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ANNIE - HANSENS SUPER MARKET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annie - Hansens Super Market Ltd. The company was founded 12 years ago and was given the registration number 07773385. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:ANNIE - HANSENS SUPER MARKET LTD
Company Number:07773385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 September 2011
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director14 September 2011Active

People with Significant Control

Mr Sebastin John Patrick Arul Samy
Notified on:06 September 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Allen House, 1 Westmead Road, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-23Gazette

Gazette dissolved liquidation.

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2020-10-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-10-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-18Address

Change registered office address company with date old address new address.

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2018-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-14Resolution

Resolution.

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2018-09-04Gazette

Gazette notice compulsory.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-11-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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2012-11-23Annual return

Annual return company with made up date full list shareholders.

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2011-09-14Incorporation

Incorporation company.

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