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SHEBA ORGANISATION

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SHEBA ORGANISATION

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Key Data

Status

Dissolved

Company No.

04501949

Incorporation date

01/08/2002

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

19b Loudoun Square, Butetown, Cardiff, South Glamorgan CF10 5JACopy
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Latest events (Record since 01/08/2002)
dot icon17/11/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/08/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/07/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon13/06/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon29/08/2013
Annual return made up to 2013-08-02 no member list
View PDF (3 pages)
dot icon13/06/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon03/11/2012
Appointment of Mr Khalid Mohamed as a secretary
View PDF (1 pages)
dot icon03/11/2012
Termination of appointment of Mahdi Mohamed as a secretary
View PDF (1 pages)
dot icon13/09/2012
Annual return made up to 2012-08-02 no member list
View PDF (3 pages)
dot icon24/04/2012
Secretary's details changed for Mr Mahdi Mohamed on 2012-02-25
View PDF (1 pages)
dot icon24/04/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon03/08/2011
Annual return made up to 2011-08-02 no member list
View PDF (2 pages)
dot icon03/05/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon13/09/2010
Annual return made up to 2010-08-02 no member list
View PDF (2 pages)
dot icon13/09/2010
Director's details changed for Razaz Mohamed on 2010-08-02
View PDF (2 pages)
dot icon13/09/2010
Secretary's details changed for Mahdi Mohamed on 2010-08-02
View PDF (1 pages)
dot icon27/04/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (4 pages)
dot icon15/09/2009
Annual return made up to 02/08/09
View PDF (2 pages)
dot icon04/06/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (1 pages)
dot icon14/08/2008
Annual return made up to 02/08/08
View PDF (2 pages)
dot icon03/11/2007
Accounts for a dormant company made up to 2007-08-31
View PDF (1 pages)
dot icon23/08/2007
Annual return made up to 02/08/07
View PDF (3 pages)
dot icon26/07/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (1 pages)
dot icon15/08/2006
Annual return made up to 02/08/06
View PDF (3 pages)
dot icon04/05/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (2 pages)
dot icon30/08/2005
Annual return made up to 02/08/05
View PDF (3 pages)
dot icon19/04/2005
Accounts for a dormant company made up to 2004-08-31
View PDF (2 pages)
dot icon06/10/2004
Annual return made up to 02/08/04
View PDF (3 pages)
dot icon15/06/2004
New secretary appointed
View PDF (2 pages)
dot icon15/06/2004
Secretary resigned
View PDF (1 pages)
dot icon25/04/2004
Accounts for a dormant company made up to 2003-08-31
View PDF (2 pages)
dot icon01/03/2004
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/02/2004
Annual return made up to 02/08/03
View PDF (3 pages)
dot icon19/01/2004
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/08/2002
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mohamed, Razaz
Director
02/08/2002 - Present
-
Mohamed, Khalid
Secretary
02/08/2012 - Present
-
Mohamed, Mahdi
Secretary
16/04/2004 - 02/08/2012
-
Yafai, Samer
Secretary
02/08/2002 - 16/04/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SHEBA ORGANISATION

SHEBA ORGANISATION is an(a) Dissolved company incorporated on 01/08/2002 with the registered office located at 19b Loudoun Square, Butetown, Cardiff, South Glamorgan CF10 5JA. 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 SHEBA ORGANISATION?

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SHEBA ORGANISATION is currently Dissolved. It was registered on 01/08/2002 and dissolved on 17/11/2014.

Where is SHEBA ORGANISATION located?

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SHEBA ORGANISATION is registered at 19b Loudoun Square, Butetown, Cardiff, South Glamorgan CF10 5JA.

What does SHEBA ORGANISATION do?

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SHEBA ORGANISATION operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for SHEBA ORGANISATION?

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The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.