Company NameShumas Ltd
Company StatusDissolved
Company Number08339568
CategoryPrivate Limited Company
Incorporation Date21 December 2012(11 years, 4 months ago)
Dissolution Date27 November 2018 (5 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Aftab Munir Ahmad
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2012(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address31 Gayton Road
Heswall
Wirral
Merseyside
CH60 8QF
Wales
Director NameDr Mahin Aftab Ahmad
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2012(same day as company formation)
RoleMedical Student
Country of ResidenceEngland
Correspondence Address31 Gayton Road
Heswall
Wirral
Merseyside
CH60 8QF
Wales
Director NameMrs Seema Aftab Ahmad
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2012(same day as company formation)
RoleTeaching Assistant
Country of ResidenceEngland
Correspondence Address31 Gayton Road
Heswall
Wirral
Merseyside
CH60 8QF
Wales
Director NameMr Shuja Aftab Ahmad
Date of BirthFebruary 1996 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2015(2 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 March 2018)
RoleMedical Student
Country of ResidenceEngland
Correspondence Address13 Trinity Square
Llandudno
North Wales
LL30 2RB
Wales

Contact

Websitewww.diabetespublications.co.uk
Telephone0151 7063744
Telephone regionLiverpool

Location

Registered Address31 Gayton Road
Heswall
Wirral
Merseyside
CH60 8QF
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall

Shareholders

1 at £1Aftab Munir Ahmad
33.33%
Ordinary
1 at £1Mahin Aftab Ahmad
33.33%
Ordinary
1 at £1Seema Aftab Ahmad
33.33%
Ordinary

Financials

Year2014
Net Worth£1,740
Cash£1,688
Current Liabilities£1,323

Accounts

Latest Accounts5 April 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End05 April

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018First Gazette notice for voluntary strike-off (1 page)
31 August 2018Application to strike the company off the register (1 page)
23 July 2018Unaudited abridged accounts made up to 5 April 2018 (8 pages)
20 July 2018Termination of appointment of Seema Aftab Ahmad as a director on 20 July 2018 (1 page)
22 March 2018Termination of appointment of Shuja Aftab Ahmad as a director on 22 March 2018 (1 page)
22 March 2018Termination of appointment of Mahin Aftab Ahmad as a director on 22 March 2018 (1 page)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
13 October 2017Unaudited abridged accounts made up to 5 April 2017 (8 pages)
13 October 2017Unaudited abridged accounts made up to 5 April 2017 (8 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (8 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (8 pages)
16 May 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
16 May 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
30 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3
(6 pages)
30 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3
(6 pages)
15 June 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
15 June 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
15 June 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
28 April 2015Appointment of Mr Shuja Aftab Ahmad as a director on 13 April 2015 (2 pages)
28 April 2015Appointment of Mr Shuja Aftab Ahmad as a director on 13 April 2015 (2 pages)
16 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3
(5 pages)
16 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3
(5 pages)
22 May 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 May 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 May 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
21 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 3
(5 pages)
21 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 3
(5 pages)
18 February 2013Current accounting period extended from 31 December 2013 to 5 April 2014 (1 page)
18 February 2013Current accounting period extended from 31 December 2013 to 5 April 2014 (1 page)
18 February 2013Current accounting period extended from 31 December 2013 to 5 April 2014 (1 page)
21 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
21 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
21 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)