Company NameShohel Mirtha Enterprises Ltd
Company StatusDissolved
Company Number02995396
CategoryPrivate Limited Company
Incorporation Date28 November 1994(29 years, 4 months ago)
Dissolution Date26 September 2000 (23 years, 6 months ago)

Business Activity

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

Directors

Director NameShohel Mirtha
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBangladesh
StatusClosed
Appointed28 November 1994(same day as company formation)
RoleBusinessman
Correspondence Address28a The Grove
Isleworth
Middlesex
TW7 4JU
Secretary NameWalter Kenneth Cross
NationalityBritish
StatusClosed
Appointed28 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address28a The Grove
Isleworth
Middlesex
TW7 4JU
Director NameKamruzzaman (Corporation)
Date of BirthFebruary 1972 (Born 52 years ago)
StatusClosed
Appointed13 April 1996(1 year, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 26 September 2000)
Correspondence AddressK-A-197 Kuril Cantonment
Dhaka
1229
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressBurbage House
44 Mountfield Road
Ealing
London
W5 2NQ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

26 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000First Gazette notice for compulsory strike-off (1 page)
15 January 1999Return made up to 28/11/98; full list of members (6 pages)
2 September 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
12 December 1997Return made up to 28/11/97; no change of members (4 pages)
22 January 1997Accounts for a dormant company made up to 30 November 1996 (2 pages)
6 January 1997New director appointed (2 pages)
5 December 1996Return made up to 28/11/96; no change of members (4 pages)
5 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)
20 December 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 December 1995Return made up to 28/11/95; full list of members (6 pages)
23 May 1995Registered office changed on 23/05/95 from: 28 the grove isleworth middlesex TW7 4JU (1 page)