Company NameNarang's Convenience Stores Ltd
Company StatusDissolved
Company Number09256049
CategoryPrivate Limited Company
Incorporation Date9 October 2014(6 years, 6 months ago)
Dissolution Date20 March 2018 (3 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Harbahan Singh
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 West Road
Newcastle Upon Tyne
NE4 9PX
Director NameMr Kulvinder Singh
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 West Road
Newcastle Upon Tyne
NE4 9PX
Secretary NameMr Harbahan Singh
StatusClosed
Appointed14 July 2015(9 months, 1 week after company formation)
Appointment Duration2 years, 8 months (closed 20 March 2018)
RoleCompany Director
Correspondence Address67 West Road
Newcastle Upon Tyne
NE4 9PX
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address67 West Road
Newcastle Upon Tyne
NE4 9PX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Harbahan Singh
50.00%
Ordinary
50 at £1Kulvinder Singh
50.00%
Ordinary

Accounts

Latest Accounts31 October 2016 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
13 December 2017Application to strike the company off the register (3 pages)
13 November 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
8 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
12 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
12 November 2015Registered office address changed from 9 & 11 West Road Newcastle upon Tyne NE4 9PT England to 67 West Road Newcastle upon Tyne NE4 9PX on 12 November 2015 (1 page)
12 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
12 November 2015Registered office address changed from 9 & 11 West Road Newcastle upon Tyne NE4 9PT England to 67 West Road Newcastle upon Tyne NE4 9PX on 12 November 2015 (1 page)
11 November 2015Director's details changed for Mr Kulvinder Singh on 16 July 2015 (2 pages)
11 November 2015Appointment of Mr Harbahan Singh as a secretary on 14 July 2015 (2 pages)
11 November 2015Director's details changed for Mr Harbahan Singh on 11 August 2015 (2 pages)
11 November 2015Director's details changed for Mr Kulvinder Singh on 16 July 2015 (2 pages)
11 November 2015Appointment of Mr Harbahan Singh as a secretary on 14 July 2015 (2 pages)
11 November 2015Director's details changed for Mr Harbahan Singh on 11 August 2015 (2 pages)
22 October 2014Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 9 & 11 West Road Newcastle upon Tyne NE4 9PT on 22 October 2014 (1 page)
22 October 2014Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 9 & 11 West Road Newcastle upon Tyne NE4 9PT on 22 October 2014 (1 page)
13 October 2014Statement of capital following an allotment of shares on 9 October 2014
  • GBP 100
(3 pages)
13 October 2014Appointment of Mr Harbahan Singh as a director on 9 October 2014 (2 pages)
13 October 2014Appointment of Mr Kulvinder Singh as a director on 9 October 2014 (2 pages)
13 October 2014Statement of capital following an allotment of shares on 9 October 2014
  • GBP 100
(3 pages)
13 October 2014Appointment of Mr Harbahan Singh as a director on 9 October 2014 (2 pages)
13 October 2014Appointment of Mr Kulvinder Singh as a director on 9 October 2014 (2 pages)
13 October 2014Statement of capital following an allotment of shares on 9 October 2014
  • GBP 100
(3 pages)
13 October 2014Appointment of Mr Harbahan Singh as a director on 9 October 2014 (2 pages)
13 October 2014Appointment of Mr Kulvinder Singh as a director on 9 October 2014 (2 pages)
9 October 2014Termination of appointment of Osker Heiman as a director on 9 October 2014 (1 page)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP 1
(28 pages)
9 October 2014Termination of appointment of Osker Heiman as a director on 9 October 2014 (1 page)
9 October 2014Termination of appointment of Osker Heiman as a director on 9 October 2014 (1 page)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP 1
(28 pages)