| Company Name | SAN Remo's (Hull) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08021394 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2012(12 years, 1 month ago) |
| Dissolution Date | 2 October 2018 (5 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Khawar Abdur Rehman |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 21 March 2017(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44a Cottingham Road Hull HU6 7RA |
| Director Name | Mr Hameed Baig |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a Cottingham Road Hull HU6 7RA |
Location
| Registered Address | 4 Lambton Place Leeds LS8 5PF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Gipton and Harehills |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hameed Baig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £667 |
| Cash | £19,831 |
| Current Liabilities | £24,355 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2018 | Voluntary strike-off action has been suspended (1 page) |
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2018 | Application to strike the company off the register (3 pages) |
| 25 January 2018 | Micro company accounts made up to 30 April 2017 (1 page) |
| 28 April 2017 | Director's details changed for Mr Khawar Abdur Rehman on 1 April 2017 (2 pages) |
| 28 April 2017 | Director's details changed for Mr Khawar Abdur Rehman on 1 April 2017 (2 pages) |
| 22 March 2017 | Appointment of Mr Khawar Abdur Rehman as a director on 21 March 2017 (2 pages) |
| 22 March 2017 | Termination of appointment of Hameed Baig as a director on 21 March 2017 (1 page) |
| 22 March 2017 | Appointment of Mr Khawar Abdur Rehman as a director on 21 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 22 March 2017 | Termination of appointment of Hameed Baig as a director on 21 March 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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| 15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 9 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 9 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 9 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 January 2014 | Registered office address changed from 208a Roundhay Road Leeds LS8 2SG United Kingdom on 17 January 2014 (1 page) |
| 17 January 2014 | Registered office address changed from 208a Roundhay Road Leeds LS8 2SG United Kingdom on 17 January 2014 (1 page) |
| 19 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 5 April 2012 | Incorporation
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| 5 April 2012 | Incorporation
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