SAAQI SUPERMARKET LTD

Key Data

Status

Dissolved

Company No.

08881436

Incorporation date

07/02/2014

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2014)

08/01/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/10/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2018

Application to strike the company off the register

View PDF (3 pages)

10/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

09/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

24/10/2017

Appointment of Mr Bahjat Kazem Ayiz as a director on 2017-10-24

View PDF (2 pages)

24/10/2017

Termination of appointment of Hussein Fadel as a director on 2017-10-24

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

12/12/2016

Appointment of Mr Hussein Fadel as a director on 2016-12-04

View PDF (2 pages)

12/12/2016

Termination of appointment of Hussein Jasem Saiwan Al-Gersani as a director on 2016-12-04

View PDF (1 pages)

14/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

18/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

17/08/2016

Appointment of Mr Hussein Jasem Saiwan Al-Gersani as a director on 2016-08-11

View PDF (2 pages)

17/08/2016

Termination of appointment of Murtadha Ali Hickmet as a director on 2016-08-11

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (3 pages)

17/06/2016

Termination of appointment of Wafi Hussein as a director on 2016-06-01

View PDF (1 pages)

17/06/2016

Appointment of Mr Murtadha Ali Hickmet as a director on 2016-06-01

View PDF (2 pages)

30/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

26/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (3 pages)

26/05/2015

Appointment of Dr Wafi Hussein as a director on 2015-05-25

View PDF (2 pages)

26/05/2015

Termination of appointment of Manaf Qasim Rehayma as a director on 2015-05-26

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (3 pages)

26/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (3 pages)

07/02/2014

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2017

Last change occurred

28/02/2017

Accounts

Last made up date

28/02/2017

Next account date

28/02/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hickmet, Murtadha Ali	Director	01/06/2016 - 11/08/2016	-
Fadel, Hussein Al	Director	04/12/2016 - 24/10/2017	1
Ayiz, Bahjat Kazem	Director	24/10/2017 - Present	6
Al-Gersani, Hussein Jasem Saiwan	Director	11/08/2016 - 04/12/2016	2
Hussein, Wafi, Dr	Director	25/05/2015 - 01/06/2016	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SAAQI SUPERMARKET LTD

SAAQI SUPERMARKET LTD is an(a) Dissolved company incorporated on 07/02/2014 with the registered office located at 129 Station Road, London, London NW4 4NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAAQI SUPERMARKET LTD?

SAAQI SUPERMARKET LTD is currently Dissolved. It was registered on 07/02/2014 and dissolved on 08/01/2019.

Where is SAAQI SUPERMARKET LTD located?

SAAQI SUPERMARKET LTD is registered at 129 Station Road, London, London NW4 4NJ.

What does SAAQI SUPERMARKET LTD do?

SAAQI SUPERMARKET LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SAAQI SUPERMARKET LTD?

The latest filing was on 08/01/2019: Final Gazette dissolved via voluntary strike-off.