Active - Proposal to Strike off
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Company Information for ALKOOFA MINIMARKET LTD
195 HIGH ROAD, WILLESDEN, LONDON, NW10 2SB,
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Company Registration Number
 07568503 Private Limited Company
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Company Overview
About Alkoofa Minimarket Ltd
ALKOOFA MINIMARKET LTD was founded on 2011-03-17 and has its registered office in Willesden. The organisation's status is listed as "Active - Proposal to Strike off". Alkoofa Minimarket Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| ALKOOFA MINIMARKET LTD | |
| Legal Registered Office | |
| 195 HIGH ROAD WILLESDEN LONDON NW10 2SB Other companies in NW10 | |
Filing Information
| Company Number | 07568503 | |
|---|---|---|
| Company ID Number | 07568503 | |
| Date formed | 2011-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 25/08/2015 | |
| Return next due | 22/09/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-11 15:40:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALKOOFA MINIMARKET LTD
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Company Officers of ALKOOFA MINIMARKET LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GHANM HUSSEIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZAIN ALABEDIEN AL-MANSOURY |
Director | ||
HESHAM MEHDI REJIB |
Director | ||
HESHAM REJIB |
Company Secretary | ||
NABIL YOUSEF |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHANM HUSSEIN / 02/11/2016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GHANM HUSSEIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAIN AL-MANSOURY | |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ZAIN ALABEDIEN AL-MANSOURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HESHAM REJIB | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/08/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/07/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HESHAM REJIB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HESHAM REJIB / 31/05/2011 | |
| AP01 | DIRECTOR APPOINTED MR HESHAM REJIB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NABIL YOUSEF | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to ALKOOFA MINIMARKET LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-15 |
Fines / Sanctions
No fines or sanctions have been issued against ALKOOFA MINIMARKET LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALKOOFA MINIMARKET LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 51,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 41,924 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALKOOFA MINIMARKET LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 7,900 |
| Current Assets | 2012-04-01 | £ 87,750 |
| Fixed Assets | 2012-04-01 | £ 1,077 |
| Shareholder Funds | 2012-04-01 | £ 4,097 |
| Stocks Inventory | 2012-04-01 | £ 79,850 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,077 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALKOOFA MINIMARKET LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALKOOFA MINIMARKET LTD
Income
Government Income
We have not found government income sources for ALKOOFA MINIMARKET LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as ALKOOFA MINIMARKET LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALKOOFA MINIMARKET LTD 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALKOOFA MINIMARKET LTD | Event Date | 2014-07-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALKOOFA MINIMARKET LTD 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 ALKOOFA MINIMARKET LTD 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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