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Wafiya Stores Ltd

Wafiya Stores Ltd is an active company incorporated on 28 December 2016 with the registered office located in London, Greater London. Wafiya Stores Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Active proposal to strike off
Company No
10540646
Private limited company
Age
8 years
Incorporated 28 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1197 days
Dated 3 July 2021 (4 years ago)
Next confirmation dated 3 July 2022
Was due on 17 July 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 757 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
76 Mount Pleasant Road
London
N17 6TN
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was 152 City Road London EC1V 2NX England
Telephone
07752730805
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Commercial Director • French • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£183
Decreased by £337 (-65%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.44K
Decreased by £547 (-27%)
Total Liabilities
-£4.04K
Increased by £2.15K (+114%)
Net Assets
-£2.6K
Decreased by £2.7K (-2724%)
Debt Ratio (%)
280%
Increased by 185.02% (+195%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 6 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 20 Sep 2022
Registered Address Changed
3 Years Ago on 2 Aug 2022
Mr Marcel Aime Onouka Appointed
3 Years Ago on 1 Aug 2022
Marcel Aime Onouka (PSC) Appointed
3 Years Ago on 1 Aug 2022
Luay Al-Amidi Resigned
3 Years Ago on 1 Aug 2022
Luay Al-Amidi (PSC) Resigned
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 22 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 21 Sep 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 20 Sep 2022
Cessation of Luay Al-Amidi as a person with significant control on 1 August 2022
Submitted on 2 Aug 2022
Termination of appointment of Luay Al-Amidi as a director on 1 August 2022
Submitted on 2 Aug 2022
Notification of Marcel Aime Onouka as a person with significant control on 1 August 2022
Submitted on 2 Aug 2022
Registered office address changed from 152 City Road London EC1V 2NX England to 76 Mount Pleasant Road London N17 6TN on 2 August 2022
Submitted on 2 Aug 2022
Appointment of Mr Marcel Aime Onouka as a director on 1 August 2022
Submitted on 2 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 22 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 21 Sep 2021
Repayment History
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