| Company Name | SHI Cashmere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022966 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1995(29 years, 2 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Speed 4808 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Shayesteh Nazemi |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(1 year, 10 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Montpelier Street London SW7 1HD |
| Secretary Name | Shahpari Nazemi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(1 year, 10 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 08 September 2009) |
| Role | Fashion Designer |
| Correspondence Address | 38 Montpelier Street London SW7 1HD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 30 Lowndes Street London SW1X 9HX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2009 | Application for striking-off (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 30 lowndes street london SW1X 9JQ (1 page) |
| 12 June 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 23 June 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 25 April 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 24 March 2004 | Return made up to 16/02/04; full list of members
|
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 18 February 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 23 April 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 16 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 28 June 2000 | Director resigned (1 page) |
| 20 April 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 May 1999 (2 pages) |
| 10 March 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 6 February 1998 | Return made up to 16/02/97; no change of members (4 pages) |
| 17 December 1997 | Accounting reference date extended from 28/02/98 to 31/05/98 (1 page) |
| 17 December 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 17 December 1997 | Resolutions
|
| 27 June 1997 | Resolutions
|
| 27 June 1997 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
| 27 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | Return made up to 16/02/96; full list of members (6 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: c/o anthony simmons & co 7/9 perrins court hampstead london NW3 1QS (1 page) |
| 27 April 1997 | Resolutions
|
| 8 April 1997 | Ad 31/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 April 1995 | Company name changed speed 4808 LIMITED\certificate issued on 26/04/95 (4 pages) |
| 20 April 1995 | Registered office changed on 20/04/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |