Company NameShinh Consultants Ltd
Company StatusDissolved
Company Number06944766
CategoryPrivate Limited Company
Incorporation Date25 June 2009(14 years, 9 months ago)
Dissolution Date2 February 2016 (8 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Anoop Roy Shinh
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2009(same day as company formation)
RoleMarketing
Country of ResidenceEngland
Correspondence Address6 Kenilworth Gardens
Southall
Middlesex
UB1 2QL
Secretary NameAnjna Shinh
NationalityBritish
StatusClosed
Appointed25 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address11a New Pond Parade Westend Road
Ruislip Gardens
Middlesex
HA4 6LR
Director NameMrs Santosh Shinh
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(1 year after company formation)
Appointment Duration5 years, 7 months (closed 02 February 2016)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address6 Kenilworth Road
Southall
Middlesex
UB1 2RL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address38 Langham Street
London
W1W 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

5 at £1Anoop Roy Shinh
50.00%
Ordinary
5 at £1Santosh Shinh
50.00%
Ordinary

Financials

Year2014
Net Worth£2,269
Cash£38
Current Liabilities£1,413

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

2 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015First Gazette notice for compulsory strike-off (1 page)
20 October 2015First Gazette notice for compulsory strike-off (1 page)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10
(5 pages)
7 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
3 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
5 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
20 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
25 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 January 2011Appointment of Mrs Santosh Shinh as a director (2 pages)
7 January 2011Appointment of Mrs Santosh Shinh as a director (2 pages)
6 August 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
6 August 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
6 August 2010Director's details changed for Anoop Roy Shinh on 25 June 2010 (2 pages)
6 August 2010Director's details changed for Anoop Roy Shinh on 25 June 2010 (2 pages)
21 June 2010Statement of capital following an allotment of shares on 20 October 2009
  • GBP 10
(2 pages)
21 June 2010Statement of capital following an allotment of shares on 20 October 2009
  • GBP 10
(2 pages)
10 July 2009Secretary appointed anjna shinh (2 pages)
10 July 2009Director appointed anoop roy shinh (2 pages)
10 July 2009Director appointed anoop roy shinh (2 pages)
10 July 2009Secretary appointed anjna shinh (2 pages)
30 June 2009Appointment terminated director barbara kahan (1 page)
30 June 2009Appointment terminated director barbara kahan (1 page)
25 June 2009Incorporation (12 pages)
25 June 2009Incorporation (12 pages)