SHASONIC (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

02463777

Incorporation date

25/01/1990

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 25/01/1990)

02/08/2012

Final Gazette dissolved following liquidation

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02/05/2012

Return of final meeting in a creditors' voluntary winding up

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09/08/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/07/2011

Registered office address changed from 631 the Linen Hall 162-168 Regent Street London London W1B 5TG United Kingdom on 2011-07-08

View PDF (1 pages)

03/07/2011

Statement of affairs with form 4.19

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03/07/2011

Resolutions

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03/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2011

Registered office address changed from 17-19 Bedford Street (Ref: Jmo) London WC2E 9HP United Kingdom on 2011-06-16

View PDF (1 pages)

08/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

23/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (15 pages)

07/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

31/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

18/02/2010

Annual return made up to 2010-01-20

View PDF (15 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

01/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

09/02/2009

Return made up to 20/01/09; full list of members

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19/11/2008

Registered office changed on 20/11/2008 from 1-7 harley street G702 london W1G 9QY

View PDF (1 pages)

18/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

12/03/2008

Return made up to 20/01/08; full list of members

View PDF (5 pages)

02/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

13/02/2007

Return made up to 20/01/07; full list of members

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13/02/2007

Secretary's particulars changed

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24/08/2006

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

View PDF (1 pages)

29/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

31/01/2006

Return made up to 20/01/06; full list of members

View PDF (6 pages)

31/01/2006

Registered office changed on 01/02/06

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02/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

26/01/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

01/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

02/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

03/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

11/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

26/06/2002

Certificate of change of name

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06/05/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

12/03/2002

Auditor's resignation

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Accounting reference date extended from 31/03/02 to 31/07/02

View PDF (1 pages)

13/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2002

Director resigned

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13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Registered office changed on 14/02/02 from: 242 tottenham court road london W1P 9AD

View PDF (1 pages)

27/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

20/03/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

21/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

22/02/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

16/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1999

Director's particulars changed

View PDF (1 pages)

22/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

27/04/1998

Return made up to 26/01/98; full list of members

View PDF (7 pages)

16/12/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

25/02/1997

Return made up to 26/01/97; full list of members

View PDF (10 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

03/03/1996

Return made up to 26/01/96; full list of members

View PDF (9 pages)

03/03/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

16/07/1995

Registered office changed on 17/07/95 from: 318-324 edgware road london W2 1DY

View PDF (1 pages)

16/07/1995

Director resigned;new director appointed

View PDF (3 pages)

16/07/1995

Director resigned;new director appointed

View PDF (3 pages)

11/04/1995

Return made up to 26/01/95; full list of members

View PDF (6 pages)

30/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/03/1994

Registered office changed on 25/03/94 from: 313-315 edgware road london W2 1BN

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14/03/1994

Return made up to 26/01/94; no change of members

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14/03/1994

Director's particulars changed

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02/03/1994

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

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11/10/1993

Accounts for a small company made up to 1993-02-28

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08/03/1993

Return made up to 26/01/93; no change of members

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08/03/1993

Secretary's particulars changed;director's particulars changed

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06/01/1993

Full accounts made up to 1992-02-28

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16/06/1992

Return made up to 26/01/92; full list of members

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10/02/1992

Full accounts made up to 1991-02-28

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18/12/1991

Particulars of mortgage/charge

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06/07/1991

Return made up to 31/12/90; full list of members

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25/02/1990

Accounting reference date notified as 28/02

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13/02/1990

Registered office changed on 14/02/90 from: 84 temple chambers temple avenue london EC4Y ohp

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13/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/01/1990

Incorporation

View PDF (15 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Mehta, Surendra Mithalal	Director	21/06/1995 - 06/02/2002	5
Shah, Narendra Dalsukhbhai	Director	06/02/2002 - Present	13
Mehta, Natwarlal Mithalal	Director	21/06/1995 - 06/02/2002	1
Narayanasamy, Prabagar Palaniappan	Secretary	06/02/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About SHASONIC (LONDON) LIMITED

SHASONIC (LONDON) LIMITED is an(a) Dissolved company incorporated on 25/01/1990 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 SHASONIC (LONDON) LIMITED?

SHASONIC (LONDON) LIMITED is currently Dissolved. It was registered on 25/01/1990 and dissolved on 02/08/2012.

Where is SHASONIC (LONDON) LIMITED located?

SHASONIC (LONDON) LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does SHASONIC (LONDON) LIMITED do?

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

What is the latest filing for SHASONIC (LONDON) LIMITED?

The latest filing was on 02/08/2012: Final Gazette dissolved following liquidation.