Company NameSHS Engineering Consultants Ltd
Company StatusDissolved
Company Number07438388
CategoryPrivate Limited Company
Incorporation Date12 November 2010(13 years, 5 months ago)
Dissolution Date23 April 2019 (5 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Sivarajah Sukumar
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2010(same day as company formation)
RoleEngineering Consultant
Country of ResidenceUnited Kingdom
Correspondence Address114 Park Avenue
Barking
Essex
IG11 8QX

Location

Registered AddressFlat 36 Haredon House , 810 London Road London Road
Cheam
Sutton
SM3 9BJ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardStonecot
Built Up AreaGreater London

Financials

Year2012
Turnover£42,761
Gross Profit£42,177
Net Worth-£2,461
Cash£969
Current Liabilities£4,526

Accounts

Latest Accounts30 November 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

23 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2019First Gazette notice for compulsory strike-off (1 page)
30 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
21 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
15 January 2017Confirmation statement made on 12 November 2016 with updates (5 pages)
15 January 2017Confirmation statement made on 12 November 2016 with updates (5 pages)
4 January 2017Registered office address changed from 48 st. Margarets Avenue Cheam Sutton Surrey SM3 9TT to Flat 36 Haredon House , 810 London Road London Road Cheam Sutton SM3 9BJ on 4 January 2017 (1 page)
4 January 2017Registered office address changed from 48 st. Margarets Avenue Cheam Sutton Surrey SM3 9TT to Flat 36 Haredon House , 810 London Road London Road Cheam Sutton SM3 9BJ on 4 January 2017 (1 page)
31 August 2016Total exemption full accounts made up to 30 November 2015 (10 pages)
31 August 2016Total exemption full accounts made up to 30 November 2015 (10 pages)
24 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
24 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
28 August 2015Total exemption full accounts made up to 30 November 2014 (10 pages)
28 August 2015Total exemption full accounts made up to 30 November 2014 (10 pages)
18 August 2015Registered office address changed from 114 Park Avenue Barking Essex IG11 8QX to 48 st. Margarets Avenue Cheam Sutton Surrey SM3 9TT on 18 August 2015 (1 page)
18 August 2015Registered office address changed from 114 Park Avenue Barking Essex IG11 8QX to 48 st. Margarets Avenue Cheam Sutton Surrey SM3 9TT on 18 August 2015 (1 page)
9 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(3 pages)
9 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(3 pages)
29 August 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
29 August 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
22 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
22 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
30 August 2013Total exemption full accounts made up to 30 November 2012 (19 pages)
30 August 2013Total exemption full accounts made up to 30 November 2012 (19 pages)
4 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
23 July 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
23 July 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
5 January 2012Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
12 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)