 3EF
2010-01-20LATEST SOC20/01/10 STATEMENT OF CAPITAL;GBP 100
2010-01-20AR0118/10/09 FULL LIST
2009-11-19AP01DIRECTOR APPOINTED FAISEL KASHMIRI
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MSAWAR KASHMIRI
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY TAHIRA KASHMIRI
2009-03-10363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR FAISEL KASHMIRI
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2008-03-17363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-12-17288aNEW DIRECTOR APPOINTED
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-07288bSECRETARY RESIGNED
2007-02-07288aNEW SECRETARY APPOINTED
2007-01-19363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-12-21363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-11-04363(288)DIRECTOR RESIGNED
2004-11-04363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-11363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-02288bSECRETARY RESIGNED
2003-04-02288aNEW SECRETARY APPOINTED
2003-01-03363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-16363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-08-16288aNEW SECRETARY APPOINTED
2001-08-16288bDIRECTOR RESIGNED
2001-08-16288bSECRETARY RESIGNED
2001-08-16288aNEW DIRECTOR APPOINTED
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 43 STROUD GREEN ROAD LONDON N4 3EF
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06288aNEW SECRETARY APPOINTED
2000-11-03288bSECRETARY RESIGNED
2000-11-03288bDIRECTOR RESIGNED
2000-10-30288aNEW SECRETARY APPOINTED
2000-10-30288aNEW DIRECTOR APPOINTED
2000-10-30287REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 54/56 LANT STREET LONDON SE1 1QP
2000-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5227 - Other retail food etc. specialised



Licences & Regulatory approval
We could not find any licences issued to HASEEB MINI SUPERMARKET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-05
Proposal to Strike Off2010-07-13
Fines / Sanctions
No fines or sanctions have been issued against HASEEB MINI SUPERMARKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HASEEB MINI SUPERMARKET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5227 - Other retail food etc. specialised

Intangible Assets
Patents
We have not found any records of HASEEB MINI SUPERMARKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASEEB MINI SUPERMARKET LIMITED
Trademarks
We have not found any records of HASEEB MINI SUPERMARKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASEEB MINI SUPERMARKET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5227 - Other retail food etc. specialised) as HASEEB MINI SUPERMARKET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HASEEB MINI SUPERMARKET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHASEEB MINI SUPERMARKET LIMITEDEvent Date2013-03-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyHASEEB MINI SUPERMARKET LIMITEDEvent Date2010-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASEEB MINI SUPERMARKET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HASEEB MINI SUPERMARKET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO4 9HT