SHISH LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Sep 28, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 08, 2010	Application to strike the company off the register	3 pages	DS01

Oct 30, 2009	Total exemption small company accounts made up to Dec 31, 2008	4 pages	AA

May 05, 2009	legacy	4 pages	363a

Mar 17, 2009	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Jan 13, 2009	legacy	1 pages	288c

Sep 09, 2008	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA

May 13, 2008	legacy	4 pages	363a

Apr 30, 2007	legacy	3 pages	363a
Nov 06, 2006	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
May 02, 2006	legacy	3 pages	363a
Dec 01, 2005	Total exemption small company accounts made up to Dec 31, 2004	4 pages	AA
Sep 02, 2005	legacy	1 pages	225
Apr 29, 2005	legacy	7 pages	363s
Apr 16, 2005	legacy	3 pages	395
Aug 04, 2004	Accounts made up to Apr 30, 2004	6 pages	AA
May 10, 2004	legacy	2 pages	288a
May 10, 2004	legacy	1 pages	288b
May 04, 2004	legacy	7 pages	363s
Nov 27, 2003	Accounts made up to Apr 30, 2003	6 pages	AA
May 06, 2003	legacy	7 pages	363s
May 06, 2003	legacy	pages	363(288)
Jan 31, 2003	Accounts made up to Apr 30, 2002	6 pages	AA
Sep 27, 2002	legacy	2 pages	88(2)R

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DORON, Ady Finchley Road NW11 8DE London 492	Apr 28, 2004		Secretary	Finchley Road NW11 8DE London 492		Other			75544150002
AZOURI, David 16 Norfolk Road NW8 6HG London	Apr 24, 2001		Director	16 Norfolk Road NW8 6HG London	Israel	British	1961-2	Director Consultant	38759440001
DORON, Ady Finchley Road NW11 8DE London 492	Apr 24, 2001		Director	Finchley Road NW11 8DE London 492		Other	1956-2	Director	75544150002
SOPHER, Ivan 31 Uphill Road Mill Hill NW7 4RA London	Apr 24, 2001		Director	31 Uphill Road Mill Hill NW7 4RA London	United Kingdom	British	1949-8	Chartered Accountant	8380400001
HAWKINGS, David Thomas 9 Wickham Way BR3 3AA Beckenham Kent	Apr 24, 2001	Apr 28, 2004	Secretary	9 Wickham Way BR3 3AA Beckenham Kent		British			12125010001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 24, 2001	Apr 24, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 24, 2001	Apr 24, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 15, 2005 Delivered On Apr 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £63,750.00.
	Persons Entitled Narendrakumar Dalsukhbhai Shah Ramesh Dalsukhbhai Shah and Paresh Dalsukhbhai Shah
	Transactions Apr 16, 2005Registration of a charge (395)

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