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Magazin Timisoara Limited

Magazin Timisoara Limited is an active company incorporated on 2 September 2020 with the registered office located in Hereford, Herefordshire. Magazin Timisoara Limited was registered 5 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 3 days ago
Company No
12852704
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (3 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
22 Commercial Road
Hereford
HR1 2BD
England
Address changed on 10 Jun 2025 (6 months ago)
Previous address was 101 Glossop Street Derby Derbyshire DE24 8DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Person • British • Lives in England • Born in Feb 1985
Mr Samman Mohammed Rassul
PSC • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Sam Mini Store Limited
Samman Mohammed Rassul is a mutual person.
Active
Sam's OFF Licence Limited
Samman Mohammed Rassul is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.83K
Increased by £1.13K (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£14.83K
Increased by £1.13K (+8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
3 Days Ago on 9 Dec 2025
Application To Strike Off
11 Days Ago on 1 Dec 2025
Micro Accounts Submitted
11 Days Ago on 1 Dec 2025
Confirmation Submitted
3 Months Ago on 25 Aug 2025
Micro Accounts Submitted
5 Months Ago on 23 Jun 2025
Registered Address Changed
6 Months Ago on 10 Jun 2025
Hemen Nigeen Hassan Resigned
6 Months Ago on 9 Jun 2025
Hemen Nigeen Hassan (PSC) Resigned
6 Months Ago on 9 Jun 2025
Mr Samman Mohammed Rassul Appointed
6 Months Ago on 9 Jun 2025
Samman Mohammed Rassul (PSC) Appointed
6 Months Ago on 9 Jun 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2025
Application to strike the company off the register
Submitted on 1 Dec 2025
Micro company accounts made up to 30 September 2025
Submitted on 1 Dec 2025
Appointment of Mr Samman Mohammed Rassul as a director on 9 June 2025
Submitted on 25 Aug 2025
Cessation of Hemen Nigeen Hassan as a person with significant control on 9 June 2025
Submitted on 25 Aug 2025
Termination of appointment of Hemen Nigeen Hassan as a director on 9 June 2025
Submitted on 25 Aug 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 25 Aug 2025
Notification of Samman Mohammed Rassul as a person with significant control on 9 June 2025
Submitted on 25 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Registered office address changed from 101 Glossop Street Derby Derbyshire DE24 8DW United Kingdom to 22 Commercial Road Hereford HR1 2BD on 10 June 2025
Submitted on 10 Jun 2025
Repayment History
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