Shapla One Ltd

About

Registered Number: 06833318
Date of Incorporation: 02/03/2009 (15 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 01/09/2015 (8 years and 8 months ago)
Registered Address: 1a Church Street, Woodbridge, Suffolk, IP12 1DS

 

Founded in 2009, Shapla One Ltd are based in Woodbridge, it's status is listed as "Dissolved". We do not know the number of employees at this company. This organisation has 5 directors.

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.
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