| Company Name | Santa Rosa Shutters Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06750122 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2008(15 years, 5 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
| Previous Name | Bespoke Shutters Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Director
| Director Name | Mr Ajaz Khan |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Lawson Gardens Pinner Middlesex HA5 2EB |
Location
| Registered Address | 17 Lawson Gardens Pinner Middlesex HA5 2EB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ajaz Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £900 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 1 February 2012 | Registered office address changed from 39 Rushdene Road Pinner Middlesex HA5 1SW on 1 February 2012 (1 page) |
| 1 February 2012 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 February 2012 | Registered office address changed from 39 Rushdene Road Pinner Middlesex HA5 1SW on 1 February 2012 (1 page) |
| 1 February 2012 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 February 2012 | Director's details changed for Mr Ajaz Khan on 11 December 2010 (2 pages) |
| 1 February 2012 | Registered office address changed from 39 Rushdene Road Pinner Middlesex HA5 1SW on 1 February 2012 (1 page) |
| 1 February 2012 | Director's details changed for Mr Ajaz Khan on 11 December 2010 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 26 May 2011 | Resolutions
|
| 26 May 2011 | Company name changed bespoke shutters LIMITED\certificate issued on 26/05/11
|
| 26 May 2011 | Change of name notice (1 page) |
| 26 May 2011 | Change of name notice (1 page) |
| 6 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 14 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Mr Ajaz Khan on 17 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Ajaz Khan on 17 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2008 | Incorporation (13 pages) |
| 17 November 2008 | Incorporation (13 pages) |