Company NameShuhel & Naz Balti House Ltd
Company StatusDissolved
Company Number06865466
CategoryPrivate Limited Company
Incorporation Date1 April 2009(15 years, 1 month ago)
Dissolution Date25 April 2017 (7 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Abdul Masum Somed
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(1 year, 2 months after company formation)
Appointment Duration6 years, 11 months (closed 25 April 2017)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address31 Rodney Street
Birkenhead
Merseyside
CH41 2RG
Wales
Director NameMs Nazma Begum Somed
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address31 Rodney Street
Birkenhead
Merseyside
CH41 2RG
Wales

Contact

Telephone0151 6253018
Telephone regionLiverpool

Location

Registered Address96 Banks Road
West Kirby
Wirral
Merseyside
CH48 0RE
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Shareholders

100 at £1Abdul Masum Somed
100.00%
Ordinary

Financials

Year2014
Net Worth£1,300
Cash£10,698
Current Liabilities£11,148

Accounts

Latest Accounts30 April 2016 (8 years ago)
Next Accounts Due31 January 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2017Application to strike the company off the register (3 pages)
26 January 2017Application to strike the company off the register (3 pages)
4 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(3 pages)
4 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(3 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(3 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(3 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(3 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(3 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(3 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(3 pages)
24 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 May 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
17 May 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
17 May 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
25 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
20 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
20 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
23 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 June 2010Termination of appointment of Nazma Somed as a director (1 page)
18 June 2010Appointment of Mr Abdul Masum Somed as a director (2 pages)
18 June 2010Termination of appointment of Nazma Somed as a director (1 page)
18 June 2010Appointment of Mr Abdul Masum Somed as a director (2 pages)
13 May 2010Director's details changed for Nazma Begum Somed on 1 October 2009 (2 pages)
13 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
13 May 2010Director's details changed for Nazma Begum Somed on 1 October 2009 (2 pages)
13 May 2010Director's details changed for Nazma Begum Somed on 1 October 2009 (2 pages)
13 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
13 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 April 2009Incorporation (12 pages)
1 April 2009Incorporation (12 pages)