Shamash Textiles Limited

Company Name	Shamash Textiles Limited
Company Status	Dissolved
Company Number	03315299
Category	Private Limited Company
Incorporation Date	7 February 1997(27 years, 2 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Monapad Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Jamil Shamash
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1997(1 week, 4 days after company formation)
Appointment Duration	16 years, 2 months (closed 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Adelaide Close Stanmore Middlesex HA7 3EL

Director Name	Mr Saleh Shamash
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1997(1 week, 4 days after company formation)
Appointment Duration	16 years, 2 months (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hillside Close London NW8 0EF

Secretary Name	Jamil Shamash
Nationality	British
Status	Closed
Appointed	14 May 2003(6 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Adelaide Close Stanmore Middlesex HA7 3EL

Director Name	Mr Haron Shamash
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 week, 4 days after company formation)
Appointment Duration	12 years, 4 months (resigned 02 July 2009)
Role	Company Director
Correspondence Address	98 Weston Drive Stanmore Middlesex HA7 2EN

Director Name	Mr Maurice Shamash
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 week, 4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	3 The Pastures Totteridge London N20 8AN

Secretary Name	Mr Maurice Shamash
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 week, 4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	3 The Pastures Totteridge London N20 8AN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	53 Gun Street London E1 6AH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Shamash Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£454,352
Cash	£626
Current Liabilities	£6,185

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2012	Application to strike the company off the register (3 pages)
20 December 2012	Application to strike the company off the register (3 pages)
16 September 2012	Registered office address changed from 135-137 Whitechapel London E1 1DT on 16 September 2012 (1 page)
16 September 2012	Registered office address changed from 135-137 Whitechapel London E1 1DT on 16 September 2012 (1 page)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 1,000 (5 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 1,000 (5 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 1,000 (5 pages)
16 February 2012	Accounts for a small company made up to 31 August 2011 (4 pages)
16 February 2012	Accounts for a small company made up to 31 August 2011 (4 pages)
31 March 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
31 March 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
8 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 31 August 2009 (10 pages)
16 March 2010	Full accounts made up to 31 August 2009 (10 pages)
8 March 2010	Director's details changed for Mr Saleh Shamash on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Mr Saleh Shamash on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Jamil Shamash on 1 February 2010 (2 pages)
8 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Jamil Shamash on 1 February 2010 (2 pages)
8 March 2010	Termination of appointment of Haron Shamash as a director (1 page)
8 March 2010	Director's details changed for Jamil Shamash on 1 February 2010 (2 pages)
8 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Termination of appointment of Haron Shamash as a director (1 page)
8 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr Saleh Shamash on 1 February 2010 (2 pages)
5 March 2009	Return made up to 07/02/09; full list of members (4 pages)
5 March 2009	Return made up to 07/02/09; full list of members (4 pages)
24 February 2009	Full accounts made up to 31 August 2008 (11 pages)
24 February 2009	Full accounts made up to 31 August 2008 (11 pages)
19 February 2008	Full accounts made up to 31 August 2007 (11 pages)
19 February 2008	Full accounts made up to 31 August 2007 (11 pages)
11 February 2008	Return made up to 07/02/08; full list of members (2 pages)
11 February 2008	Return made up to 07/02/08; full list of members (2 pages)
30 March 2007	Full accounts made up to 31 August 2006 (11 pages)
30 March 2007	Full accounts made up to 31 August 2006 (11 pages)
12 March 2007	Return made up to 07/02/07; full list of members (2 pages)
12 March 2007	Return made up to 07/02/07; full list of members (2 pages)
19 April 2006	Full accounts made up to 31 August 2005 (11 pages)
19 April 2006	Full accounts made up to 31 August 2005 (11 pages)
8 March 2006	Return made up to 07/02/06; full list of members (2 pages)
8 March 2006	Return made up to 07/02/06; full list of members (2 pages)
4 August 2005	Auditor's resignation (1 page)
4 August 2005	Auditor's resignation (1 page)
27 June 2005	Full accounts made up to 31 August 2004 (10 pages)
27 June 2005	Full accounts made up to 31 August 2004 (10 pages)
28 February 2005	Return made up to 07/02/05; full list of members (2 pages)
28 February 2005	Return made up to 07/02/05; full list of members (2 pages)
6 March 2004	Full accounts made up to 31 August 2003 (11 pages)
6 March 2004	Full accounts made up to 31 August 2003 (11 pages)
19 February 2004	Return made up to 07/02/04; full list of members (7 pages)
19 February 2004	Return made up to 07/02/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
21 June 2003	Full accounts made up to 31 August 2002 (14 pages)
21 June 2003	Full accounts made up to 31 August 2002 (14 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned;director resigned (1 page)
5 June 2003	Secretary resigned;director resigned (1 page)
17 February 2003	Return made up to 07/02/03; full list of members (8 pages)
17 February 2003	Return made up to 07/02/03; full list of members (8 pages)
6 March 2002	Return made up to 07/02/02; full list of members (7 pages)
6 March 2002	Return made up to 07/02/02; full list of members 363(287) ‐ Registered office changed on 06/03/02 (7 pages)
9 January 2002	Full accounts made up to 31 August 2001 (14 pages)
9 January 2002	Full accounts made up to 31 August 2001 (14 pages)
14 April 2001	Return made up to 07/02/01; full list of members (7 pages)
14 April 2001	Return made up to 07/02/01; full list of members (7 pages)
6 February 2001	Full accounts made up to 30 August 2000 (14 pages)
6 February 2001	Full accounts made up to 30 August 2000 (14 pages)
24 February 2000	Return made up to 07/02/00; full list of members (7 pages)
24 February 2000	Return made up to 07/02/00; full list of members (7 pages)
13 December 1999	Full accounts made up to 31 August 1999 (13 pages)
13 December 1999	Full accounts made up to 31 August 1999 (13 pages)
26 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1999	Return made up to 07/02/99; full list of members (6 pages)
26 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1999	Return made up to 07/02/99; full list of members (6 pages)
11 January 1999	Full accounts made up to 31 August 1998 (13 pages)
11 January 1999	Full accounts made up to 31 August 1998 (13 pages)
7 May 1998	Return made up to 07/02/98; full list of members (7 pages)
7 May 1998	Return made up to 07/02/98; full list of members (7 pages)
23 February 1998	Full accounts made up to 31 August 1997 (13 pages)
23 February 1998	Accounting reference date shortened from 28/02/98 to 31/08/97 (1 page)
23 February 1998	Accounting reference date shortened from 28/02/98 to 31/08/97 (1 page)
23 February 1998	Full accounts made up to 31 August 1997 (13 pages)
26 March 1997	Ad 28/02/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 March 1997	Ad 28/02/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New secretary appointed;new director appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New secretary appointed;new director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
24 February 1997	Company name changed monapad LIMITED\certificate issued on 25/02/97 (2 pages)
24 February 1997	Company name changed monapad LIMITED\certificate issued on 25/02/97 (2 pages)
21 February 1997	Registered office changed on 21/02/97 from: 120 east road london N1 6AA (1 page)
21 February 1997	Registered office changed on 21/02/97 from: 120 east road london N1 6AA (1 page)
7 February 1997	Incorporation (15 pages)

Shamash Textiles Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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