SUPER JAPANESE AUTO SPARES LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0DY

Company number 03017546
Status Liquidation
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 17 December 2016; Declaration of solvency. The most likely internet sites of SUPER JAPANESE AUTO SPARES LIMITED are www.superjapaneseautospares.co.uk, and www.super-japanese-auto-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Super Japanese Auto Spares Limited is a Private Limited Company. The company registration number is 03017546. Super Japanese Auto Spares Limited has been working since 02 February 1995. The present status of the company is Liquidation. The registered address of Super Japanese Auto Spares Limited is Hunter House 109 Snakes Lane West Woodford Green Essex Ig8 0dy. The company`s financial liabilities are £25.82k. It is £-32.09k against last year. The cash in hand is £93.94k. It is £-37.05k against last year. . AHMED, Mushtaq is a Secretary of the company. ALI, Amjid is a Secretary of the company. AHMED, Mushtaq is a Director of the company. ALI, Amanat is a Director of the company. ALI, Amjid is a Director of the company. MAHMUD, Arshad is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALI, Wajid has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


super japanese auto spares Key Finiance

LIABILITIES £25.82k
-56%
CASH £93.94k
-29%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AHMED, Mushtaq
Appointed Date: 02 February 1995

Secretary
ALI, Amjid
Appointed Date: 02 March 2001

Director
AHMED, Mushtaq
Appointed Date: 29 October 2009
75 years old

Director
ALI, Amanat
Appointed Date: 29 October 2009
73 years old

Director
ALI, Amjid
Appointed Date: 29 October 2009
70 years old

Director
MAHMUD, Arshad
Appointed Date: 02 February 1995
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995

Director
ALI, Wajid
Resigned: 11 January 2011
Appointed Date: 02 March 2004
95 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995

SUPER JAPANESE AUTO SPARES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Dec 2016
Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 17 December 2016
15 Dec 2016
Declaration of solvency
15 Dec 2016
Appointment of a voluntary liquidator
15 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-02

...
... and 62 more events
06 Nov 1995
Accounting reference date notified as 30/06

09 Jun 1995
Particulars of mortgage/charge
09 Apr 1995
Secretary resigned;new secretary appointed
09 Apr 1995
Director resigned;new director appointed
02 Feb 1995
Incorporation

SUPER JAPANESE AUTO SPARES LIMITED Charges

12 March 1999
Legal charge
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20/22 salamons way, rainham, london borough of havering…
3 February 1999
Debenture
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1995
Legal charge
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 316-324 ilford lane,ilford,london borough of redbridge;…