Company NameZaromco UK Ltd
Company StatusDissolved
Company Number08792015
CategoryPrivate Limited Company
Incorporation Date27 November 2013(10 years, 5 months ago)
Dissolution Date8 March 2016 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Jamal Shaikh
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2015(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 08 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding J Riding Court Farm
Riding Court Road
Datchet Slough
Berkshire
SL3 9JT
Director NameMr Zaryab Shaikh
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2015(1 year, 9 months after company formation)
Appointment Duration6 months, 1 week (closed 08 March 2016)
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence AddressBentinck House Bentinck Road
West Drayton
Middlesex
UB7 7RQ
Director NameMr Afzaal Shaikh
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBentinck House Bentinck Road
West Drayton
Middlesex
UB7 7RQ

Location

Registered AddressBentinck House
Bentinck Road
West Drayton
Middlesex
UB7 7RQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Jamal Shaikh
51.00%
Ordinary
49 at £1Afzaal Shaikh
49.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015First Gazette notice for compulsory strike-off (1 page)
24 November 2015First Gazette notice for compulsory strike-off (1 page)
11 September 2015Appointment of Mr Zaryab Shaikh as a director on 1 September 2015 (2 pages)
11 September 2015Appointment of Mr Zaryab Shaikh as a director on 1 September 2015 (2 pages)
11 September 2015Termination of appointment of Afzaal Shaikh as a director on 15 August 2015 (1 page)
11 September 2015Termination of appointment of Afzaal Shaikh as a director on 15 August 2015 (1 page)
28 March 2015Compulsory strike-off action has been discontinued (1 page)
28 March 2015Compulsory strike-off action has been discontinued (1 page)
25 March 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
25 March 2015Registered office address changed from Building J Riding Court Farm Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 25 March 2015 (1 page)
25 March 2015Appointment of Mr Jamal Shaikh as a director on 1 January 2015 (2 pages)
25 March 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
25 March 2015Registered office address changed from Building J Riding Court Farm Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 25 March 2015 (1 page)
25 March 2015Appointment of Mr Jamal Shaikh as a director on 1 January 2015 (2 pages)
25 March 2015Appointment of Mr Jamal Shaikh as a director on 1 January 2015 (2 pages)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)