| Company Name | Shahjahan Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05938825 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Ismail Ahmed Lunat |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2006(1 week, 6 days after company formation) |
| Appointment Duration | 6 years (closed 02 October 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Purlwell Hall Road Batley West Yorkshire WF17 7NL |
| Secretary Name | Mohammed Saeed Daji |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 02 October 2012) |
| Role | Businessman |
| Correspondence Address | 26-28 Purlwell Hall Road Batley West Yorkshire WF17 7NN |
| Secretary Name | Ghulam Maniyar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(1 week, 6 days after company formation) |
| Appointment Duration | 2 months (resigned 05 December 2006) |
| Role | Businessman |
| Correspondence Address | 29 Purlwell Hall Road Batley West Yorkshire WF17 7NN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 28-32 Westgate Rotherham S60 1AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 67 at £1 | Mr Ismail Ahmed Lunat 67.00% Ordinary |
|---|---|
| 33 at £1 | Mr Mohammed Saeed Daji 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £287,591 |
| Gross Profit | £173,594 |
| Net Worth | -£229,151 |
| Cash | £19,122 |
| Current Liabilities | £283,072 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2012 | Voluntary strike-off action has been suspended (1 page) |
| 6 January 2012 | Voluntary strike-off action has been suspended (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2011 | Application to strike the company off the register (3 pages) |
| 2 December 2011 | Application to strike the company off the register (3 pages) |
| 29 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 22 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Partial exemption accounts made up to 31 December 2008 (11 pages) |
| 9 October 2009 | Partial exemption accounts made up to 31 December 2008 (11 pages) |
| 16 October 2008 | Return made up to 18/09/08; no change of members (6 pages) |
| 16 October 2008 | Return made up to 18/09/08; no change of members (6 pages) |
| 15 October 2008 | Partial exemption accounts made up to 31 December 2007 (11 pages) |
| 15 October 2008 | Partial exemption accounts made up to 31 December 2007 (11 pages) |
| 1 October 2007 | Return made up to 18/09/07; full list of members (6 pages) |
| 1 October 2007 | Return made up to 18/09/07; full list of members (6 pages) |
| 16 June 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 16 June 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 12 January 2007 | New secretary appointed (2 pages) |
| 12 January 2007 | New secretary appointed (2 pages) |
| 14 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | Secretary resigned (1 page) |
| 27 November 2006 | New secretary appointed (2 pages) |
| 27 November 2006 | New director appointed (2 pages) |
| 27 November 2006 | New secretary appointed (2 pages) |
| 27 November 2006 | New director appointed (2 pages) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Incorporation (9 pages) |
| 18 September 2006 | Incorporation (9 pages) |