FERNANDO SHAH LIMITED

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

    Company NameFERNANDO SHAH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06733575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERNANDO SHAH LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is FERNANDO SHAH LIMITED located?

    Registered Office Address
    7 Granard Business Centre Bunns Lane
    Mill Hill
    NW7 2DQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of FERNANDO SHAH LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRENDING LIMITEDOct 27, 2008Oct 27, 2008

    What are the latest accounts for FERNANDO SHAH LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for FERNANDO SHAH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Current accounting period extended from Dec 31, 2011 to Feb 28, 2012

    1 pagesAA01

    Previous accounting period shortened from Feb 28, 2012 to Dec 31, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2011

    Statement of capital on Nov 05, 2011

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Arjuna Gihan Fernando on Nov 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Certificate of change of name

    Company name changed trending LIMITED\certificate issued on 24/06/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2010

    RES15

    Annual return made up to Oct 27, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Arjuna Gihan Fernando on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Ankur Shah on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of FERNANDO SHAH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDO, Arjuna Gihan
    Stapleford Court
    TN13 2LB Sevenoaks
    6
    Kent
    England
    Director
    Stapleford Court
    TN13 2LB Sevenoaks
    6
    Kent
    England
    EnglandBritishCo Director80463230002
    SHAH, Ankur
    37c Halton Road
    N1 2EN London
    Director
    37c Halton Road
    N1 2EN London
    EnglandBritishCo Director122719790001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    134190060001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritishDirector133664840001

    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