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SHASONIC (LONDON) LIMITED

SHASONIC (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSHASONIC (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02463777
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHASONIC (LONDON) LIMITED?

    • (7487) /

    Where is SHASONIC (LONDON) LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What were the previous names of SHASONIC (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HI-WAY HI-FI (WEST END) LIMITED Jan 26, 1990Jan 26, 1990

    What are the latest accounts for SHASONIC (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for SHASONIC (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Registered office address changed from 631 the Linen Hall 162-168 Regent Street London London W1B 5TG United Kingdom on Jul 08, 2011

    		1 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 22, 2011

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 17-19 Bedford Street (Ref: Jmo) London WC2E 9HP United Kingdom on Jun 16, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2011

    Statement of capital on Feb 24, 2011

    • Capital: GBP 100
    		SH01

    legacy

    		9 pagesMG01

    Accounts for a small company made up to Jun 30, 2009

    		6 pagesAA

    Annual return made up to Jan 20, 2010

    		15 pagesAR01

    legacy

    		5 pagesMG02

    Accounts for a small company made up to Jun 30, 2008

    		6 pagesAA

    legacy

    		6 pages363a

    legacy

    		1 pages287

    Accounts for a small company made up to Jun 30, 2007

    		7 pagesAA

    legacy

    		5 pages363a

    Accounts for a small company made up to Jun 30, 2006

    		6 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    legacy

    		1 pages225

    Total exemption small company accounts made up to Jul 31, 2005

    		7 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of SHASONIC (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NARAYANASAMY, Prabagar Palaniappan
    24 Cherry Grove
    UB8 3ET Uxbridge
    Middlesex
    		Secretary
    24 Cherry Grove
    UB8 3ET Uxbridge
    Middlesex
    		Other73906190002
    SHAH, Narendra Dalsukhbhai
    44 Bishops Avenue
    HA6 3OG Northwood
    Middlesex
    		Director
    44 Bishops Avenue
    HA6 3OG Northwood
    Middlesex
    		BritishDirector33043110001
    MEHTA, Pravinchandra Zaverchand
    80 Fairway Avenue
    Kingsbury
    NW9 0EJ London
    Nw9 Oej
    		Secretary
    80 Fairway Avenue
    Kingsbury
    NW9 0EJ London
    Nw9 Oej
    		British5453210001
    MEHTA, Anil Kumar Lalchand
    185 Roxeth Green Avenue
    HA2 0QQ Harrow
    Middlesex
    		Director
    185 Roxeth Green Avenue
    HA2 0QQ Harrow
    Middlesex
    		United KingdomBritishDirector62930700001
    MEHTA, Arvind Mithalal
    Flat 74
    21 Sheldon Square
    W2 6DS London
    		Director
    Flat 74
    21 Sheldon Square
    W2 6DS London
    		BritishDirector57020540001
    MEHTA, Natwarlal Mithalal
    1 Runnel Field
    Harrow On The Hill
    HA1 3NY Harrow
    Middlesex
    		Director
    1 Runnel Field
    Harrow On The Hill
    HA1 3NY Harrow
    Middlesex
    		BritishDirector7683420001
    MEHTA, Pravinchandra Zaverchand
    80 Fairway Avenue
    Kingsbury
    NW9 0EJ London
    Nw9 Oej
    		Director
    80 Fairway Avenue
    Kingsbury
    NW9 0EJ London
    Nw9 Oej
    		BritishDirector5453210001
    MEHTA, Rudesh Shantilal
    97 Little Bushey Lane
    WD23 4SD Bushey Heath
    Hertfordshire
    		Director
    97 Little Bushey Lane
    WD23 4SD Bushey Heath
    Hertfordshire
    		UkBritishDirector88273840001
    MEHTA, Surendra Mithalal
    51 Draycott Avenue
    Kenton
    HA3 0BL Harrow
    Middlesex
    		Director
    51 Draycott Avenue
    Kenton
    HA3 0BL Harrow
    Middlesex
    		United KingdomBritishDirector3131430001
    View Detailed Information on Officers and People with Significant Control

    Does SHASONIC (LONDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession and charge
    Created On Aug 24, 2010
    Delivered On Sep 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 08, 2010Registration of a charge (MG01)
    Mortgage debenture
    Created On Aug 17, 1999
    Delivered On Aug 25, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 25, 1999Registration of a charge (395)
    • Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)
    Single debenture
    Created On Dec 11, 1991
    Delivered On Dec 19, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 19, 1991Registration of a charge (395)
    • Dec 17, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SHASONIC (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2011Commencement of winding up
    Aug 03, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0