Shampa Limited

Company Name	Shampa Limited
Company Status	Dissolved
Company Number	07324809
Category	Private Limited Company
Incorporation Date	23 July 2010(13 years, 9 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Morley Hayles
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(3 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Dairy House 2 Belmont Mews Whitton Dene Richmond Surrey TW3 2JL

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Dorian Michael Patrick
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 2014)
Role	Building Services Engineer
Country of Residence	United Kingdom
Correspondence Address	5-15 Cromer Street London WC1H 8LS

Director Name	Bryan David Tatham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 September 2010(1 month, 3 weeks after company formation)
Appointment Duration	7 months (resigned 15 April 2011)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Charter Court Midland Road Hemel Hempstead Herts HP2 5GE

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 78335767
Telephone region	London

Location

Registered Address	5-15 Cromer Street Kings Cross London WC1H 8LS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

1 at £1	Dorian Michael Patrick 100.00% Ordinary

Financials

Year	2014
Net Worth	£187
Cash	£9,485
Current Liabilities	£45,033

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
7 April 2014	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
7 April 2014	Termination of appointment of Dorian Patrick as a director (1 page)
7 April 2014	Termination of appointment of Dorian Patrick as a director (1 page)
7 April 2014	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
15 February 2014	Compulsory strike-off action has been discontinued (1 page)
15 February 2014	Compulsory strike-off action has been discontinued (1 page)
14 February 2014	Appointment of Richard Morley Hayles as a director (3 pages)
14 February 2014	Appointment of Richard Morley Hayles as a director (3 pages)
13 February 2014	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 February 2014	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 October 2013	Compulsory strike-off action has been suspended (1 page)
12 October 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
13 February 2013	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
8 August 2012	Registered office address changed from Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 8 August 2012 (1 page)
24 October 2011	Termination of appointment of Bryan David Tatham as a director (1 page)
24 October 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
24 October 2011	Director's details changed for Dorian Michael Patrick on 22 July 2011 (2 pages)
24 October 2011	Termination of appointment of Bryan David Tatham as a director (1 page)
24 October 2011	Director's details changed for Dorian Michael Patrick on 22 July 2011 (2 pages)
24 October 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
16 September 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
16 September 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
16 September 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
16 September 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
16 September 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 16 September 2010 (2 pages)
13 September 2010	Appointment of Dorian Michael Patrick as a director (2 pages)
13 September 2010	Appointment of Bryan David Tatham as a director (2 pages)
13 September 2010	Appointment of Dorian Michael Patrick as a director (2 pages)
13 September 2010	Appointment of Bryan David Tatham as a director (2 pages)
23 July 2010	Incorporation (49 pages)
23 July 2010	Incorporation (49 pages)

Shampa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London