SUPPLIES LTD

Overview

Company Name	SUPPLIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05094750
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004
Date of Cessation	Mar 08, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of SUPPLIES LTD?

Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Veterinary activities (75000) / Professional, scientific and technical activities

Where is SUPPLIES LTD located?

Registered Office Address	05094750: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of SUPPLIES LTD?

Previous Company Names
Company Name	From	Until
COMWARE LTD	Apr 05, 2004	Apr 05, 2004

What are the latest accounts for SUPPLIES LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for SUPPLIES LTD?

Filings

Date

Description

Document

Type

Mar 08, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 23, 2022

Registered office address changed to PO Box 4385, 05094750: Companies House Default Address, Cardiff, CF14 8LH on Feb 23, 2022

1 pages

RP05

Nov 23, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 17, 2021

Confirmation statement made on Dec 16, 2020 with no updates

3 pages

CS01

Nov 17, 2020

Termination of appointment of Sam David as a secretary on Jan 01, 2020

1 pages

TM02

Oct 07, 2020

legacy

pages

ANNOTATION

Oct 06, 2020

Appointment of Mrs Sarah Worth as a director on Jan 01, 2016

2 pages

AP01

Oct 06, 2020

Appointment of Mr Sam David as a secretary on Feb 01, 2018

2 pages

AP03

Oct 06, 2020

Director's details changed for Emu Road Marking International Ltd on Jun 01, 2020

1 pages

CH02

Oct 06, 2020

Registered office address changed from Level 17 Old Broad Street London EC2M 1QS England to Level 17, Dashwood House Old Broad Street London EC2M 1QS on Oct 06, 2020

1 pages

AD01

Oct 06, 2020

Termination of appointment of Mohammed Khazaal as a director on Feb 01, 2019

1 pages

TM01

Oct 06, 2020

Registered office address changed from Studio 1 14 Andre Street London E8 2AA England to Level 17 Old Broad Street London EC2M 1QS on Oct 06, 2020

1 pages

AD01

Oct 06, 2020

Cessation of Abbas Fakhir Kadhim Alfarttoosi as a person with significant control on Feb 01, 2018

1 pages

PSC07

Oct 06, 2020

Certificate of change of name

Company name changed comware LTD\certificate issued on 06/10/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 06, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 01, 2017	RES15

Dec 31, 2019

Accounts for a dormant company made up to Apr 30, 2019

2 pages

Dec 20, 2019

Annual return made up to Jun 28, 2016 with full list of shareholders

7 pages

AR01

Dec 18, 2019

Secretary's details changed

1 pages

CH04

Dec 16, 2019

legacy

pages

ANNOTATION

Dec 16, 2019

Notification of Halah Hameed Chyad Aljanabi as a person with significant control on Nov 01, 2017

2 pages

PSC01

Dec 16, 2019

Cessation of Halah Hameed Chad Aljanabi as a person with significant control on Dec 01, 2017

1 pages

PSC07

Dec 16, 2019

Notification of Abbas Fakhir Kadhim Alfarttoosi as a person with significant control on Jan 02, 2018

2 pages

PSC01

Dec 16, 2019

Notification of Halah Hameed Chad Aljanabi as a person with significant control on Dec 01, 2017

2 pages

PSC01

Dec 16, 2019

Confirmation statement made on Dec 16, 2019 with no updates

3 pages

CS01

Dec 16, 2019

Appointment of Mr. Ali Abdulhusain Abbas Hussain Alnasrawi as a secretary on Dec 01, 2017

2 pages

AP03

Dec 16, 2019

Appointment of Emu Road Marking International Ltd as a director on Apr 07, 2018

2 pages

AP02

View All Filings

Who are the officers of SUPPLIES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALNASRAWI, Ali Abdulhusain Abbas Hussain, Mr.

Dec 01, 2017

Secretary

Old Broad Street

EC2M 1QS London

Level 17, Dashwood House

England

265372840001

ALSULTAN, Isam Jaafar Oleiwi

Apr 03, 2017

Director

Old Broad Street

EC2M 1QS London

Level 17, Dashwood House

England

Iraq

Iraqi

1976-10

255437350001

SALEH, Amer Ibrahim

Apr 01, 2018

Director

Old Broad Street

EC2M 1QS London

Level 17, Dashwood House

England

Iraqi

1972-9

252385720001

WORTH, Sarah

Jan 01, 2016

Director

Old Broad Street

EC2M 1QS London

Level 17, Dashwood House

England

British

1984-1

275073680001

RAR ROAD MARKING INTERNATIONAL LTD

Apr 07, 2018

Director

College Road

HA1 1BD Harrow

Emu Road Marking International

Middlesex

Identification Type	UK Limited Company
Registration Number	11295339

265371700002

DAVID, Sam

Feb 01, 2018

Jan 01, 2020

Secretary

Old Broad Street

EC2M 1QS London

Level 17, Dashwood House

England

275073540001

GUPTA, Pradeepkumar

Oct 16, 2017

Jan 10, 2019

Secretary

14 Andre Street

E8 2AA London

Studio 1

England

246089900001

TURKI, Dr. Akram

Jul 01, 2016

Feb 04, 2018

Secretary

W1W 7LT London

85 Great Portland Street

England

241475120001

NOMINEE SECRETARY LTD

Apr 05, 2004

Jul 07, 2016

Nominee Secretary

Suite B

29 Harley Street

W1G 9QR London

900023510001

ABDEL HAMID, Abdalla

May 01, 2018

Jan 01, 2019

Director

14 Andre Street

E8 2AA London

Studio 1

United Kingdom

England

British

1967-2

246090000001

ABDULSATAR KADHIM, Mohammed, Eng.

Feb 12, 2018

Jan 01, 2019

Director

Karradah

187161 Baghdad

Baghdad

Iraq

Iraqi

1980-1

246135700001

AL JUHASHI, Ali Hadi Hamzah

Jun 06, 2017

Nov 18, 2017

Director

W1G 9QR London

29 Harley Street

England

United Kingdom

Iraqi

1983-2

233011350001

ALDHAMADAWI, Raghad

Dec 21, 2017

Apr 07, 2018

Director

W1W 7LT London

85 Great Portland Street

England

United Kingdom

Dominican

1984-4

241726840001

COALES, Edwina

Oct 14, 2010

Apr 20, 2012

Director

Harley Street

W1G 9QR London

England

United Kingdom

British

1935-4

146849650001

EBDAIRAT, Ahmed, Mr.

Mar 14, 2016

Feb 12, 2018

Director

W1G 9QR London

29 Harley Street

England

United Kingdom

Dominican

1981-3

204735010001

GUPTA, Pradeepkumar

May 01, 2017

Jun 01, 2018

Director

14 Andre Street

E8 2AA London

Studio 1

England

United Kingdom

Indian

1976-9

246089920001

HAIG, Alfred

Jan 09, 2018

Jul 10, 2018

Director

14 Andre Street

E8 2AA London

Studio 1

England

British

1954-11

246089820001

KHAN, Waris, Mr.

Jul 04, 2013

Mar 14, 2016

Director

Harley Street

W1G 9QR London

England

Pakistan

Pakistani

1979-2

178935300001

KHAZAAL, Mohammed

Sep 01, 2018

Feb 01, 2019

Director

Old Broad Street

EC2M 1QS London

Level 17

England

Iraqi

1965-2

252386240001

SARAH, Sarah

Jun 28, 2016

Jul 07, 2016

Director

W1G 9QR London

29 Harley Street

England

United Kingdom

British

1985-1

209477420001

TURKI, Akram

Dec 01, 2017

Apr 01, 2018

Director

14 Andre Street

E8 2AA London

Studio 1

England

Iraq

Iraqi

1985-8

241285640002

TURKI, Dr. Akra

Dec 01, 2017

Feb 09, 2018

Director

W1W 7LT London

85 Great Portland Street

England

United Kingdom

British

1985-8

241285280001

NOMINEE DIRECTOR LTD

Apr 05, 2004

Mar 14, 2016

Nominee Director

Suite B

29 Harley Street

W1G 9QR London

900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPPLIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Mohsen Almousawi 14 Andre Street E8 2AA London Studio 1 England	Jan 04, 2019	14 Andre Street E8 2AA London Studio 1 England	Yes
	Nationality: Danish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr. Abbas Fakhir Kadhim Alfarttoosi 14 Andre Street E8 2AA London Studio 1 England	Jan 02, 2018	14 Andre Street E8 2AA London Studio 1 England	Yes
	Nationality: Iraqi Country of Residence: Iraq
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Halah Hameed Chad Aljanabi 14 Andre Street E8 2AA London Studio 1 England	Dec 01, 2017	14 Andre Street E8 2AA London Studio 1 England	Yes
	Nationality: Dominican,Iraqi Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Halah Hameed Chyad Aljanabi Old Broad Street EC2M 1QS London Level 17, Dashwood House England	Nov 01, 2017	Old Broad Street EC2M 1QS London Level 17, Dashwood House England	No
	Nationality: Dominican,Iraqi Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUPPLIES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 21, 2018	Jan 01, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Mar 21, 2017	Feb 08, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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