| Company Name | Sheldon's Luxury Retreat Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07778435 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2011(12 years, 7 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 1 month ago) |
Business Activity
| 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 | Mr Hossein Kohanzad |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Persian |
| Status | Closed |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Greville Street London EC1N 8SN |
| Secretary Name | Mr David Chee |
|---|---|
| Status | Closed |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Langley Cresent Edgware Middlesex HA8 9SZ |
| Director Name | Mrs Nafisse Kohanzad |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 November 2015(4 years, 1 month after company formation) |
| Appointment Duration | 3 months (resigned 08 February 2016) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 208 Green Lanes Palmers Green London N13 5UE |
Contact
| Website | sheldonsluxuryretreat.co.uk |
|---|
Location
| Registered Address | 208 Green Lanes Palmers Green London N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hossein Kohanzad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,797 |
| Cash | £3,029 |
| Current Liabilities | £24,585 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 25 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 27 August 2018 | Change of details for Mr Hossein Kohanzad as a person with significant control on 27 August 2018 (2 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 3 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 February 2016 | Termination of appointment of Nafisse Kohanzad as a director on 8 February 2016 (1 page) |
| 11 February 2016 | Termination of appointment of Nafisse Kohanzad as a director on 8 February 2016 (1 page) |
| 30 November 2015 | Appointment of Mrs Nafisse Kohanzad as a director on 5 November 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Appointment of Mrs Nafisse Kohanzad as a director on 5 November 2015 (2 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 31 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 9 October 2012 | Director's details changed for Mr Hossein Kohanzad on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Hossein Kohanzad on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Hossein Kohanzad on 9 October 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Incorporation
|
| 19 September 2011 | Incorporation
|