S. SUPERFOODS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 2AR

Company number 05910905
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 82-84 PLOUGH ROAD, LONDON, SW11 2AR
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of S. SUPERFOODS LIMITED are www.ssuperfoods.co.uk, and www.s-superfoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Superfoods Limited is a Private Limited Company. The company registration number is 05910905. S Superfoods Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of S Superfoods Limited is 82 84 Plough Road London Sw11 2ar. The company`s financial liabilities are £91.36k. It is £10.16k against last year. The cash in hand is £1.39k. It is £-0.42k against last year. And the total assets are £1.39k, which is £-0.42k against last year. KHAN, Sonia Riaz is a Secretary of the company. KHAN, Mahommed Riaz is a Director of the company. KHAN, Simratbala is a Director of the company. KHAN, Sonia Riaz is a Director of the company. Secretary KHAN, Mohammed Sheraz has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KHAN, Sajid Sheraz has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


s. superfoods Key Finiance

LIABILITIES £91.36k
+12%
CASH £1.39k
-24%
TOTAL ASSETS £1.39k
-24%
All Financial Figures

Current Directors

Secretary
KHAN, Sonia Riaz
Appointed Date: 13 May 2014

Director
KHAN, Mahommed Riaz
Appointed Date: 01 June 2007
69 years old

Director
KHAN, Simratbala
Appointed Date: 01 September 2016
68 years old

Director
KHAN, Sonia Riaz
Appointed Date: 21 July 2015
39 years old

Resigned Directors

Secretary
KHAN, Mohammed Sheraz
Resigned: 13 May 2014
Appointed Date: 21 August 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006

Director
KHAN, Sajid Sheraz
Resigned: 01 September 2011
Appointed Date: 21 August 2006
44 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Mr Mohammed Riaz Khan
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

S. SUPERFOODS LIMITED Events

09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
03 Nov 2016
Confirmation statement made on 21 August 2016 with updates
03 Nov 2016
Appointment of Mrs Simratbala Khan as a director on 1 September 2016
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 36 more events
12 Sep 2006
New secretary appointed
12 Sep 2006
Director resigned
12 Sep 2006
Secretary resigned
07 Sep 2006
Ad 21/08/06--------- £ si 1@1=1 £ ic 1/2
21 Aug 2006
Incorporation

S. SUPERFOODS LIMITED Charges

1 June 2007
Legal mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 78 plough road battersea clapham junction…
1 June 2007
Legal mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 82-84 plough road battersea clapham…
23 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…