| Company Name | Shapla Frozen Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08172756 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2012(11 years, 8 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Rachid Salim |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit O Oyo Business Units Hindsmans Way Dagenham RM9 6LN |
| Director Name | Mr Maung Ni |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2013(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Hall Lane Wennington Rainham Essex RM13 9DS |
| Secretary Name | Mr Gulam Robbani Ali |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2013(1 year, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 January 2014) |
| Role | Company Director |
| Correspondence Address | East Hall Lane Wennington Rainham Essex RM13 9DS |
| Director Name | Mr Gulam Robbani Ali |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(1 year, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Hall Lane Wennington Rainham Essex RM13 9DS |
| Director Name | Mr Rachid Salim |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2015(2 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 29 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 617 Romford Road London E12 5AD |
Contact
| Website | shaplafrozenfoods.com |
|---|
Location
| Registered Address | 617 Romford Road London E12 5AD |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Manor Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gulam Ali 50.00% Ordinary |
|---|---|
| 50 at £1 | Maung Ni 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,320 |
| Cash | £48,617 |
| Current Liabilities | £874,838 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2016 | Termination of appointment of Rachid Salim as a director on 29 December 2015 (1 page) |
| 21 January 2016 | Termination of appointment of Rachid Salim as a director on 29 December 2015 (1 page) |
| 21 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 3 October 2015 | Registered office address changed from 71 Green Street London E7 8DA England to 617 Romford Road London E12 5AD on 3 October 2015 (2 pages) |
| 3 October 2015 | Registered office address changed from 71 Green Street London E7 8DA England to 617 Romford Road London E12 5AD on 3 October 2015 (2 pages) |
| 14 July 2015 | Registered office address changed from East Hall Lane Wennington Rainham Essex RM13 9DS to 71 Green Street London E7 8DA on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from East Hall Lane Wennington Rainham Essex RM13 9DS to 71 Green Street London E7 8DA on 14 July 2015 (1 page) |
| 22 June 2015 | Appointment of Mr Rachid Salim as a director on 30 May 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Maung Ni as a director on 30 May 2015 (1 page) |
| 22 June 2015 | Appointment of Mr Rachid Salim as a director on 30 May 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Maung Ni as a director on 30 May 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 16 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 August 2014 (16 pages) |
| 16 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 August 2014 (16 pages) |
| 10 December 2014 | Termination of appointment of Gulam Robbani Ali as a director on 1 January 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Gulam Robbani Ali as a secretary on 1 January 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Gulam Robbani Ali as a secretary on 1 January 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Gulam Robbani Ali as a director on 1 January 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Gulam Robbani Ali as a secretary on 1 January 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Gulam Robbani Ali as a director on 1 January 2014 (1 page) |
| 28 August 2014 | Appointment of Mr Gulam Robbani Ali as a director on 1 January 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
Statement of capital on 2014-08-28
|
| 28 August 2014 | Appointment of Mr Gulam Robbani Ali as a director on 1 January 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
Statement of capital on 2014-08-28
|
| 28 August 2014 | Appointment of Mr Gulam Robbani Ali as a director on 1 January 2014 (2 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 11 March 2014 | Registered office address changed from , Unit O Oyo Business Units, Hindsmans Way, Dagenham, RM9 6LN, United Kingdom on 11 March 2014 (1 page) |
| 11 March 2014 | Registered office address changed from , Unit O Oyo Business Units, Hindsmans Way, Dagenham, RM9 6LN, United Kingdom on 11 March 2014 (1 page) |
| 26 September 2013 | Appointment of Mr Gulam Robbani Ali as a secretary (1 page) |
| 26 September 2013 | Termination of appointment of Rachid Salim as a director (1 page) |
| 26 September 2013 | Appointment of Mr Maung Ni as a director (2 pages) |
| 26 September 2013 | Termination of appointment of Rachid Salim as a director (1 page) |
| 26 September 2013 | Appointment of Mr Gulam Robbani Ali as a secretary (1 page) |
| 26 September 2013 | Appointment of Mr Maung Ni as a director (2 pages) |
| 19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 8 August 2012 | Incorporation
|
| 8 August 2012 | Incorporation
|
| 8 August 2012 | Incorporation
|