Company number 05574040
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address ERNEST HOUSE, 293 GREEN LANES, PALMERS GREEN, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Cem Sen as a secretary on 17 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of S & D STORES LIMITED are www.sdstores.co.uk, and www.s-d-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. S D Stores Limited is a Private Limited Company.
The company registration number is 05574040. S D Stores Limited has been working since 26 September 2005.
The present status of the company is Active. The registered address of S D Stores Limited is Ernest House 293 Green Lanes Palmers Green London N13 4xs. . DEMIRBAS, Umit is a Director of the company. Secretary SEN, Cem has been resigned. Director SEN, Huseyin has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
SEN, Cem
Resigned: 17 August 2016
Appointed Date: 26 September 2005
Director
SEN, Huseyin
Resigned: 07 February 2013
Appointed Date: 26 September 2005
68 years old
Persons With Significant Control
Mr Umit Demirbas
Notified on: 17 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
S & D STORES LIMITED Events
11 Nov 2016
Confirmation statement made on 18 August 2016 with updates
10 Nov 2016
Termination of appointment of Cem Sen as a secretary on 17 August 2016
22 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Mar 2016
Compulsory strike-off action has been discontinued
18 Mar 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
...
... and 30 more events
30 Jan 2007
Return made up to 26/09/06; full list of members
21 Jan 2007
Registered office changed on 21/01/07 from: 2ND and 3RD floor 453 high road london N22 8JD
02 Dec 2005
Nc inc already adjusted 11/11/05
02 Dec 2005
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
26 Sep 2005
Incorporation