STS FOOD STORE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTS FOOD STORE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05170893
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STS FOOD STORE LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STS FOOD STORE LTD located?

    Registered Office Address
    39 Barnabas Road
    Homerton
    E9 5SD London
    Undeliverable Registered Office AddressNo

    What were the previous names of STS FOOD STORE LTD?

    Previous Company Names
    Company NameFromUntil
    STS FOOD & WINE LIMITEDJul 05, 2004Jul 05, 2004

    What are the latest accounts for STS FOOD STORE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for STS FOOD STORE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 31, 2023
    Next Confirmation Statement DueJan 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2022
    OverdueYes

    What are the latest filings for STS FOOD STORE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2020

    RES15

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Who are the officers of STS FOOD STORE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKTAS, Selim
    Bounces Road
    N9 8LP London
    253
    England
    Director
    Bounces Road
    N9 8LP London
    253
    England
    EnglandBritishManager113573360001
    AKTAS, Selim
    253 Bounces Road
    N9 8LP London
    Secretary
    253 Bounces Road
    N9 8LP London
    British113573360001
    FIRAT, Mehmet
    96 Green Lanes
    Newington Green
    N16 9EJ London
    Secretary
    96 Green Lanes
    Newington Green
    N16 9EJ London
    Turkish80703030001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    AKBAS, Turkan
    39 Barnabas Road
    Homerton
    E9 5SD London
    Director
    39 Barnabas Road
    Homerton
    E9 5SD London
    United KingdomBritishDirector149043200001
    AKBAS, Turkan
    39 Barnabas Road
    Homerton
    E9 5SD London
    Director
    39 Barnabas Road
    Homerton
    E9 5SD London
    United KingdomBritishDirector149043200001
    AKTAS, Hakan
    39 Barnabas Road
    Homerton
    E9 5SD London
    Director
    39 Barnabas Road
    Homerton
    E9 5SD London
    United KingdomTurkishDirector140737450001
    AKTAS, Hakan
    253 Bounces Road
    N9 8LP London
    Director
    253 Bounces Road
    N9 8LP London
    United KingdomBritishDirector118698690002
    AKTAS, Sittik
    253 Bounces Road
    N9 8LP London
    Director
    253 Bounces Road
    N9 8LP London
    TurkishShop Keeper98905380001
    AKTAS, Turkan
    Barnabas Road
    E9 5SD London
    39
    United Kingdom
    Director
    Barnabas Road
    E9 5SD London
    39
    United Kingdom
    BritishManager139807770001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of STS FOOD STORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Selim Aktas
    39 Barnabas Road
    Homerton
    E9 5SD London
    Apr 06, 2016
    39 Barnabas Road
    Homerton
    E9 5SD London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0