S H T SOUTH LIMITED

Key Data

Status

Dissolved

Company No.

04737702

Incorporation date

16/04/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

23/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

13/02/2011

Auditor's resignation

View PDF (1 pages)

08/11/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

03/11/2010

Registered office address changed from Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB on 2010-11-04

View PDF (2 pages)

01/11/2010

Statement of affairs with form 4.19

View PDF (7 pages)

01/11/2010

Resolutions

View PDF (1 pages)

23/08/2010

Withdraw the company strike off application

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16/08/2010

Application to strike the company off the register

View PDF (3 pages)

29/07/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (14 pages)

29/07/2010

Secretary's details changed for Karyati Bt Pariyo Tamsidin on 2010-04-01

View PDF (3 pages)

29/07/2010

Director's details changed for Karyati Bt Pariyo Tamsidin on 2010-04-01

View PDF (3 pages)

30/06/2010

Appointment of Karyati Bt Pariyo Tamsidin as a director

View PDF (3 pages)

03/06/2010

Appointment of Karyati Bt Pariyo Tamsidin as a secretary

View PDF (3 pages)

03/06/2010

Termination of appointment of Rizwan Patel as a director

View PDF (2 pages)

03/06/2010

Termination of appointment of Anwer Patel as a secretary

View PDF (2 pages)

21/03/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

16/07/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

02/06/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

02/02/2009

Certificate of change of name

View PDF (2 pages)

21/01/2009

Appointment Terminated Secretary aadiel salya

View PDF (1 pages)

21/01/2009

Secretary appointed anwer adam patel

View PDF (2 pages)

20/01/2009

Certificate of change of name

View PDF (2 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/11/2008

Registered office changed on 13/11/2008 from starkie house winckley square preston lancashire PR1 3JJ

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/05/2008

Return made up to 17/04/08; full list of members

View PDF (6 pages)

26/05/2008

Capitals not rolled up

View PDF (2 pages)

16/12/2007

Resolutions

View PDF (12 pages)

12/12/2007

Ad 25/07/07--------- £ si 40@1=40 £ ic 100/140

View PDF (2 pages)

06/12/2007

Resolutions

View PDF (0 pages)

06/12/2007

Resolutions

View PDF (1 pages)

20/11/2007

Registered office changed on 21/11/07 from: wycliffe house 245-247 cranbrook road ilford essex IG1 4TD

View PDF (1 pages)

11/11/2007

Registered office changed on 12/11/07 from: starkie house winckley square preston lancs PR1 3JJ

View PDF (1 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2007

Return made up to 17/04/07; full list of members

View PDF (5 pages)

16/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

New director appointed

View PDF (2 pages)

18/01/2007

Certificate of change of name

View PDF (2 pages)

07/11/2006

Registered office changed on 08/11/06 from: hindocha & co 19 harewood road preston lancs PR1 6XH

View PDF (1 pages)

29/10/2006

Registered office changed on 30/10/06 from: 17 harrogate way southport merseyside PR9 8JN

View PDF (2 pages)

09/08/2006

Accounts made up to 2006-04-30

View PDF (1 pages)

25/05/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

01/03/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

20/06/2005

Return made up to 17/04/05; full list of members

View PDF (2 pages)

16/12/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

13/07/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

19/02/2004

New secretary appointed

View PDF (1 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

16/04/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Rizwan	Director	18/12/2006 - 01/04/2010	74
Salya, Usmangani Ahmed	Director	17/04/2003 - 19/01/2007	17
Tamsidin, Karyati Bt Pariyo	Director	01/04/2010 - Present	5
Salya, Aadiel Ahmed	Secretary	01/02/2004 - 17/12/2008	14
Salya, Rashida	Secretary	17/04/2003 - 01/02/2004	5

Persons with Significant Control

No PSC data available.

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Description

About S H T SOUTH LIMITED

S H T SOUTH LIMITED is an(a) Dissolved company incorporated on 16/04/2003 with the registered office located at Chandler House 5 Talbot Road, Leyland, Preston, Lancashire PR25 2ZF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S H T SOUTH LIMITED?

S H T SOUTH LIMITED is currently Dissolved. It was registered on 16/04/2003 and dissolved on 23/01/2012.

Where is S H T SOUTH LIMITED located?

S H T SOUTH LIMITED is registered at Chandler House 5 Talbot Road, Leyland, Preston, Lancashire PR25 2ZF.

What is the latest filing for S H T SOUTH LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved following liquidation.