| Company Name | Shamco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08513701 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2013(11 years ago) |
| Dissolution Date | 17 May 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Mutaz Adel Tawfiq Farwati |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Middleton Avenue Greenford Middlesex UB6 8BB |
| Secretary Name | Mrs Nour Al Homsi |
|---|---|
| Status | Closed |
| Appointed | 08 May 2014(1 year after company formation) |
| Appointment Duration | 2 years (closed 17 May 2016) |
| Role | Company Director |
| Correspondence Address | 32 Middleton Avenue Greenford Middlesex UB6 8BB |
| Director Name | Mr Mohammad Oubai Akhwan |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 6 Beverley Court Ruislip Road Northolt Middlesex UB5 6XL |
Contact
| Website | www.shamcoltd.com |
|---|
Location
| Registered Address | 163 Church Road Northolt Middlesex UB5 5AG |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Northolt Mandeville |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | M. Farwati 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,459 |
| Cash | £6,685 |
| Current Liabilities | £35,312 |
Accounts
| Latest Accounts | 12 October 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 12 October |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | Application to strike the company off the register (3 pages) |
| 23 February 2016 | Application to strike the company off the register (3 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 12 October 2015 (4 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 12 October 2015 (4 pages) |
| 22 January 2016 | Previous accounting period shortened from 31 March 2016 to 12 October 2015 (1 page) |
| 22 January 2016 | Previous accounting period shortened from 31 March 2016 to 12 October 2015 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 1 April 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 January 2015 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 20 January 2015 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page) |
| 8 May 2014 | Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page) |
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Appointment of Mrs Nour Al Homsi as a secretary (2 pages) |
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Appointment of Mrs Nour Al Homsi as a secretary (2 pages) |
| 24 January 2014 | Termination of appointment of Mohammad Akhwan as a director (1 page) |
| 24 January 2014 | Termination of appointment of Mohammad Akhwan as a director (1 page) |
| 24 January 2014 | Registered office address changed from 163 Northolt Road Northolt Middlesex UB5 6XL England on 24 January 2014 (1 page) |
| 24 January 2014 | Registered office address changed from 163 Northolt Road Northolt Middlesex UB5 6XL England on 24 January 2014 (1 page) |
| 19 July 2013 | Director's details changed for Mr Malak Oubai Akhwan on 2 May 2013 (2 pages) |
| 19 July 2013 | Director's details changed for Mr Malak Oubai Akhwan on 2 May 2013 (2 pages) |
| 2 May 2013 | Incorporation
|
| 2 May 2013 | Incorporation
|
| 2 May 2013 | Incorporation
|