Ableman Shaw Limited

Company Name	Ableman Shaw Limited
Company Status	Dissolved
Company Number	01358415
Category	Private Limited Company
Incorporation Date	17 March 1978(46 years, 1 month ago)
Dissolution Date	1 March 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mohamed Shafi Obaray
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(13 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (closed 01 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Saint James Prince Albert Road London NW8 7LE

Director Name	Mr Shailesh Manilal Suchak
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(13 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (closed 01 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52a The Avenue Hatch End Pinner Middlesex HA5 4HA

Secretary Name	Mr Mohamed Shafi Obaray
Nationality	British
Status	Closed
Appointed	14 November 1991(13 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (closed 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Park Saint James Prince Albert Road London NW8 7LE

Director Name	Mr Piyushkumar Dayalji Davda
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(13 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 31 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Mountview Northwood Middlesex HA6 3NZ

Director Name	Mr Timothy James Croft
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(14 years, 6 months after company formation)
Appointment Duration	4 months (resigned 04 February 1993)
Role	Chartered Accountant
Correspondence Address	107 Butely Road Luton Bedfordshire LU4 9EW

Director Name	Mr Kanti Vadher
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(14 years, 6 months after company formation)
Appointment Duration	4 months (resigned 04 February 1993)
Role	Accountant
Correspondence Address	154 Langland Crescent Stanmore Middlesex HA7 1NH

Director Name	Mr Yogesh Pattel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(14 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 04 February 1993)
Role	Accountant
Correspondence Address	Flat 35 Harp Island Close Neasden London NW10 0DF

Location

Registered Address	Mercury House Heather Park Drive Wembley Middlesex HA0 1SX
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

1 at £1	Hamida Obaray 33.33% Ordinary
1 at £1	Nirupa Davda 33.33% Ordinary
1 at £1	Nutan Suchak 33.33% Ordinary

Financials

Year	2014
Net Worth	£9,376
Cash	£10,046
Current Liabilities	£670

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
4 December 2015	Application to strike the company off the register (3 pages)
4 December 2015	Application to strike the company off the register (3 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3 (5 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
31 March 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (5 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (5 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 May 2013	Termination of appointment of Piyushkumar Davda as a director (1 page)
29 May 2013	Termination of appointment of Piyushkumar Davda as a director (1 page)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
22 October 2012	Registered office address changed from 25 Mount View Northwood Middlesex HA6 3NZ on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from 25 Mount View Northwood Middlesex HA6 3NZ on 22 October 2012 (1 page)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 April 2012	Withdraw the company strike off application (2 pages)
10 April 2012	Withdraw the company strike off application (2 pages)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
19 March 2012	Application to strike the company off the register (3 pages)
19 March 2012	Application to strike the company off the register (3 pages)
23 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
1 July 2011	Statement of capital on 1 July 2011 GBP 3 (4 pages)
1 July 2011	Statement of capital on 1 July 2011 GBP 3 (4 pages)
1 July 2011	Statement of capital on 1 July 2011 GBP 3 (4 pages)
28 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2011	Solvency statement dated 22/06/11 (1 page)
28 June 2011	Solvency statement dated 22/06/11 (1 page)
28 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 November 2009	Director's details changed for Mr Piyushkumar Dayalji Davda on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Shailesh Manilal Suchak on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Shailesh Manilal Suchak on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mohamed Shafi Obaray on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Piyushkumar Dayalji Davda on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mohamed Shafi Obaray on 24 November 2009 (2 pages)
23 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
23 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
14 November 2008	Return made up to 14/11/08; full list of members (5 pages)
14 November 2008	Return made up to 14/11/08; full list of members (5 pages)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
20 November 2007	Return made up to 14/11/07; full list of members (4 pages)
20 November 2007	Return made up to 14/11/07; full list of members (4 pages)
3 June 2007	Full accounts made up to 30 September 2006 (17 pages)
3 June 2007	Full accounts made up to 30 September 2006 (17 pages)
21 November 2006	Return made up to 14/11/06; full list of members (4 pages)
21 November 2006	Return made up to 14/11/06; full list of members (4 pages)
19 July 2006	Full accounts made up to 30 September 2005 (17 pages)
19 July 2006	Full accounts made up to 30 September 2005 (17 pages)
16 November 2005	Return made up to 14/11/05; full list of members (4 pages)
16 November 2005	Return made up to 14/11/05; full list of members (4 pages)
12 July 2005	Full accounts made up to 30 September 2004 (16 pages)
12 July 2005	Full accounts made up to 30 September 2004 (16 pages)
22 November 2004	Return made up to 14/11/04; full list of members (8 pages)
22 November 2004	Return made up to 14/11/04; full list of members (8 pages)
22 June 2004	Full accounts made up to 30 September 2003 (16 pages)
22 June 2004	Full accounts made up to 30 September 2003 (16 pages)
20 November 2003	Return made up to 14/11/03; full list of members (8 pages)
20 November 2003	Return made up to 14/11/03; full list of members (8 pages)
16 July 2003	Full accounts made up to 30 September 2002 (15 pages)
16 July 2003	Full accounts made up to 30 September 2002 (15 pages)
19 November 2002	Return made up to 14/11/02; full list of members (8 pages)
19 November 2002	Return made up to 14/11/02; full list of members (8 pages)
11 June 2002	Full accounts made up to 30 September 2001 (14 pages)
11 June 2002	Full accounts made up to 30 September 2001 (14 pages)
16 November 2001	Return made up to 14/11/01; full list of members (8 pages)
16 November 2001	Return made up to 14/11/01; full list of members (8 pages)
27 July 2001	Full accounts made up to 30 September 2000 (13 pages)
27 July 2001	Full accounts made up to 30 September 2000 (13 pages)
8 February 2001	Return made up to 14/11/00; full list of members (8 pages)
8 February 2001	Return made up to 14/11/00; full list of members (8 pages)
21 July 2000	Full accounts made up to 30 September 1999 (13 pages)
21 July 2000	Full accounts made up to 30 September 1999 (13 pages)
22 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 July 1999	Full accounts made up to 30 September 1998 (13 pages)
26 July 1999	Full accounts made up to 30 September 1998 (13 pages)
1 December 1998	Return made up to 14/11/98; full list of members (11 pages)
1 December 1998	Return made up to 14/11/98; full list of members (11 pages)
21 July 1998	Full accounts made up to 30 September 1997 (13 pages)
21 July 1998	Full accounts made up to 30 September 1997 (13 pages)
19 November 1997	Return made up to 14/11/97; no change of members (7 pages)
19 November 1997	Return made up to 14/11/97; no change of members (7 pages)
24 July 1997	Full accounts made up to 30 September 1996 (13 pages)
24 July 1997	Full accounts made up to 30 September 1996 (13 pages)
21 November 1996	Return made up to 14/11/96; no change of members (7 pages)
21 November 1996	Return made up to 14/11/96; no change of members (7 pages)
15 November 1995	Return made up to 14/11/95; full list of members (12 pages)
15 November 1995	Return made up to 14/11/95; full list of members (12 pages)
24 April 1995	Full accounts made up to 30 September 1994 (13 pages)
24 April 1995	Full accounts made up to 30 September 1994 (13 pages)

Ableman Shaw Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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