| Company Name | Warsaw Superstore Ltd |
|---|---|
| Director | Sabir Sadiq |
| Company Status | Active |
| Company Number | 09845910 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2015(8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Sabir Sadiq |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2018(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hornbeam Way Masson Place Manchester M4 4AJ |
| Director Name | Mr Jamal Walid Saied |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143-145 Stamford Street Central Ashton-Under-Lyne OL6 6XJ |
| Director Name | Mr Hemin Ali Salih |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 143-145 Stamford Street Central Ashton-Under-Lyne OL6 6XJ |
| Director Name | Mr Sabir Sadiq |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2016(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 143-145 Stamford Street Central Ashton-Under-Lyne OL6 6XJ |
| Director Name | Mr Abdullah Salih Karib |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 01 February 2018(2 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 21 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Constance Gardens Salford M5 4UF |
Location
| Registered Address | 1 Hornbeam Way Masson Place Manchester M4 4AJ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 24 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 October |
Returns
| Latest Return | 28 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 1 week from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
|---|---|
| 24 April 2023 | Total exemption full accounts made up to 24 October 2022 (7 pages) |
| 30 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 16 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2022 | Micro company accounts made up to 24 October 2021 (5 pages) |
| 22 October 2021 | Micro company accounts made up to 24 October 2020 (5 pages) |
| 24 July 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 24 July 2021 | Previous accounting period shortened from 25 October 2020 to 24 October 2020 (1 page) |
| 25 October 2020 | Micro company accounts made up to 25 October 2019 (5 pages) |
| 24 October 2020 | Registered office address changed from 143-145 Stamford Street Central Ashton-Under-Lyne OL6 6XJ England to 1 Hornbeam Way Masson Place Manchester M4 4AJ on 24 October 2020 (1 page) |
| 8 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 12 January 2020 | Notification of Sabir Sadiq as a person with significant control on 21 May 2018 (2 pages) |
| 24 October 2019 | Micro company accounts made up to 25 October 2018 (5 pages) |
| 24 July 2019 | Previous accounting period shortened from 26 October 2018 to 25 October 2018 (1 page) |
| 6 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 13 October 2018 | Micro company accounts made up to 26 October 2017 (5 pages) |
| 13 July 2018 | Previous accounting period shortened from 27 October 2017 to 26 October 2017 (1 page) |
| 28 May 2018 | Appointment of Mr Sabir Sadiq as a director on 21 May 2018 (2 pages) |
| 28 May 2018 | Confirmation statement made on 28 May 2018 with updates (5 pages) |
| 28 May 2018 | Termination of appointment of Abdullah Salih Karib as a director on 21 May 2018 (1 page) |
| 5 February 2018 | Termination of appointment of Sabir Sadiq as a director on 1 February 2018 (1 page) |
| 5 February 2018 | Appointment of Mr Abdullah Salih Karib as a director on 1 February 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
| 14 October 2017 | Cessation of Hemin Ali Salih as a person with significant control on 1 December 2016 (1 page) |
| 14 October 2017 | Micro company accounts made up to 27 October 2016 (5 pages) |
| 14 October 2017 | Cessation of Hemin Ali Salih as a person with significant control on 14 October 2017 (1 page) |
| 14 October 2017 | Micro company accounts made up to 27 October 2016 (5 pages) |
| 15 July 2017 | Previous accounting period shortened from 31 October 2016 to 27 October 2016 (1 page) |
| 15 July 2017 | Previous accounting period shortened from 31 October 2016 to 27 October 2016 (1 page) |
| 17 February 2017 | Termination of appointment of Hemin Ali Salih as a director on 1 December 2016 (1 page) |
| 17 February 2017 | Termination of appointment of Hemin Ali Salih as a director on 1 December 2016 (1 page) |
| 17 February 2017 | Termination of appointment of Hemin Ali Salih as a director on 1 December 2016 (1 page) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 17 February 2017 | Termination of appointment of Jamal Walid Saied as a director on 1 December 2016 (1 page) |
| 17 February 2017 | Termination of appointment of Jamal Walid Saied as a director on 1 December 2016 (1 page) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 17 February 2017 | Appointment of Mr Sabir Sadiq as a director on 1 December 2016 (2 pages) |
| 17 February 2017 | Termination of appointment of Hemin Ali Salih as a director on 1 December 2016 (1 page) |
| 17 February 2017 | Appointment of Mr Sabir Sadiq as a director on 1 December 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 2 November 2015 | Appointment of Mr Jamal Walid Saied as a director on 28 October 2015 (2 pages) |
| 2 November 2015 | Appointment of Mr Jamal Walid Saied as a director on 28 October 2015 (2 pages) |
| 28 October 2015 | Incorporation Statement of capital on 2015-10-28
|
| 28 October 2015 | Incorporation Statement of capital on 2015-10-28
|