| Company Name | Shapla (Wetherby) Ltd |
|---|---|
| Director | Jahangir Miah |
| Company Status | Liquidation |
| Company Number | 09763101 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2015(8 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jahangir Miah |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2018(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB |
| Director Name | Mr Jahed Miah Monnan |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 157 Easterly Road Leeds LS8 2RA |
| Director Name | Mr Jahangir Miah |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2017(1 year, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 03 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 North Street Wetherby LS22 6NN |
| Director Name | Mr Warid Miah Monnan |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2017(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 North Street Wetherby LS22 6NN |
Location
| Registered Address | Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 10 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 12 November 2018 | Notification of Jahangir Miah as a person with significant control on 12 November 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 12 November 2018 | Cessation of Warid Miah Monnan as a person with significant control on 12 November 2018 (1 page) |
| 12 November 2018 | Appointment of Mr Jahangir Miah as a director on 12 November 2018 (2 pages) |
| 12 November 2018 | Termination of appointment of Warid Miah Monnan as a director on 12 November 2018 (1 page) |
| 8 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 5 January 2018 | Termination of appointment of Jahangir Miah as a director on 3 January 2018 (1 page) |
| 5 January 2018 | Termination of appointment of Jahangir Miah as a director on 3 January 2018 (1 page) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 18 July 2017 | Notification of Warid Miah Monnan as a person with significant control on 5 July 2017 (2 pages) |
| 18 July 2017 | Notification of Warid Miah Monnan as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Appointment of Mr Warid Miah Monnan as a director on 5 July 2017 (2 pages) |
| 18 July 2017 | Appointment of Mr Warid Miah Monnan as a director on 5 July 2017 (2 pages) |
| 18 July 2017 | Appointment of Mr Jahangir Miah as a director on 5 July 2017 (2 pages) |
| 18 July 2017 | Cessation of Jahed Miah Monnan as a person with significant control on 18 July 2017 (1 page) |
| 18 July 2017 | Notification of Warid Miah Monnan as a person with significant control on 5 July 2017 (2 pages) |
| 18 July 2017 | Cessation of Jahed Miah Monnan as a person with significant control on 5 July 2017 (1 page) |
| 18 July 2017 | Cessation of Jahed Miah Monnan as a person with significant control on 5 July 2017 (1 page) |
| 18 July 2017 | Termination of appointment of Jahed Miah Monnan as a director on 5 July 2017 (1 page) |
| 18 July 2017 | Appointment of Mr Jahangir Miah as a director on 5 July 2017 (2 pages) |
| 18 July 2017 | Termination of appointment of Jahed Miah Monnan as a director on 5 July 2017 (1 page) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 12 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 4 September 2015 | Incorporation Statement of capital on 2015-09-04
|
| 4 September 2015 | Incorporation Statement of capital on 2015-09-04
|