| Company Name | Stanmore-Active Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07073278 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2009(14 years, 5 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Piyush Gudka |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Howberry Road Stanmore Middlesex HA8 6SY |
| Director Name | Mr Rasiklal Ladhabhai Shah |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bell Street 2nd Floor London NW1 5BY |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Nishma Shah |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 3 Braithwaite Gardens Stanmore Middlesex HA7 2QG |
Location
| Registered Address | 1 Bell Street 2nd Floor London NW1 5BY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fit 4 Nothing 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | Application to strike the company off the register (3 pages) |
| 29 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 December 2012 | Director's details changed for Mr Rasiklal Ladhabhai Shah on 20 June 2011 (2 pages) |
| 27 December 2012 | Termination of appointment of Nishma Shah as a director on 30 June 2011 (1 page) |
| 27 December 2012 | Director's details changed for Mr Rasiklal Ladhabhai Shah on 20 June 2011 (2 pages) |
| 27 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 27 December 2012 | Termination of appointment of Nishma Shah as a director (1 page) |
| 27 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Registered office address changed from C/O C/O Henderson Rees Empire House Empire Way Wembley Middlesex HA9 0EW United Kingdom on 2 September 2011 (1 page) |
| 2 September 2011 | Registered office address changed from C/O C/O Henderson Rees Empire House Empire Way Wembley Middlesex HA9 0EW United Kingdom on 2 September 2011 (1 page) |
| 2 September 2011 | Registered office address changed from C/O C/O Henderson Rees Empire House Empire Way Wembley Middlesex HA9 0EW United Kingdom on 2 September 2011 (1 page) |
| 21 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 July 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 20 July 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 6 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Appointment of Rasiklal Shah as a director (3 pages) |
| 26 July 2010 | Appointment of Nishma Shah as a director (3 pages) |
| 26 July 2010 | Appointment of Piyush Gudka as a director (3 pages) |
| 26 July 2010 | Appointment of Piyush Gudka as a director (3 pages) |
| 26 July 2010 | Appointment of Rasiklal Shah as a director (3 pages) |
| 26 July 2010 | Appointment of Nishma Shah as a director (3 pages) |
| 12 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 12 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 11 November 2009 | Incorporation (22 pages) |
| 11 November 2009 | Incorporation (22 pages) |