Haseeb Mini Supermarket Limited

Company Name	Haseeb Mini Supermarket Limited
Company Status	Dissolved
Company Number	04092610
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Dissolution Date	11 March 2014 (10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Ciaran Antoine Bernard Andrews
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Walk House Close Cranfield Bedford Bedfordshire MK43 0HY

Director Name	Msawar Mahmood Kashmiri
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(5 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 July 2001)
Role	Grocer
Correspondence Address	319 St Anns Road London N15 3TL

Director Name	Faisel Kashmiri
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2003)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	319 St Ann's Road Tottenham London N15 3TL

Director Name	Mr Faisel Kashmiri
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2003)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	319 St Ann's Road Tottenham London N15 3TL

Secretary Name	Muazzam Kashmiri
Nationality	British
Status	Resigned
Appointed	10 July 2001(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	319 Saint Anns Road London N15 3TL

Director Name	Muazzam Kashmiri
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	319 Saint Anns Road London N15 3TL

Secretary Name	Faisal Kashmiri
Nationality	British
Status	Resigned
Appointed	19 March 2003(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 January 2007)
Role	Company Director
Correspondence Address	319 Saint Anns Road London N15 3TL

Director Name	Mr Msawar Mahmood Kashmiri
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(6 years after company formation)
Appointment Duration	3 years (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	319 St Anns Road London N15 3TL

Secretary Name	Tahira Saeed Kashmiri
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	319 Saint Anns Road London N15 3TL

Secretary Name	Tahira Saeed Kashmiri
Nationality	British
Status	Resigned
Appointed	28 January 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	319 Saint Anns Road London N15 3TL

Director Name	Faisel Kashmiri
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(7 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 October 2008)
Role	Company Director
Correspondence Address	43 Stroud Green Road London N4 3EF

Secretary Name	The Enterprise Store Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	54-56 Lant Street London SE1 1QP

Location

Registered Address	Unit D2 Wyncolls Road Colchester Essex CO4 9HT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

11 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
11 May 2013	Compulsory strike-off action has been suspended (1 page)
11 May 2013	Compulsory strike-off action has been suspended (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	Termination of appointment of Faisel Kashmiri as a director (2 pages)
19 October 2010	Termination of appointment of Faisel Kashmiri as a director (2 pages)
11 August 2010	Registered office address changed from 518 Bearwood Road Smethwick Birmingham West Midlands B66 4BX on 11 August 2010 (2 pages)
11 August 2010	Registered office address changed from 518 Bearwood Road Smethwick Birmingham West Midlands B66 4BX on 11 August 2010 (2 pages)
5 August 2010	Compulsory strike-off action has been suspended (1 page)
5 August 2010	Compulsory strike-off action has been suspended (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
16 February 2010	Registered office address changed from 43 Stroud Green Road London N4 3EF on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from 43 Stroud Green Road London N4 3EF on 16 February 2010 (2 pages)
20 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2010-01-20 GBP 100 (14 pages)
20 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2010-01-20 GBP 100 (14 pages)
19 November 2009	Termination of appointment of Msawar Kashmiri as a director (2 pages)
19 November 2009	Appointment of Faisel Kashmiri as a director (3 pages)
19 November 2009	Termination of appointment of Tahira Kashmiri as a secretary (2 pages)
19 November 2009	Termination of appointment of Msawar Kashmiri as a director (2 pages)
19 November 2009	Termination of appointment of Tahira Kashmiri as a secretary (2 pages)
19 November 2009	Appointment of Faisel Kashmiri as a director (3 pages)
10 March 2009	Return made up to 18/10/08; full list of members (10 pages)
10 March 2009	Return made up to 18/10/08; full list of members (10 pages)
5 November 2008	Appointment terminated director faisel kashmiri (1 page)
5 November 2008	Appointment Terminated Director faisel kashmiri (1 page)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
17 March 2008	Return made up to 18/10/07; full list of members (6 pages)
17 March 2008	Return made up to 18/10/07; full list of members (6 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	New secretary appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Return made up to 18/10/06; full list of members (6 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	Return made up to 18/10/06; full list of members (6 pages)
19 January 2007	Director resigned (1 page)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
2 February 2006	Total exemption full accounts made up to 31 October 2004 (7 pages)
2 February 2006	Total exemption full accounts made up to 31 October 2004 (7 pages)
21 December 2005	Return made up to 18/10/05; full list of members (6 pages)
21 December 2005	Return made up to 18/10/05; full list of members (6 pages)
4 November 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 2004	Return made up to 18/10/04; full list of members (7 pages)
27 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
27 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
11 November 2003	Return made up to 18/10/03; full list of members (7 pages)
11 November 2003	Return made up to 18/10/03; full list of members (7 pages)
12 August 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
12 August 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
3 January 2003	Return made up to 18/10/02; full list of members (6 pages)
3 January 2003	Return made up to 18/10/02; full list of members (6 pages)
9 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
9 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
16 November 2001	Return made up to 18/10/01; full list of members (6 pages)
16 November 2001	Return made up to 18/10/01; full list of members (6 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 43 stroud green road london N4 3EF (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 43 stroud green road london N4 3EF (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	Registered office changed on 30/10/00 from: 54/56 lant street london SE1 1QP (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 54/56 lant street london SE1 1QP (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	New secretary appointed (2 pages)
18 October 2000	Incorporation (22 pages)
18 October 2000	Incorporation (22 pages)

Haseeb Mini Supermarket Limited

Business Activity

Directors

Location

Accounts

Filing History

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