| Company Name | Sendmeparis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07729098 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2011(12 years, 8 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Shery Fang |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Sales |
| Country of Residence | Australia |
| Correspondence Address | 19 Rue De La Felicite 75017 Paris France |
| Secretary Name | Mr Manharlal Nathalal Shah |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Shooters Avenue Kenton Harrow Middlesex HA3 9BG |
| Director Name | Mr Manharlal Nathalal Shah |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(6 days after company formation) |
| Appointment Duration | 3 years (resigned 02 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Shooters Avenue Harrow Middlesex HA3 9BG |
| Director Name | Miss Assal Baktashian |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2012(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 January 2015) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Fitzjames Avenue London W14 0RR |
Location
| Registered Address | 55a Fitzjames Avenue London W14 0RR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Shery Fang 80.00% Ordinary |
|---|---|
| 1 at £1 | Assal Baktashian 20.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2015 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Application to strike the company off the register (3 pages) |
| 12 January 2015 | Termination of appointment of Assal Baktashian as a director on 12 January 2015 (1 page) |
| 12 January 2015 | Termination of appointment of Assal Baktashian as a director on 12 January 2015 (1 page) |
| 18 November 2014 | Director's details changed for Miss Shery Fang on 14 October 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Miss Shery Fang on 14 October 2014 (2 pages) |
| 9 November 2014 | Register inspection address has been changed from C/O Abacus Westbourne Limited 6 Shooters Avenue Harrow Middlesex HA3 9BG England to 55a Fitzjames Avenue London W14 0RR (1 page) |
| 9 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Register inspection address has been changed from C/O Abacus Westbourne Limited 6 Shooters Avenue Harrow Middlesex HA3 9BG England to 55a Fitzjames Avenue London W14 0RR (1 page) |
| 3 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 September 2014 | Termination of appointment of Manharlal Nathalal Shah as a secretary on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Manharlal Nathalal Shah as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 6 Shooters Avenue Kenton Harrow Middlesex HA3 9BG to 55a Fitzjames Avenue London W14 0RR on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Manharlal Nathalal Shah as a secretary on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Manharlal Nathalal Shah as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Manharlal Nathalal Shah as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 6 Shooters Avenue Kenton Harrow Middlesex HA3 9BG to 55a Fitzjames Avenue London W14 0RR on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Manharlal Nathalal Shah as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Manharlal Nathalal Shah as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 6 Shooters Avenue Kenton Harrow Middlesex HA3 9BG to 55a Fitzjames Avenue London W14 0RR on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Manharlal Nathalal Shah as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Manharlal Nathalal Shah as a secretary on 2 September 2014 (1 page) |
| 14 October 2013 | Register inspection address has been changed (1 page) |
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Register inspection address has been changed (1 page) |
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 3 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 April 2013 | Previous accounting period extended from 31 August 2012 to 31 January 2013 (1 page) |
| 8 April 2013 | Previous accounting period extended from 31 August 2012 to 31 January 2013 (1 page) |
| 6 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Appointment of Miss Assal Baktashian as a director (2 pages) |
| 6 September 2012 | Appointment of Miss Assal Baktashian as a director (2 pages) |
| 6 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2011 | Termination of appointment of Assal Baktashian as a director (1 page) |
| 13 August 2011 | Appointment of Mr Manharlal Nathalal Shah as a director (2 pages) |
| 13 August 2011 | Termination of appointment of Assal Baktashian as a director (1 page) |
| 13 August 2011 | Appointment of Mr Manharlal Nathalal Shah as a director (2 pages) |
| 4 August 2011 | Incorporation
|
| 4 August 2011 | Incorporation
|