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The Open Database Of The Corporate World

A & A RETAIL FOOD LTD

Company Number
06951579
Status
Dissolved
Incorporation Date
3 July 2009 (about 12 years ago)
Dissolution Date
11 December 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Syed Hassan Ali
  • Mr Mohammed Ejaz Ali
Registered Address
  • 11/12 Hallmark Trading Centre
    Fourth Way
  • Wembley
  • HA9 0LB
  • Middlesex
  • United Kingdom
Industry Codes
  • 47.29: Other retail sale of food in specialised stores (UK SIC Classification 2007)
  • 46.39: Non-specialised wholesale of food, beverages and tobacco (UK SIC Classification 2007)
  • 46.49/9: Wholesale of household goods (other than musical instruments) n.e.c. (UK SIC Classification 2007)
  • 47.11: Retail sale in non-specialised stores with food, beverages or tobacco predominating (UK SIC Classification 2007)
  • 47.29: Other retail sale of food in specialised stores (European Community NACE Rev 2)
  • 4721: Retail sale of food in specialized stores (UN ISIC Rev 4)
  • 46.39: Non-specialised wholesale of food, beverages and tobacco (European Community NACE Rev 2)
  • 4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)
  • 46.49: Wholesale of other household goods (European Community NACE Rev 2)
  • 4649: Wholesale of other household goods (UN ISIC Rev 4)
  • 47.11: Retail sale in non-specialised stores with food, beverages or tobacco predominating (European Community NACE Rev 2)
  • 4711: Retail sale in non-specialized stores with food, beverages or tobacco predominating (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-07-03
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Dec 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Syed Hassan Ali controls United Kingdom flag inactive A & A RETAIL FOOD LTD (United Kingdom, 3 Jul 2009-11 Dec 2018) Share Ownership, Voting Rights details
2016-04-06 Mr Mohammed Ejaz Ali controls United Kingdom flag inactive A & A RETAIL FOOD LTD (United Kingdom, 3 Jul 2009-11 Dec 2018) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2018-12-11 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2018-09-25 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-05-08 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-08-30 Confirmation Statement Confirmation statement made on 2017-07-03 with no updates details
2017-04-29 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-10-08 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-10-05 Confirmation Statement Confirmation statement made on 2016-07-03 with updates details
2016-10-04 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-08-06 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-08-05 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2016-07-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-07-20 Annual Return Annual return made up to 2015-07-03 with full list of shareholders details
2015-07-20 Change of registered office address Registered office address changed from 12 Hallmark Trading Estate, Fourth Way Wembley Middlesex HA9 0LB to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 2015-07-20 details
2015-07-20 Change of director's details Director's details changed for Syed Hassan Ali on 2015-01-01 details
2015-04-30 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-26 Annual Return Annual return made up to 2014-07-03 with full list of shareholders details
2014-04-29 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-09-26 Annual Return Annual return made up to 2013-07-03 with full list of shareholders details
2013-04-25 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-09-18 Annual Return Annual return made up to 2012-07-03 with full list of shareholders details

Industry codes

Code Description Code scheme
46.49/9 Wholesale of household goods (other than musical instruments) n.e.c. UK SIC Classification 2007 details
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating UK SIC Classification 2007 details
46.39 Non-specialised wholesale of food, beverages and tobacco UK SIC Classification 2007 details
47.29 Other retail sale of food in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 3 2019

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