About

Registered Number: 06833318
Date of Incorporation: 02/03/2009 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 01/09/2015 (9 years and 7 months ago)
Registered Address: 1a Church Street, Woodbridge, Suffolk, IP12 1DS

 

Shapla One Ltd was founded on 02 March 2009, it's status is listed as "Dissolved". This company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Majid 18 October 2012 17 December 2014 1
CHOUDHURY, Abed Ahmed 02 March 2009 01 January 2011 1
CHOWDHURY, Seher Run Nessa Begum 01 January 2011 18 October 2012 1
MIAH, Shelim 02 March 2009 30 June 2013 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 02 March 2009 02 March 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 19 May 2015
DS01 - Striking off application by a company 06 May 2015
AA - Annual Accounts 10 April 2015
TM01 - Termination of appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 04 August 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 02 July 2013
TM02 - Termination of appointment of secretary 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AA - Annual Accounts 27 June 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 23 October 2012
AP01 - Appointment of director 18 October 2012
TM01 - Termination of appointment of director 18 October 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 30 March 2011
AP01 - Appointment of director 30 March 2011
TM01 - Termination of appointment of director 04 March 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 2010
288c - Notice of change of directors or secretaries or in their particulars 07 June 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
287 - Change in situation or address of Registered Office 21 March 2009
288a - Notice of appointment of directors or secretaries 21 March 2009
288a - Notice of appointment of directors or secretaries 21 March 2009
288a - Notice of appointment of directors or secretaries 21 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
NEWINC - New incorporation documents 02 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.