| Company Name | Archive Bazaar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05639251 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2005(18 years, 5 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59132 | Video distribution activities |
Directors
| Director Name | Shamir Abdul Allibhai |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2188 PO Box 694 London W1A 6US |
| Secretary Name | Farida Mitha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 2188 PO Box 694 London W1A 6US |
Location
| Registered Address | Unit 2188 PO Box 694 London W1A 6US |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Shamir Abdul Allibhai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,833 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2016 | Application to strike the company off the register (3 pages) |
| 13 May 2016 | Application to strike the company off the register (3 pages) |
| 1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 8 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 24 July 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 25 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 3 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for Shamir Abdul Allibhai on 24 August 2010 (2 pages) |
| 26 August 2010 | Registered office address changed from 42 Thetford House London SE1 3PE on 26 August 2010 (1 page) |
| 26 August 2010 | Secretary's details changed for Farida Allibhai on 24 August 2010 (1 page) |
| 26 August 2010 | Registered office address changed from 42 Thetford House London SE1 3PE on 26 August 2010 (1 page) |
| 26 August 2010 | Director's details changed for Shamir Abdul Allibhai on 24 August 2010 (2 pages) |
| 26 August 2010 | Secretary's details changed for Farida Allibhai on 24 August 2010 (1 page) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 19 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Shamir Abdul Allibhai on 5 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Shamir Abdul Allibhai on 5 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Shamir Abdul Allibhai on 5 October 2009 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 2 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 1 December 2008 | Director's change of particulars / shamir allibhai / 01/12/2008 (1 page) |
| 1 December 2008 | Secretary's change of particulars / farida allibhai / 01/12/2008 (1 page) |
| 1 December 2008 | Secretary's change of particulars / farida allibhai / 01/12/2008 (1 page) |
| 1 December 2008 | Director's change of particulars / shamir allibhai / 01/12/2008 (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 25 June 2007 | Registered office changed on 25/06/07 from: the penthouse flat 73 talbot road london W2 5JL (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: the penthouse flat 73 talbot road london W2 5JL (1 page) |
| 19 February 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 19 February 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 29 November 2005 | Incorporation (16 pages) |
| 29 November 2005 | Incorporation (16 pages) |