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H&M FAST FOOD LIMITED

H&M FAST FOOD LIMITED

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

    • Overview

    Company NameH&M FAST FOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13249006
    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 H&M FAST FOOD LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is H&M FAST FOOD LIMITED located?

    Registered Office Address
    590 Roman Road
    E3 5ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of H&M FAST FOOD LIMITED?

    Previous Company Names
    Company NameFromUntil
    H AND N FAST FOOD LIMITEDApr 07, 2021Apr 07, 2021
    SEAWAVE RESTAURANTS LIMITEDMar 05, 2021Mar 05, 2021

    What are the latest accounts for H&M FAST FOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for H&M FAST FOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    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

    Total exemption full accounts made up to May 31, 2022

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2022 to May 31, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2021

    		RES15

    Confirmation statement made on Mar 05, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Muhammad Haseeb as a director on Mar 05, 2021

    		2 pagesAP01

    Notification of Muhammad Haseeb as a person with significant control on Mar 05, 2021

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2021

    		RES15

    Cessation of Woodberry Secretarial Limited as a person with significant control on Mar 26, 2021

    		1 pagesPSC07

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 590 Roman Road London E3 5ES on Mar 26, 2021

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on Mar 26, 2021

    		1 pagesTM01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2021

    Statement of capital on Mar 05, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of H&M FAST FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASEEB, Muhammad
    Roman Road
    E3 5ES London
    590
    United Kingdom
    		Director
    Roman Road
    E3 5ES London
    590
    United Kingdom
    		EnglandBritishDirector281838390001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H&M FAST FOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Mar 05, 2021
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Muhammad Haseeb
    Roman Road
    E3 5ES London
    590
    United Kingdom
    		Mar 05, 2021
    Roman Road
    E3 5ES London
    590
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    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