| Company Name | Dinesh Shah Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07827490 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2011(12 years, 5 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Dinesh Chandra Shah |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 2 Woodbank Park Prenton Wirral CH43 9WN Wales |
| Director Name | Mrs Ritu Shah |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Woodbank Park Prenton Wirral CH43 9WN Wales |
| Director Name | Ms Boski Shah |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Woodbank Park Prenton Merseyside CH43 9WN Wales |
| Director Name | Ms Natasha Shah |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Woodbank Park Prenton Merseyside CH43 9WN Wales |
Location
| Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Boski Shah 25.00% Ordinary C |
|---|---|
| 25 at £1 | Dinesh Chandra Shah 25.00% Ordinary A |
| 25 at £1 | Natasha Shah 25.00% Ordinary D |
| 25 at £1 | Ritu Shah 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,336 |
| Cash | £4,603 |
| Current Liabilities | £7,473 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2018 | Application to strike the company off the register (3 pages) |
| 13 February 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 13 February 2018 | Previous accounting period shortened from 31 March 2018 to 30 April 2017 (1 page) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 November 2017 | Withdrawal of a person with significant control statement on 10 November 2017 (2 pages) |
| 10 November 2017 | Notification of Ritu Shah as a person with significant control on 29 December 2016 (2 pages) |
| 10 November 2017 | Withdrawal of a person with significant control statement on 10 November 2017 (2 pages) |
| 10 November 2017 | Notification of Dinesh Shah as a person with significant control on 29 December 2016 (2 pages) |
| 10 November 2017 | Notification of Ritu Shah as a person with significant control on 29 December 2016 (2 pages) |
| 10 November 2017 | Notification of Dinesh Shah as a person with significant control on 29 December 2016 (2 pages) |
| 8 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 29 December 2016 | Termination of appointment of Boski Shah as a director on 29 December 2016 (1 page) |
| 29 December 2016 | Termination of appointment of Natasha Shah as a director on 29 December 2016 (1 page) |
| 29 December 2016 | Termination of appointment of Natasha Shah as a director on 29 December 2016 (1 page) |
| 29 December 2016 | Termination of appointment of Boski Shah as a director on 29 December 2016 (1 page) |
| 3 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 June 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 14 June 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 6 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (7 pages) |
| 2 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (7 pages) |
| 28 October 2011 | Incorporation
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| 28 October 2011 | Incorporation
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| 28 October 2011 | Incorporation
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