SHAMPA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHAMPA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07324809
    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 SHAMPA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHAMPA LIMITED located?

    Registered Office Address
    5-15 Cromer Street
    Kings Cross
    WC1H 8LS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAMPA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for SHAMPA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SHAMPA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Dorian Patrick as a director

    1 pagesTM01

    Annual return made up to Jul 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Richard Morley Hayles as a director

    3 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Charter Court Midland Road Hemel Hempstead Herts HP2 5GE* on Aug 08, 2012

    1 pagesAD01

    Annual return made up to Jul 23, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Bryan David Tatham as a director

    1 pagesTM01

    Director's details changed for Dorian Michael Patrick on Jul 22, 2011

    2 pagesCH01

    Registered office address changed from * 6-8 Underwood Street London N1 7JQ United Kingdom* on Sep 16, 2010

    2 pagesAD01

    Termination of appointment of Dunstana Davies as a director

    2 pagesTM01

    Termination of appointment of Waterlow Secretaries Limited as a secretary

    2 pagesTM02

    Appointment of Bryan David Tatham as a director

    2 pagesAP01

    Appointment of Dorian Michael Patrick as a director

    2 pagesAP01

    Incorporation

    49 pagesNEWINC

    Who are the officers of SHAMPA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYLES, Richard Morley
    2 Belmont Mews
    Whitton Dene
    TW3 2JL Richmond
    Old Dairy House
    Surrey
    Uk
    Director
    2 Belmont Mews
    Whitton Dene
    TW3 2JL Richmond
    Old Dairy House
    Surrey
    Uk
    UkBritish80456180001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    152910850001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    United KingdomBritish138052940001
    PATRICK, Dorian Michael
    Cromer Street
    WC1H 8LS London
    5-15
    United Kingdom
    Director
    Cromer Street
    WC1H 8LS London
    5-15
    United Kingdom
    United KingdomBritish154065200002
    TATHAM, Bryan David
    Midland Road
    HP2 5GE Hemel Hempstead
    Charter Court
    Herts
    United Kingdom
    Director
    Midland Road
    HP2 5GE Hemel Hempstead
    Charter Court
    Herts
    United Kingdom
    United KingdomAustralian154065400001

    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