SHOAN LIMITED

Overview

Company Name	SHOAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05384951
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2005
Date of Cessation	Mar 03, 2026

Summary

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

What is the purpose of SHOAN LIMITED?

Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHOAN LIMITED located?

Registered Office Address	Sbc House Restmor Way SM6 7AH Wallington Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for SHOAN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SHOAN LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 13, 2025

What are the latest filings for SHOAN LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2025	Previous accounting period shortened from Mar 31, 2025 to Mar 29, 2025	1 pages	AA01

Dec 16, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 03, 2025	Application to strike the company off the register	1 pages	DS01

Nov 14, 2025	Confirmation statement made on Nov 13, 2025 with updates	5 pages	CS01

Nov 13, 2025	Termination of appointment of Sadaf Usman as a secretary on Nov 01, 2025	1 pages	TM02

Jan 23, 2025	Confirmation statement made on Nov 30, 2024 with updates	5 pages	CS01

Jan 22, 2025	Secretary's details changed for Sadaf Usman on Nov 15, 2024	1 pages	CH03

Jan 22, 2025	Change of details for Mr Usman Aftab as a person with significant control on Nov 15, 2024	2 pages	PSC04

Jan 22, 2025	Director's details changed for Mr Usman Aftab on Nov 15, 2024	2 pages	CH01

Jan 22, 2025	Registered office address changed from 102 Green Street London E7 8JG to Sbc House Restmor Way Wallington Surrey SM6 7AH on Jan 22, 2025	1 pages	AD01

Jan 21, 2025	Change of details for Mr Usman Aftab as a person with significant control on Nov 30, 2024	2 pages	PSC04

Jun 13, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 05, 2024	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Nov 23, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 17, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 16, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 15, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 23, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Dec 16, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SHOAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AFTAB, Usman Restmor Way SM6 7AH Wallington Sbc House Surrey England	Jun 24, 2011		Director	Restmor Way SM6 7AH Wallington Sbc House Surrey England	England	British	1973-11	161487060001
USMAN, Sadaf Restmor Way SM6 7AH Wallington Sbc House Surrey England	Nov 01, 2006	Nov 01, 2025	Secretary	Restmor Way SM6 7AH Wallington Sbc House Surrey England		Pakistani		119838790001
ZAMAN, Ambreen 102 Green Street E7 8JG London	Mar 09, 2005	Nov 01, 2006	Secretary	102 Green Street E7 8JG London		British		103679410001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 08, 2005	Mar 09, 2005	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
AFTAB, Usman 102 Green Street E7 8JG London	Mar 09, 2005	Feb 01, 2008	Director	102 Green Street E7 8JG London	England	British	1973-11	103753250001
AHMED, Fareena 37 The Circle LE5 5GD Leicester Leicestershire	Aug 14, 2006	Jun 26, 2011	Director	37 The Circle LE5 5GD Leicester Leicestershire	United Kingdom	British	1982-1	115575080001
ATHAR, Mahmood Ali Flat 82 55 Ebury Street SW1W 0PB London	Mar 21, 2005	Nov 01, 2006	Director	Flat 82 55 Ebury Street SW1W 0PB London	United Kingdom	British	1955-5	43150530002
SHEIKH, Naveed 102 Green Street E7 8JG London	Mar 09, 2005	Sep 20, 2005	Director	102 Green Street E7 8JG London		Pakistani	1963-1	103679460001
SHEIKH, Zahid, Dr 24 Bramblewick Drive Littleover DE23 3YG Derby Derbyshire	Dec 18, 2007	Jun 24, 2011	Director	24 Bramblewick Drive Littleover DE23 3YG Derby Derbyshire	England	British	1958-5	112851300001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 08, 2005	Mar 09, 2005	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHOAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Usman Aftab Restmor Way SM6 7AH Wallington Sbc House Surrey England	Apr 06, 2016	Restmor Way SM6 7AH Wallington Sbc House Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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