SHADAW SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05050177

Incorporation date

18/02/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2004)

02/06/2014

Final Gazette dissolved via compulsory strike-off

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17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/05/2012

Termination of appointment of Mushtaq Hussain Shah as a director

View PDF (1 pages)

30/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2011

Termination of appointment of Ashley Taylors Agencies Limited as a secretary

View PDF (1 pages)

27/10/2011

Registered office address changed from First Floor Offices 11 Horsted Square Bellbrook Business Park Uckfield East Sussex TN22 1QL on 2011-10-28

View PDF (1 pages)

11/11/2010

Appointment of Ali Raza Shah as a director

View PDF (3 pages)

27/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

26/07/2010

Secretary's details changed for Ashley Taylors Agencies Limited on 2010-01-31

View PDF (2 pages)

25/07/2010

Director's details changed for Mushtaq Hussain Shah on 2010-01-31

View PDF (2 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2009

Director appointed mushtaq hussain shah

View PDF (1 pages)

05/08/2009

Appointment terminated director ali shah

View PDF (1 pages)

05/08/2009

Appointment terminate, director sukhdeep rauli logged form

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05/08/2009

Appointment terminated secretary ali shah

View PDF (1 pages)

11/03/2009

Appointment terminated director sukhdeep rauli

View PDF (1 pages)

22/02/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

12/01/2009

Return made up to 19/02/08; full list of members

View PDF (4 pages)

12/01/2009

Secretary's change of particulars / ashley taylors agencies LIMITED / 12/01/2009

View PDF (1 pages)

11/01/2009

Return made up to 19/02/07; full list of members

View PDF (4 pages)

02/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/06/2008

Registered office changed on 17/06/2008 from maple barn buckham hill uckfield east sussex TN22 7XZ

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/08/2007

New secretary appointed

View PDF (2 pages)

05/08/2007

Registered office changed on 06/08/07 from: 26 catherine close byfleet west byfleet surrey KT14 7EZ

View PDF (1 pages)

24/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: edbroooke house st johns road woking surrey GU21 7SE

View PDF (1 pages)

05/03/2006

Return made up to 19/02/06; no change of members

View PDF (7 pages)

01/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

16/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

14/12/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

Registered office changed on 09/07/04 from: the keep, kingfield road woking surrey GU22 9AB

View PDF (1 pages)

08/07/2004

Ad 01/07/04--------- £ si 898@1=898 £ ic 2/900

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22/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/2004

Incorporation

View PDF (18 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Shah, Ali Raza	Secretary	18/02/2004 - 18/06/2009	-
Hussain Shah, Mushtaq	Secretary	18/02/2004 - 29/06/2004	-
Rauli, Sukhdeep	Director	18/02/2004 - 13/01/2009	-
Hussain Shah, Mushtaq	Director	18/02/2004 - 18/02/2004	-
Hussain Shah, Mushtaq	Director	18/06/2009 - 29/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SHADAW SYSTEMS LIMITED

SHADAW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/02/2004 with the registered office located at The Keep, Kingfield Road, Woking, Surrey GU22 9AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHADAW SYSTEMS LIMITED?

SHADAW SYSTEMS LIMITED is currently Dissolved. It was registered on 18/02/2004 and dissolved on 02/06/2014.

Where is SHADAW SYSTEMS LIMITED located?

SHADAW SYSTEMS LIMITED is registered at The Keep, Kingfield Road, Woking, Surrey GU22 9AB.

What does SHADAW SYSTEMS LIMITED do?

SHADAW SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHADAW SYSTEMS LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via compulsory strike-off.