Company NameSam & Shaz Limited
Company StatusDissolved
Company Number07087653
CategoryPrivate Limited Company
Incorporation Date26 November 2009(14 years, 5 months ago)
Dissolution Date8 December 2020 (3 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Director

Director NameDr Sohail Ahmed
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2009(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence AddressFlat 9 Bellview Court
Hanworth Road
Hounslow
TW3 3TQ

Location

Registered AddressFlat 9 Bellview Court
Hanworth Road
Hounslow
Middlesex
TW3 3TQ
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Heath
Built Up AreaGreater London

Shareholders

1 at £1Dr Sohail Ahmed
100.00%
Ordinary

Financials

Year2014
Net Worth£21
Current Liabilities£2,431

Accounts

Latest Accounts30 November 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

8 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020First Gazette notice for voluntary strike-off (1 page)
14 September 2020Application to strike the company off the register (3 pages)
27 November 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
28 November 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
30 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
16 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
16 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 April 2017Compulsory strike-off action has been discontinued (1 page)
29 April 2017Compulsory strike-off action has been discontinued (1 page)
26 April 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
26 April 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
21 February 2017First Gazette notice for compulsory strike-off (1 page)
21 February 2017First Gazette notice for compulsory strike-off (1 page)
25 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
25 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
30 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
7 June 2015Total exemption small company accounts made up to 30 November 2014 (2 pages)
7 June 2015Total exemption small company accounts made up to 30 November 2014 (2 pages)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
19 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
13 June 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 June 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 February 2013Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
15 February 2013Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
16 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
15 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
24 May 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 May 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 May 2011Compulsory strike-off action has been discontinued (1 page)
4 May 2011Compulsory strike-off action has been discontinued (1 page)
3 May 2011Registered office address changed from 11a Empire Parade Empire Way Wembley HA9 0RQ United Kingdom on 3 May 2011 (1 page)
3 May 2011Annual return made up to 26 November 2010 with a full list of shareholders (13 pages)
3 May 2011Annual return made up to 26 November 2010 with a full list of shareholders (13 pages)
3 May 2011Registered office address changed from 11a Empire Parade Empire Way Wembley HA9 0RQ United Kingdom on 3 May 2011 (1 page)
3 May 2011Registered office address changed from 11a Empire Parade Empire Way Wembley HA9 0RQ United Kingdom on 3 May 2011 (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
26 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
26 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
26 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)