Company NameShining Alpha Centauri Limited
Company StatusDissolved
Company Number11751699
CategoryPrivate Limited Company
Incorporation Date7 January 2019(5 years, 3 months ago)
Dissolution Date30 January 2024 (2 months, 4 weeks ago)
Previous NameDeeside Lane Road Management Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Muhammad Sajjad Sarwar Khan
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2019(4 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months (closed 30 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Argyle Avenue
Whitton
Hounslow
TW3 2LS
Director NameMr Lewis Dean Clark
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMetrohouse 57 Pepper Road
Leeds
LS10 2RU
Director NameMr Johnathan Harley
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMetrohouse 57 Pepper Road
Leeds
LS10 2RU

Location

Registered Address4 Aston Road
London
W5 2RL
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

20 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
15 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
(3 pages)
23 October 2020Compulsory strike-off action has been discontinued (1 page)
22 October 2020Notification of Muhammad Sajjad Sarwar Khan as a person with significant control on 24 May 2019 (2 pages)
22 October 2020Confirmation statement made on 6 January 2020 with updates (4 pages)
22 October 2020Termination of appointment of Johnathan Harley as a director on 1 October 2020 (1 page)
22 October 2020Withdrawal of a person with significant control statement on 22 October 2020 (2 pages)
22 October 2020Termination of appointment of Lewis Dean Clark as a director on 1 October 2020 (1 page)
22 October 2020Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to 110 Argyle Avenue Whitton Hounslow TW3 2LS on 22 October 2020 (1 page)
22 October 2020Appointment of Mr Muhammad Sajjad Sarwar Khan as a director on 25 May 2019 (2 pages)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
7 January 2019Incorporation
Statement of capital on 2019-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)