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Mariwan Stores Ltd

Mariwan Stores Ltd is an active company incorporated on 1 April 2021 with the registered office located in Barry, South Glamorgan. Mariwan Stores Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13309451
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1246 days
Awaiting first confirmation statement
Dated 31 March 2022
Was due on 14 April 2022 (3 years ago)
Accounts
Overdue
Accounts overdue by 984 days
Awaiting first accounts
For period ending 30 April 2022
Due by 1 January 2023 (2 years 8 months remaining)
Contact
Address
1 Tynewydd Road
Barry
CF62 8HB
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Iraqi • Lives in England • Born in Jan 1977
Mr Ako Ahmed Ali
PSC • Iraqi • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilsa Market Ltd
Ako Ahmed Ali is a mutual person.
Active
X Barber Limited
Ako Ahmed Ali is a mutual person.
Active
Oskar Mini Market Rugby Limited
Ako Ahmed Ali is a mutual person.
Dissolved
Financials
Mariwan Stores Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 22 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 21 Jun 2022
Karwan Abass Mustafa Resigned
4 Years Ago on 21 Jul 2021
Karwan Abass Mustafa (PSC) Resigned
4 Years Ago on 21 Jul 2021
Ako Ahmed Ali (PSC) Appointed
4 Years Ago on 21 Jul 2021
Mr Ako Ahmed Ali Appointed
4 Years Ago on 21 Jul 2021
Mariwam Mohammed Resigned
4 Years Ago on 14 Jun 2021
Mr Karwan Abass Mustafa Appointed
4 Years Ago on 14 Jun 2021
Karwan Abass Mustafa (PSC) Appointed
4 Years Ago on 6 Apr 2021
Mariwam Mohammed (PSC) Resigned
4 Years Ago on 6 Apr 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 22 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 21 Jun 2022
Appointment of Mr Ako Ahmed Ali as a director on 21 July 2021
Submitted on 22 Jul 2021
Notification of Ako Ahmed Ali as a person with significant control on 21 July 2021
Submitted on 22 Jul 2021
Cessation of Karwan Abass Mustafa as a person with significant control on 21 July 2021
Submitted on 22 Jul 2021
Termination of appointment of Karwan Abass Mustafa as a director on 21 July 2021
Submitted on 22 Jul 2021
Appointment of Mr Karwan Abass Mustafa as a director on 14 June 2021
Submitted on 14 Jun 2021
Termination of appointment of Mariwam Mohammed as a director on 14 June 2021
Submitted on 14 Jun 2021
Cessation of Mariwam Mohammed as a person with significant control on 6 April 2021
Submitted on 18 May 2021
Notification of Karwan Abass Mustafa as a person with significant control on 6 April 2021
Submitted on 18 May 2021
Repayment History
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