Shaheen Balti Ltd

Company Name	Shaheen Balti Ltd
Company Status	Dissolved
Company Number	04116772
Category	Private Limited Company
Incorporation Date	29 November 2000(23 years, 5 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Tomoshir Ali
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2000(same day as company formation)
Role	Cook
Country of Residence	United Kingdom
Correspondence Address	38 Tudorville Road Bebington Wirral Merseyside CH63 2HU Wales

Secretary Name	Miaznul Haque
Nationality	Bangladeshi
Status	Closed
Appointed	13 June 2001(6 months, 2 weeks after company formation)
Appointment Duration	18 years, 4 months (closed 29 October 2019)
Role	Waiter
Correspondence Address	14 Hazel Road Birkenhead Merseyside CH41 2SX Wales

Director Name	Badsha Miah
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Cook
Correspondence Address	24 Claremont Avenue Garden City Deeside Clwyd CH5 2SN Wales

Secretary Name	Badsha Miah
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Cook
Correspondence Address	24 Claremont Avenue Garden City Deeside Clwyd CH5 2SN Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	0151 6510250
Telephone region	Liverpool

Location

Registered Address	70 Oxton Road Birkenhead Wirral CH41 2TW Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2012
Net Worth	£841
Cash	£5,030
Current Liabilities	£5,341

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
5 August 2019	Application to strike the company off the register (3 pages)
11 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
2 March 2019	Compulsory strike-off action has been discontinued (1 page)
1 March 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
18 June 2018	Micro company accounts made up to 30 November 2017 (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
11 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
17 July 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
22 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
22 July 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
3 December 2009	Director's details changed for Tomoshir Ali on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Tomoshir Ali on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Tomoshir Ali on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
24 August 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
24 August 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
9 March 2009	Return made up to 29/11/08; full list of members (3 pages)
9 March 2009	Return made up to 29/11/08; full list of members (3 pages)
7 March 2009	Compulsory strike-off action has been discontinued (1 page)
7 March 2009	Compulsory strike-off action has been discontinued (1 page)
6 March 2009	Return made up to 29/11/07; full list of members (3 pages)
6 March 2009	Return made up to 29/11/07; full list of members (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
29 July 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
29 July 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
19 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
19 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
5 February 2007	Return made up to 29/11/06; full list of members (6 pages)
5 February 2007	Return made up to 29/11/06; full list of members (6 pages)
30 August 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
30 August 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
15 March 2006	Return made up to 29/11/05; full list of members (6 pages)
15 March 2006	Return made up to 29/11/05; full list of members (6 pages)
28 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
28 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
7 December 2004	Return made up to 29/11/04; full list of members (6 pages)
7 December 2004	Return made up to 29/11/04; full list of members (6 pages)
21 July 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
21 July 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
26 January 2004	Return made up to 29/11/03; full list of members (6 pages)
26 January 2004	Return made up to 29/11/03; full list of members (6 pages)
7 June 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
7 June 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
6 January 2003	Return made up to 29/11/02; full list of members (6 pages)
6 January 2003	Return made up to 29/11/02; full list of members (6 pages)
16 July 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
16 July 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
19 December 2001	Return made up to 29/11/01; full list of members (6 pages)
19 December 2001	Return made up to 29/11/01; full list of members (6 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Secretary resigned;director resigned (1 page)
26 June 2001	Secretary resigned;director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	New secretary appointed;new director appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Director resigned (1 page)
29 November 2000	Incorporation (12 pages)
29 November 2000	Incorporation (12 pages)

Shaheen Balti Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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