Company NameSham & Sham International Limited
Company StatusDissolved
Company Number02482084
CategoryPrivate Limited Company
Incorporation Date16 March 1990(34 years, 1 month ago)
Dissolution Date25 September 2001 (22 years, 7 months ago)

Business Activity

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

Directors

Director NameMrs Shamima Akhter Khan
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1991(12 months after company formation)
Appointment Duration10 years, 6 months (closed 25 September 2001)
RoleAccountant
Correspondence Address35 Lulworth Drive
Pinner
Middlesex
HA5 1NF
Director NameShamsuzzaman Khan
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1991(12 months after company formation)
Appointment Duration10 years, 6 months (closed 25 September 2001)
RoleAccountant
Correspondence Address35 Lulworth Drive
Pinner
Middlesex
HA5 1NF
Secretary NameMrs Shamima Akhter Khan
NationalityBritish
StatusClosed
Appointed15 March 1991(12 months after company formation)
Appointment Duration10 years, 6 months (closed 25 September 2001)
RoleCompany Director
Correspondence Address35 Lulworth Drive
Pinner
Middlesex
HA5 1NF

Location

Registered Address35 Lulworth Drive
Pinner
Middlesex
HA5 1NF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£183
Cash£43
Current Liabilities£107

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

25 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2001Application for striking-off (1 page)
19 March 2001Return made up to 15/03/01; full list of members (6 pages)
10 March 2000Return made up to 15/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 November 1999Accounts for a dormant company made up to 31 August 1999 (3 pages)
23 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 July 1999Full accounts made up to 31 August 1998 (7 pages)
11 March 1999Return made up to 15/03/99; full list of members (6 pages)
2 November 1998Director's particulars changed (1 page)
2 November 1998Secretary's particulars changed;director's particulars changed (1 page)
5 March 1998Return made up to 15/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 November 1997Full accounts made up to 31 August 1997 (8 pages)
1 July 1997Full accounts made up to 31 August 1996 (8 pages)
6 March 1997Return made up to 15/03/97; full list of members (6 pages)
11 December 1995Full accounts made up to 31 August 1995 (7 pages)
2 July 1995Full accounts made up to 31 August 1994 (7 pages)
21 March 1995Director's particulars changed (2 pages)
21 March 1995Secretary's particulars changed (2 pages)
21 March 1995Return made up to 15/03/95; full list of members (6 pages)