Shah Rour Limited

Company Name	Shah Rour Limited
Company Status	Dissolved
Company Number	05382963
Category	Private Limited Company
Incorporation Date	4 March 2005(19 years, 1 month ago)
Dissolution Date	6 December 2011 (12 years, 4 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

Director Name	Mr Russell Simon Lebe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2011(5 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Overseas House 66-68 High Road Bushey Heath Bushey Hertfordshire WD23 1GG

Director Name	Brahim Nouri
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Builder
Correspondence Address	51 Glenfinlas Way London SE5 0PP

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Russell Simon Lebe
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Rutts Bushey Heath Watford Hertfordshire WD23 1LJ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Russell Simon Lebe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	8 The Rutts Bushey Heath Watford Hertfordshire WD23 1LJ

Secretary Name	Lisa Lebe
Nationality	British
Status	Resigned
Appointed	21 March 2006(1 year after company formation)
Appointment Duration	2 years (resigned 08 April 2008)
Role	Company Director
Correspondence Address	8 The Rutts Bushey Heath Watford Hertfordshire WD23 1LJ

Secretary Name	Mrs Elizabeth Heather Landau
Nationality	British
Status	Resigned
Appointed	20 July 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Ashfield Avenue Bushey Hertfordshire WD23 4HJ

Director Name	Dormant Company UK Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2010)
Correspondence Address	Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG

Location

Registered Address	Overseas House 66-68 High Road Bushey Heath Bushey Hertfordshire WD23 1GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,098
Cash	£15,502
Current Liabilities	£5,404

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
26 January 2011	Appointment of Mr Russell Lebe as a director (2 pages)
26 January 2011	Appointment of Mr Russell Lebe as a director (2 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 September 2010	Termination of appointment of Elizabeth Landau as a secretary (1 page)
15 September 2010	Termination of appointment of Elizabeth Landau as a secretary (1 page)
15 September 2010	Termination of appointment of Dormant Company Uk Limited as a director (1 page)
15 September 2010	Termination of appointment of Dormant Company Uk Limited as a director (1 page)
15 September 2010	Termination of appointment of Elizabeth Landau as a secretary (1 page)
15 September 2010	Termination of appointment of Elizabeth Landau as a secretary (1 page)
23 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-06-23 GBP 100 (4 pages)
23 June 2010	Director's details changed for Dormant Company Uk Limited on 24 April 2010 (2 pages)
23 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-06-23 GBP 100 (4 pages)
23 June 2010	Registered office address changed from Room 7, Ivy House 35 High Street Bushey Herts WD23 1BD on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from Room 7, Ivy House 35 High Street Bushey Herts WD23 1BD on 23 June 2010 (1 page)
23 June 2010	Director's details changed for Dormant Company Uk Limited on 24 April 2010 (2 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
26 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 March 2009	Registered office changed on 05/03/2009 from 8 the rutts bushey heath hertfordshire WD2 1LJ (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 8 the rutts bushey heath hertfordshire WD2 1LJ (1 page)
11 April 2008	Return made up to 04/03/08; full list of members (7 pages)
11 April 2008	Appointment terminated secretary lisa lebe (1 page)
11 April 2008	Appointment Terminated Secretary lisa lebe (1 page)
11 April 2008	Return made up to 04/03/08; full list of members (7 pages)
22 December 2007	Accounts made up to 31 March 2007 (1 page)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
23 May 2007	Return made up to 04/03/07; no change of members (6 pages)
23 May 2007	Return made up to 04/03/07; no change of members (6 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 December 2006	Accounts made up to 31 March 2006 (1 page)
30 March 2006	Return made up to 04/03/06; full list of members (6 pages)
30 March 2006	Return made up to 04/03/06; full list of members (6 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Registered office changed on 21/03/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
4 March 2005	Incorporation (12 pages)
4 March 2005	Incorporation (12 pages)

Shah Rour Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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