Shams Trading (UK) Limited

Company Name	Shams Trading (UK) Limited
Director	Mujtaba Badar Siddiqui
Company Status	Active
Company Number	04894567
Category	Private Limited Company
Incorporation Date	10 September 2003(20 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Mujtaba Badar Siddiqui
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 January 2017(13 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Legal Assistant
Country of Residence	England
Correspondence Address	11 London Street London W2 1HL

Director Name	Mohammad Amir Adhia
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 September 2003(5 days after company formation)
Appointment Duration	20 years, 1 month (resigned 24 October 2023)
Role	Property Developer
Country of Residence	Pakistan
Correspondence Address	D 133 Block 5 Clifton Karachi Foreign

Secretary Name	Abdul Hameed Chiragh
Nationality	British
Status	Resigned
Appointed	15 September 2003(5 days after company formation)
Appointment Duration	13 years, 3 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	96 Park Avenue East Stoneleigh Epsom Surrey KT17 2PA

Director Name	Ashfaq Muhammad
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 November 2007(4 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 July 2008)
Role	Company Director
Correspondence Address	Ground Floor 11 London Street Westminster London W2 1HL

Director Name	Mrs Seema Badar Siddiqui
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	14 January 2009(5 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	2 Welland Gardens Western Avenue Greenford Middlesex UB6 8SZ

Director Name	Mr Aslam Rayaz
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 July 2016(12 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 August 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	2 Horsenden Lane South Perivale Greenford Middlesex UB6 8DW

Director Name	Mr Khalid Siddiqui
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 2016(12 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lulworth Close Harrow HA2 9NR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	11 London Street London W2 1HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

500 at £1	Mohammad Amir Adhia 50.00% Ordinary
500 at £1	Seema Badar Siddiqui 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,758
Cash	£8,584
Current Liabilities	£23,777

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 July 2023 (9 months, 3 weeks ago)
Next Return Due	31 July 2024 (2 months, 3 weeks from now)

Filing History

24 October 2023	Termination of appointment of Mohammad Amir Adhia as a director on 24 October 2023 (1 page)
17 July 2023	Confirmation statement made on 17 July 2023 with updates (4 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
25 October 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
27 October 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
20 February 2020	Termination of appointment of Khalid Siddiqui as a director on 31 January 2020 (1 page)
13 November 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
23 January 2019	Director's details changed for Mr Khalid Siddiqui on 10 January 2019 (2 pages)
22 January 2019	Director's details changed for Mr Khalid Siddiqui on 10 January 2019 (2 pages)
15 October 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
29 August 2018	Registered office address changed from 333 High Street Slough SL1 1TX England to 11 London Street London W2 1HL on 29 August 2018 (1 page)
22 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 March 2018	Registered office address changed from 333 High Street High Street Slough SL1 1TX England to 333 High Street Slough SL1 1TX on 13 March 2018 (1 page)
5 March 2018	Registered office address changed from 212 Tooting High St London SW17 0SG to 333 High Street High Street Slough SL1 1TX on 5 March 2018 (1 page)
13 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 January 2017	Termination of appointment of Seema Badar Siddiqui as a director on 1 January 2017 (1 page)
4 January 2017	Appointment of Mr Mujtaba Badar Siddiqui as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Seema Badar Siddiqui as a director on 1 January 2017 (1 page)
4 January 2017	Appointment of Mr Mujtaba Badar Siddiqui as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Abdul Hameed Chiragh as a secretary on 1 January 2017 (1 page)
4 January 2017	Termination of appointment of Abdul Hameed Chiragh as a secretary on 1 January 2017 (1 page)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
6 September 2016	Appointment of Mr Khalid Siddiqui as a director on 1 September 2016 (2 pages)
6 September 2016	Appointment of Mr Khalid Siddiqui as a director on 1 September 2016 (2 pages)
16 August 2016	Termination of appointment of Aslam Rayaz as a director on 1 August 2016 (1 page)
16 August 2016	Termination of appointment of Aslam Rayaz as a director on 1 August 2016 (1 page)
14 July 2016	Appointment of Mr Aslam Rayaz as a director on 1 July 2016 (2 pages)
14 July 2016	Appointment of Mr Aslam Rayaz as a director on 1 July 2016 (2 pages)
18 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 1,000 (5 pages)
12 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 1,000 (5 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (5 pages)
16 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (5 pages)
9 June 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
9 June 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
3 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (5 pages)
3 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (5 pages)
30 May 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
30 May 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
17 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
17 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
16 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
24 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Mohammad Amir Adhia on 10 September 2010 (2 pages)
24 September 2010	Director's details changed for Mohammad Amir Adhia on 10 September 2010 (2 pages)
26 July 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 1,000 (4 pages)
26 July 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 1,000 (4 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
28 September 2009	Return made up to 10/09/09; full list of members (3 pages)
28 September 2009	Return made up to 10/09/09; full list of members (3 pages)
31 July 2009	Director's change of particulars / seema sidiqui / 29/07/2009 (1 page)
31 July 2009	Director's change of particulars / seema sidiqui / 29/07/2009 (1 page)
24 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
24 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
2 February 2009	Director appointed seema badar sidiqui (2 pages)
2 February 2009	Director appointed seema badar sidiqui (2 pages)
22 September 2008	Return made up to 10/09/08; full list of members (3 pages)
22 September 2008	Return made up to 10/09/08; full list of members (3 pages)
13 August 2008	Appointment terminated director ashfaq muhammad (1 page)
13 August 2008	Appointment terminated director ashfaq muhammad (1 page)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
17 September 2007	Return made up to 10/09/07; full list of members (2 pages)
17 September 2007	Return made up to 10/09/07; full list of members (2 pages)
19 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
19 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 November 2006	Return made up to 10/09/06; full list of members (2 pages)
2 November 2006	Return made up to 10/09/06; full list of members (2 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
22 September 2005	Return made up to 10/09/05; full list of members (2 pages)
22 September 2005	Return made up to 10/09/05; full list of members (2 pages)
22 September 2005	Location of register of members (1 page)
22 September 2005	Location of register of members (1 page)
15 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
15 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
19 October 2004	Return made up to 10/09/04; full list of members (6 pages)
19 October 2004	Return made up to 10/09/04; full list of members (6 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Director resigned (1 page)
10 September 2003	Incorporation (9 pages)
10 September 2003	Incorporation (9 pages)

Shams Trading (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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