124 Finchley Road
London
NW3 5HT
Director Name | Mr Hanif Somji |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Kenyan |
Status | Closed |
Appointed | 07 September 1999(10 years, 3 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 29 January 2019) |
Role | Company Director |
Country of Residence | Kenya |
Correspondence Address | 5th Floor Regina House 124 Finchley Road London NW3 5HT |
Director Name | Mr Alim Somji |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2006(17 years, 4 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 29 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Regina House 124 Finchley Road London NW3 5HT |
Director Name | Mr Shafin Alimudin Somji |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 2015(26 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 29 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Regina House 124 Finchley Road London NW3 5HT |
Director Name | Mr Salim Jivraj |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(3 years after company formation) |
Appointment Duration | 4 years (resigned 30 May 1996) |
Role | Company Director |
Correspondence Address | Regina House 6th Floor 124 Finchley Road London NW3 5HT |
Director Name | Mr Shamsudin Badrudin Habib Kara |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 25 May 1992(3 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 May 1997) |
Role | Hotelier |
Correspondence Address | 7 Locks Common Porthcawl Mid Glamorgan CF36 3HU Wales |
Director Name | Alimudin Amiraly Somji |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 25 May 1992(3 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 18 July 2000) |
Role | Company Director |
Correspondence Address | 31 Fitzjohns Avenue Swiss Cottage London NW3 5JY |
Director Name | Mr Nuruddeen Somji |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(11 years, 1 month after company formation) |
Appointment Duration | 14 years, 6 months (resigned 31 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Regina House 124 Finchley Road London NW3 5HT |
Telephone | 020 77948235 |
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Telephone region | London |
Registered Address | 5th Floor Regina House 124 Finchley Road London NW3 5HT |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Shallan (Uk) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£772,936 |
Cash | £490 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
25 October 1990 | Delivered on: 15 November 1990 Persons entitled: Cheltenham & Gloucester Building Society. Classification: Legal charge Secured details: £850,000 and all other monies due or to become due from the company to the chargee. Pursuant to the mortgage conditions. Particulars: F/Hold land and buildings known as the wyndham hotel, dunraven place bridgend mid glamorgan t/no. Wa 170921 together with all buildings fixtures (including trade) fixed plant and machinery floating charge over the. Undertaking and all property and assets. Outstanding |
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30 January 1990 | Delivered on: 7 February 1990 Persons entitled: Equatorial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, the wyndham hotel, dunraven place bridgend, mid-glamorgan. Title no wa 170921. Outstanding |
29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2018 | Application to strike the company off the register (3 pages) |
20 September 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
1 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
27 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
30 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
30 September 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
30 September 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
9 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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30 December 2015 | Appointment of Mr Shafin Alimudin Somji as a director on 23 December 2015 (2 pages) |
30 December 2015 | Appointment of Mr Shafin Alimudin Somji as a director on 23 December 2015 (2 pages) |
25 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
25 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
30 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
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7 April 2015 | Termination of appointment of Nuruddeen Somji as a director on 31 January 2015 (1 page) |
7 April 2015 | Termination of appointment of Nuruddeen Somji as a director on 31 January 2015 (1 page) |
1 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
1 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
6 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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2 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
2 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
4 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
29 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
20 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
20 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
26 May 2011 | Director's details changed for Mr Alim Somji on 21 May 2011 (2 pages) |
26 May 2011 | Director's details changed for Mr Alim Somji on 21 May 2011 (2 pages) |
26 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Secretary's details changed for Mr Amit Thakrar on 21 May 2011 (1 page) |
26 May 2011 | Secretary's details changed for Mr Amit Thakrar on 21 May 2011 (1 page) |
26 May 2011 | Director's details changed for Nuruddeen Somji on 21 May 2011 (2 pages) |
26 May 2011 | Director's details changed for Mr Hanif Somji on 21 May 2011 (2 pages) |
26 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Director's details changed for Nuruddeen Somji on 21 May 2011 (2 pages) |
26 May 2011 | Director's details changed for Mr Hanif Somji on 21 May 2011 (2 pages) |
23 February 2011 | Auditor's resignation (1 page) |
23 February 2011 | Auditor's resignation (1 page) |
2 July 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
2 July 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
3 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
18 August 2009 | Auditor's resignation (1 page) |
18 August 2009 | Auditor's resignation (1 page) |
12 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
12 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
23 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
23 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
29 May 2008 | Return made up to 21/05/08; full list of members (4 pages) |
29 May 2008 | Return made up to 21/05/08; full list of members (4 pages) |
12 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
12 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
5 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
5 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
16 October 2006 | New director appointed (3 pages) |
16 October 2006 | New director appointed (3 pages) |
26 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
26 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
4 April 2006 | Full accounts made up to 31 December 2005 (9 pages) |
4 April 2006 | Full accounts made up to 31 December 2005 (9 pages) |
28 June 2005 | Return made up to 21/05/05; full list of members (7 pages) |
28 June 2005 | Return made up to 21/05/05; full list of members (7 pages) |
31 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
31 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
23 November 2004 | Resolutions
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23 November 2004 | Resolutions
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1 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
1 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
25 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
25 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
19 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
19 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
28 May 2003 | Return made up to 21/05/03; full list of members (7 pages) |
28 May 2003 | Return made up to 21/05/03; full list of members (7 pages) |
27 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
27 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
7 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
7 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
12 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
12 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | Director resigned (1 page) |
28 July 2000 | New director appointed (3 pages) |
28 July 2000 | New director appointed (3 pages) |
7 June 2000 | Return made up to 25/05/00; full list of members
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7 June 2000 | Return made up to 25/05/00; full list of members
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26 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
13 September 1999 | New director appointed (3 pages) |
13 September 1999 | New director appointed (3 pages) |
16 June 1999 | Return made up to 25/05/99; no change of members (5 pages) |
16 June 1999 | Return made up to 25/05/99; no change of members (5 pages) |
7 August 1998 | Registered office changed on 07/08/98 from: regina house 124 finchley road london NW3 5HT (1 page) |
7 August 1998 | Registered office changed on 07/08/98 from: regina house 124 finchley road london NW3 5HT (1 page) |
29 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
29 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
13 July 1998 | Return made up to 25/05/98; no change of members; amend (5 pages) |
13 July 1998 | Return made up to 25/05/98; no change of members; amend (5 pages) |
30 May 1998 | Return made up to 25/05/98; no change of members (5 pages) |
30 May 1998 | Return made up to 25/05/98; no change of members (5 pages) |
19 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
19 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
8 June 1997 | Return made up to 25/05/97; full list of members (7 pages) |
8 June 1997 | Return made up to 25/05/97; full list of members (7 pages) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
27 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
27 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
16 September 1996 | Director resigned (1 page) |
16 September 1996 | Director resigned (1 page) |
27 August 1996 | Return made up to 25/05/96; full list of members (8 pages) |
27 August 1996 | Return made up to 25/05/96; full list of members (8 pages) |
28 December 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
28 December 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
19 October 1995 | Return made up to 25/05/95; no change of members (8 pages) |
19 October 1995 | Return made up to 25/05/95; no change of members (8 pages) |
30 March 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |
30 March 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |