| Company Name | Shapla (Midsomer Norton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04404651 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years, 1 month ago) |
| Dissolution Date | 27 January 2015 (9 years, 3 months ago) |
| Previous Name | Endhale Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mobashir Ali |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(4 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 27 January 2015) |
| Role | Takeaway Restaurant |
| Country of Residence | England |
| Correspondence Address | 16 Priory Close Midsomer Norton Radstock BA3 2HZ |
| Director Name | Mr Syed Lukman Hussain |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(4 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 27 January 2015) |
| Role | Takeaway Restaurant |
| Country of Residence | England |
| Correspondence Address | 89 Ryhope Road Sunderland SR2 7SZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(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 | 27 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
| Secretary Name | South West Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2002(4 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 October 2009) |
| Correspondence Address | 124 High Street Midsomer Norton Bath Avon BA3 2DA |
Contact
| Website | www.shapla.com |
|---|
Location
| Registered Address | 20 Foyle Street Sunderland Tyne & Wear SR1 1LE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Shareholders
| 10 at £1 | M. Ali 9.09% Ordinary B Non Voting |
|---|---|
| 55 at £1 | S.h. Hussain 50.00% Ordinary |
| 30 at £1 | M. Ali 27.27% Ordinary |
| 15 at £1 | Mrs R. Hussain 13.64% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £595 |
| Cash | £6,222 |
| Current Liabilities | £17,024 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 27 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | Application to strike the company off the register (3 pages) |
| 18 February 2014 | Application to strike the company off the register (3 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Syed Lukman Hussain on 29 March 2010 (2 pages) |
| 29 March 2010 | Termination of appointment of South West Registrars Limited as a secretary (1 page) |
| 29 March 2010 | Director's details changed for Mobashir Ali on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Syed Lukman Hussain on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mobashir Ali on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Termination of appointment of South West Registrars Limited as a secretary (1 page) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 June 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 27/03/08; full list of members (4 pages) |
| 5 June 2009 | Return made up to 27/03/08; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 August 2008 | Return made up to 27/03/07; full list of members (4 pages) |
| 6 August 2008 | Return made up to 27/03/07; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 124 high street midsomer norton bath BA3 2DA (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 124 high street midsomer norton bath BA3 2DA (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 25 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 13 April 2005 | Return made up to 27/03/05; full list of members (3 pages) |
| 13 April 2005 | Return made up to 27/03/05; full list of members (3 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 20 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 2 December 2003 | Director's particulars changed (2 pages) |
| 2 December 2003 | Director's particulars changed (2 pages) |
| 2 December 2003 | Director's particulars changed (2 pages) |
| 2 December 2003 | Director's particulars changed (2 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 2 August 2002 | Ad 01/04/02--------- £ si 109@1=109 £ ic 1/110 (2 pages) |
| 2 August 2002 | Ad 01/04/02--------- £ si 109@1=109 £ ic 1/110 (2 pages) |
| 19 July 2002 | Nc inc already adjusted 01/04/02 (1 page) |
| 19 July 2002 | Resolutions
|
| 19 July 2002 | Resolutions
|
| 19 July 2002 | Nc inc already adjusted 01/04/02 (1 page) |
| 5 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 10 June 2002 | Company name changed endhale LTD\certificate issued on 10/06/02 (2 pages) |
| 10 June 2002 | Company name changed endhale LTD\certificate issued on 10/06/02 (2 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Director resigned (1 page) |
| 27 March 2002 | Incorporation (9 pages) |
| 27 March 2002 | Incorporation (9 pages) |