Stanmore
Middlesex
HA7 3EL
Director Name | Mr Saleh Shamash |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 2003(4 days after company formation) |
Appointment Duration | 9 years, 11 months (closed 07 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Hillside Close London NW8 0EF |
Secretary Name | Mr Saleh Shamash |
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Nationality | British |
Status | Closed |
Appointed | 23 May 2003(4 days after company formation) |
Appointment Duration | 9 years, 11 months (closed 07 May 2013) |
Role | Company Director |
Correspondence Address | 3 Hillside Close London NW8 0EF |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 53 Gun Street London E1 6AH |
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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 |
1 at £1 | Jamil Shamash 50.00% Ordinary |
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1 at £1 | Mr Saleh Shamash 50.00% Ordinary |
Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2013 | Application to strike the company off the register (3 pages) |
11 January 2013 | Application to strike the company off the register (3 pages) |
16 September 2012 | Registered office address changed from 135-137 Whitechapel Road London E1 1DT on 16 September 2012 (1 page) |
16 September 2012 | Registered office address changed from 135-137 Whitechapel Road London E1 1DT on 16 September 2012 (1 page) |
23 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-06-23
|
23 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-06-23
|
11 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
22 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
22 June 2010 | Secretary's details changed for Mr Saleh Shamash on 1 May 2010 (1 page) |
22 June 2010 | Director's details changed for Mr Saleh Shamash on 1 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Mr Saleh Shamash on 1 May 2010 (2 pages) |
22 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Secretary's details changed for Mr Saleh Shamash on 1 May 2010 (1 page) |
22 June 2010 | Secretary's details changed for Mr Saleh Shamash on 1 May 2010 (1 page) |
22 June 2010 | Director's details changed for Mr Saleh Shamash on 1 May 2010 (2 pages) |
15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
22 June 2009 | Return made up to 19/05/09; full list of members (4 pages) |
22 June 2009 | Return made up to 19/05/09; full list of members (4 pages) |
24 February 2009 | Accounts made up to 31 May 2008 (2 pages) |
24 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
16 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
16 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
19 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
19 February 2008 | Accounts made up to 31 May 2007 (2 pages) |
22 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
22 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
30 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
30 March 2007 | Accounts made up to 31 May 2006 (2 pages) |
16 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
16 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
24 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
24 March 2006 | Accounts made up to 31 May 2005 (2 pages) |
27 May 2005 | Return made up to 19/05/05; full list of members (2 pages) |
27 May 2005 | Return made up to 19/05/05; full list of members (2 pages) |
14 December 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
14 December 2004 | Accounts made up to 31 May 2004 (2 pages) |
8 June 2004 | Return made up to 19/05/04; full list of members (7 pages) |
8 June 2004 | Return made up to 19/05/04; full list of members (7 pages) |
19 June 2003 | Ad 23/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 June 2003 | Ad 23/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 June 2003 | New secretary appointed;new director appointed (2 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | Secretary resigned (1 page) |
9 June 2003 | New secretary appointed;new director appointed (2 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Secretary resigned (1 page) |
29 May 2003 | Registered office changed on 29/05/03 from: 120 east road london N1 6AA (1 page) |
29 May 2003 | Registered office changed on 29/05/03 from: 120 east road london N1 6AA (1 page) |
19 May 2003 | Incorporation (17 pages) |
19 May 2003 | Incorporation (17 pages) |