| Company Name | KISH Shah Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04903448 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 7 months ago) |
| Dissolution Date | 16 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kishore Devsi Shah |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Woodlands Drive Yarm TS15 9NU |
| Director Name | Mrs Rajni Shah |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Admin Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Woodlands Drive Yarm TS15 9NU |
| Secretary Name | Mr Kishore Devsi Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Woodlands Drive Yarm TS15 9NU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | shah4she.co.uk |
|---|
Location
| Registered Address | Dakota House 25 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 550 at £1 | Kishore Devsi Shah 55.00% Ordinary |
|---|---|
| 450 at £1 | Rajni Shah 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,936 |
| Cash | £64,092 |
| Current Liabilities | £13,038 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 February 2017 | Registered office address changed from 3 Woodlands Drive Yarm TS15 9NU to C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 1 February 2017 (2 pages) |
|---|---|
| 30 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2017 | Resolutions
|
| 30 January 2017 | Declaration of solvency (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 23 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 20 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 9 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 6 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 1 October 2010 | Director's details changed for Rajni Shah on 18 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Kishore Devsi Shah on 18 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 October 2005 | Return made up to 18/09/05; full list of members
|
| 11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 6 October 2003 | Ad 30/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 October 2003 | Director resigned (1 page) |
| 5 October 2003 | New director appointed (2 pages) |
| 5 October 2003 | Registered office changed on 05/10/03 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page) |
| 5 October 2003 | New director appointed (2 pages) |
| 5 October 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Incorporation (16 pages) |