| Company Name | Guru-Gautam Store Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06425080 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2007(16 years, 5 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Megha Shah |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Grayswood Drive Leicester LE4 1EN |
| Secretary Name | Mrs Megha Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Grayswood Drive Leicester LE4 1EN |
| Director Name | Mrs Divya Shah |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Grayswood Drive Leicester LE4 1EN |
Location
| Registered Address | The Court Building 1 Market Street London SE18 6FU |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Megha Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,494 |
| Cash | £1,578 |
| Current Liabilities | £142,182 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 18 January 2008 | Delivered on: 26 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2022 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2022 | Application to strike the company off the register (3 pages) |
| 23 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 24 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 10 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 14 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 27 November 2017 | Termination of appointment of Divya Shah as a director on 14 November 2017 (1 page) |
| 27 November 2017 | Termination of appointment of Divya Shah as a director on 14 November 2017 (1 page) |
| 27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 28 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 April 2016 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 20 April 2016 (1 page) |
| 20 April 2016 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 20 April 2016 (1 page) |
| 20 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 21 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
| 25 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Ms Megha Shah on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Ms Megha Shah on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Divya Shah on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Ms Megha Shah on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Divya Shah on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Divya Shah on 1 October 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from unit C4, 417 wick lane fish island london E3 2JG (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from unit C4, 417 wick lane fish island london E3 2JG (1 page) |
| 2 January 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 26 January 2008 | Particulars of mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of mortgage/charge (4 pages) |
| 13 November 2007 | Incorporation (18 pages) |
| 13 November 2007 | Incorporation (18 pages) |