HASSUP UK LTD

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

    Company NameHASSUP UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05595237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HASSUP UK LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is HASSUP UK LTD located?

    Registered Office Address
    Unit 1 2nd Floor Red Lion Court
    Alexandra Road
    TW3 1JS Hounslow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HASSUP UK LTD?

    Previous Company Names
    Company NameFromUntil
    ZAREOU UK LTDAug 20, 2018Aug 20, 2018
    PARKWAY EXPRESS (UK) LTDOct 18, 2005Oct 18, 2005

    What are the latest accounts for HASSUP UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HASSUP UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Flat 40 Lancaster Court Darlan Road London SW6 5TB England to Unit 1 2nd Floor Red Lion Court Alexandra Road Hounslow TW3 1JS on Sep 02, 2020

    1 pagesAD01

    Appointment of Mr Abdulhakim Wais as a director on Aug 28, 2020

    2 pagesAP01

    Confirmation statement made on Aug 29, 2020 with updates

    4 pagesCS01

    Notification of Abdulhakim Wais as a person with significant control on Jul 25, 2020

    2 pagesPSC01

    Termination of appointment of Zuhur Hassan as a director on Aug 25, 2020

    1 pagesTM01

    Cessation of Zuhur Hassan as a person with significant control on Aug 25, 2020

    1 pagesPSC07

    Withdraw the company strike off application

    1 pagesDS02

    Confirmation statement made on Aug 11, 2020 with updates

    4 pagesCS01

    Notification of Zuhur Hassan as a person with significant control on Aug 10, 2020

    2 pagesPSC01

    Registered office address changed from 4.6 Bank Studios 23 Park Royal Road London NW10 7LQ United Kingdom to Flat 40 Lancaster Court Darlan Road London SW6 5TB on Aug 10, 2020

    1 pagesAD01

    Appointment of Ms Zuhur Hassan as a director on Aug 10, 2020

    2 pagesAP01

    Termination of appointment of Said Nuur Ahmed as a director on Aug 10, 2020

    1 pagesTM01

    Cessation of Adam Hassan Ali as a person with significant control on Jan 21, 2020

    1 pagesPSC07

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Termination of appointment of Adam Hassan Ali as a director on Jan 22, 2020

    1 pagesTM01

    Appointment of Mr Said Nuur Ahmed as a director on Jan 22, 2020

    2 pagesAP01

    Who are the officers of HASSUP UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAIS, Abdulhakim
    Alexandra Road
    TW3 1JS Hounslow
    Unit 1 2nd Floor Red Lion Court
    England
    Director
    Alexandra Road
    TW3 1JS Hounslow
    Unit 1 2nd Floor Red Lion Court
    England
    EnglandDutch269678280001
    BEHROOZ KAFSHDOOZ, Ahad
    20 Byron Road
    W5 3LL London
    Secretary
    20 Byron Road
    W5 3LL London
    French108698030001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    AHMED, Said Nuur
    23 Park Royal Road
    NW10 7LQ London
    4.6 Bank Studios
    United Kingdom
    Director
    23 Park Royal Road
    NW10 7LQ London
    4.6 Bank Studios
    United Kingdom
    EnglandBritish266784420001
    ALI, Adam Hassan
    Deans Drive
    HA8 9NU Edgware
    12 Deans Drive
    England
    Director
    Deans Drive
    HA8 9NU Edgware
    12 Deans Drive
    England
    EnglandBritish232676810001
    ALI, Adam Hassan
    Bilton Road
    Perivale
    UB6 7DH Greenford
    48 Bilton Road
    Middlesex
    England
    Director
    Bilton Road
    Perivale
    UB6 7DH Greenford
    48 Bilton Road
    Middlesex
    England
    EnglandBritish232676810001
    BEHROOZ KAFSHDOOZ, Ahad
    20 Byron Road
    W5 3LL London
    Director
    20 Byron Road
    W5 3LL London
    United KingdomFrench108698030001
    FARMAN ALI, Syed Adnan
    Bilton Road
    Perivale
    UB6 7DH Greenford
    48 Bilton Road
    Middlesex
    England
    Director
    Bilton Road
    Perivale
    UB6 7DH Greenford
    48 Bilton Road
    Middlesex
    England
    EnglandBritish165061690001
    HASSAN, Zuhur
    Darlan Road
    SW6 5TB London
    Flat 40 Lancaster Court
    England
    Director
    Darlan Road
    SW6 5TB London
    Flat 40 Lancaster Court
    England
    EnglandBritish272945600001
    JAREOU, Michael
    Alexandra Road
    TW3 1JS Hounslow
    Unit 5, 2nd Floor, Red Lion Court
    United Kingdom
    Director
    Alexandra Road
    TW3 1JS Hounslow
    Unit 5, 2nd Floor, Red Lion Court
    United Kingdom
    EnglandAmerican248402820001
    POURNAGHI AZAR, Yousef
    11 Nichols Green
    W5 2QU London
    Director
    11 Nichols Green
    W5 2QU London
    United KingdomBritish108698360001
    ROSHDI, Manouchehre
    68 Oldborough Road
    HA0 3QD Wembley
    Middlesex
    Director
    68 Oldborough Road
    HA0 3QD Wembley
    Middlesex
    United KingdomBritish108698200001
    WADHWA, Pal Singh
    Crown House
    North Circular Road
    NW10 7PN London
    416
    United Kingdom
    Director
    Crown House
    North Circular Road
    NW10 7PN London
    416
    United Kingdom
    EnglandBritish165062010001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HASSUP UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zuhur Hassan
    Darlan Road
    SW6 5TB London
    Flat 40 Lancaster Court
    England
    Aug 10, 2020
    Darlan Road
    SW6 5TB London
    Flat 40 Lancaster Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Abdulhakim Wais
    Alexandra Road
    TW3 1JS Hounslow
    Unit 1-2nd Floor Red Lion Court
    England
    Jul 25, 2020
    Alexandra Road
    TW3 1JS Hounslow
    Unit 1-2nd Floor Red Lion Court
    England
    No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adam Hassan Ali
    23 Park Royal Road
    NW10 7LQ London
    4.6 Bank Studios
    United Kingdom
    Oct 04, 2018
    23 Park Royal Road
    NW10 7LQ London
    4.6 Bank Studios
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Ahmad Behrooz Kafshdooz
    Bilton Road
    Perivale
    UB6 7DH Greenford
    48 Bilton Road
    Middlesex
    England
    Mar 01, 2017
    Bilton Road
    Perivale
    UB6 7DH Greenford
    48 Bilton Road
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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