| Company Name | Wadsworth Aintree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02940305 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1994(29 years, 10 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 1 month ago) |
| Previous Names | Unique Sound Group Limited and Shasonic Limited |
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 | Narendra Dalsukhbhai Shah |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Bishops Avenue Northwood Middlesex HA6 3OG |
| Director Name | Mr Ramesh Dalsukhbhai Shah |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Seymour Close Nugents Park Hatch End Middlesex HA5 4SB |
| Secretary Name | Prabagar Palaniappan Narayanasamy |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 08 January 2001(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 35 Glebe Road Hayes Middlesex UB3 2EB |
| Secretary Name | Mr Ramesh Dalsukhbhai Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Seymour Close Nugents Park Hatch End Middlesex HA5 4SB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O The Jmo Practice 1-7 Harley Street London W1G 9QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 October 2005 | Application for striking-off (1 page) |
| 24 June 2005 | Company name changed shasonic LIMITED\certificate issued on 24/06/05 (2 pages) |
| 25 April 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 24 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 9 January 2004 | Company name changed unique sound group LIMITED\certificate issued on 09/01/04 (2 pages) |
| 18 June 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 4 May 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 29 June 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 2 February 2001 | Secretary resigned (1 page) |
| 18 January 2001 | New secretary appointed (2 pages) |
| 28 November 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 5 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 25 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 26 July 1999 | Return made up to 17/06/99; full list of members (8 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: c/o secretary registrars the quadrangle, 2ND floor 180 wardour street london W1V 3AA (1 page) |
| 10 July 1998 | Return made up to 17/06/98; full list of members (6 pages) |
| 27 May 1998 | Full accounts made up to 30 June 1997 (3 pages) |
| 23 July 1997 | Return made up to 17/06/97; no change of members (5 pages) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (3 pages) |
| 15 August 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 15 November 1995 | Ad 19/12/94--------- £ si 18@1 (4 pages) |
| 19 October 1995 | Return made up to 17/06/95; full list of members (14 pages) |