WAFIYA STORES LTD
76 MOUNT PLEASANT ROAD, LONDON N17 6TN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10540646
- Last Updated: 01 Mar 2024
Company Profile
WAFIYA STORES LTD was incorporated on Wednesday, December 28, 2016 as a Private Limited Company with registered address in LONDON. WAFIYA STORES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 28 days.
| Name | WAFIYA STORES LTD |
|---|---|
| Company number | 10540646 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
76 MOUNT PLEASANT ROAD LONDON N17 6TN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcel Aime Onouka Nationality: French |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luay Al-Amidi Nationality: British |
Dates: Wednesday, December 28, 2016 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-361 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAFIYA STORES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAFIYA STORES LTD | 28 Dec 2016 |