| Company Name | Shafiq Trading (Cheltenham) Limited |
|---|---|
| Director | Shafiq Piracha |
| Company Status | Dissolved |
| Company Number | 03839355 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Shafiq Piracha |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Lenham Road Sutton Surrey SM1 4BG |
| Secretary Name | Vethanayagam Peterpaul |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 170 Warren Drive South Surbiton Surrey KT5 9QJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,730 |
| Cash | £1,640 |
| Current Liabilities | £106,434 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 December 2005 | Dissolved (1 page) |
|---|---|
| 6 September 2005 | Completion of winding up (1 page) |
| 17 February 2003 | Statement of affairs (5 pages) |
| 12 February 2003 | Order of court to wind up (2 pages) |
| 11 February 2003 | Court order notice of winding up (2 pages) |
| 27 January 2003 | Registered office changed on 27/01/03 from: 163 francis road london E10 6NT (1 page) |
| 24 January 2003 | Resolutions
|
| 24 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 17 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 July 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 8 November 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 19 November 1999 | Particulars of mortgage/charge (3 pages) |
| 30 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Incorporation (17 pages) |