| Company Name | Shop 4 Luggage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05099663 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2004(20 years ago) |
| Dissolution Date | 4 October 2011 (12 years, 7 months ago) |
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
| Secretary Name | Mr Rajpaul Athwal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 04 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Dorset Avenue Southall Middlesex UB2 4HG |
| Director Name | Lakhwinder Athwal |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(3 years, 12 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 04 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Dorset Avenue Southall Middlesex UB2 4HG |
| Director Name | Mr Amanjit Athwal |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2004(1 day after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 11 April 2008) |
| Role | Managing Director |
| Correspondence Address | 26 Dorset Avenue Southall Middlesex UB2 4HG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 26 Dorset Avenue Southall Middlesex UB2 4HG |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Norwood Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 13 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 January 2011 | Current accounting period extended from 30 April 2011 to 31 July 2011 (1 page) |
| 17 January 2011 | Current accounting period extended from 30 April 2011 to 31 July 2011 (1 page) |
| 28 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Lakhwinder Athwal on 13 April 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Lakhwinder Athwal on 13 April 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 6 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 26 August 2008 | Return made up to 13/04/08; no change of members (6 pages) |
| 26 August 2008 | Return made up to 13/04/08; no change of members (6 pages) |
| 17 April 2008 | Appointment terminated director amanjit athwal (1 page) |
| 17 April 2008 | Appointment Terminated Director amanjit athwal (1 page) |
| 17 April 2008 | Director appointed lakhwinder kaur athwal (2 pages) |
| 17 April 2008 | Director appointed lakhwinder kaur athwal (2 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 30 July 2007 | Return made up to 13/04/07; no change of members (6 pages) |
| 30 July 2007 | Return made up to 13/04/07; no change of members (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 7 June 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 18 May 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 1 June 2004 | New secretary appointed (2 pages) |
| 1 June 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: jaggi & company 38 kingsley avenue hounslow east middlesex TW3 4AQ (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: jaggi & company 38 kingsley avenue hounslow east middlesex TW3 4AQ (1 page) |
| 18 May 2004 | New director appointed (2 pages) |
| 17 April 2004 | Secretary resigned (1 page) |
| 17 April 2004 | Director resigned (1 page) |
| 17 April 2004 | Registered office changed on 17/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 April 2004 | Registered office changed on 17/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 April 2004 | Director resigned (1 page) |
| 17 April 2004 | Secretary resigned (1 page) |
| 13 April 2004 | Incorporation (6 pages) |
| 13 April 2004 | Incorporation (6 pages) |