| Company Name | Shafqat Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04287970 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2001(22 years, 7 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mohammad Jamil Chaudhry |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2001(1 week after company formation) |
| Appointment Duration | 14 years, 3 months (closed 12 January 2016) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Gleneagles Road Heald Green Stockport Cheshire SK8 3EN |
| Director Name | Mrs Shafqat Chaudhry |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2001(1 week after company formation) |
| Appointment Duration | 14 years, 3 months (closed 12 January 2016) |
| Role | Management |
| Country of Residence | England |
| Correspondence Address | 70 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EN |
| Secretary Name | Mohammad Jamil Chaudhry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2001(1 week after company formation) |
| Appointment Duration | 14 years, 3 months (closed 12 January 2016) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Gleneagles Road Heald Green Stockport Cheshire SK8 3EN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 70 Gleneagles Road Heald Green Cheadle SK8 3EN |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mohammad Chaudhry 66.67% Ordinary |
|---|---|
| 1 at £1 | Shafqat Chaudry 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,514 |
| Cash | £2,687 |
| Current Liabilities | £9,987 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2014 | Annual return made up to 14 September 2013 with a full list of shareholders (5 pages) |
| 1 April 2014 | Annual return made up to 14 September 2013 with a full list of shareholders (5 pages) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 November 2012 | Director's details changed for Shafqat Chaudhry on 14 September 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Shafqat Chaudhry on 14 September 2012 (2 pages) |
| 5 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 8 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (14 pages) |
| 8 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (14 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (13 pages) |
| 15 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (13 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (10 pages) |
| 26 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (10 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 25 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2009 | Return made up to 14/09/08; full list of members (5 pages) |
| 24 April 2009 | Return made up to 14/09/08; full list of members (5 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 20 February 2008 | Return made up to 14/09/07; no change of members (7 pages) |
| 20 February 2008 | Return made up to 14/09/07; no change of members (7 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 23 January 2007 | Return made up to 14/09/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 14/09/06; full list of members (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 18 January 2006 | Return made up to 14/09/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 14/09/05; full list of members (7 pages) |
| 20 August 2005 | Particulars of mortgage/charge (3 pages) |
| 20 August 2005 | Particulars of mortgage/charge (3 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 19 February 2005 | Particulars of mortgage/charge (3 pages) |
| 19 February 2005 | Particulars of mortgage/charge (3 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 10 November 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 21 November 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 9 December 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 6 February 2002 | Particulars of mortgage/charge (10 pages) |
| 6 February 2002 | Particulars of mortgage/charge (10 pages) |
| 4 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2001 | Ad 21/09/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 October 2001 | Ad 21/09/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 October 2001 | New director appointed (2 pages) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 14 September 2001 | Incorporation (11 pages) |
| 14 September 2001 | Incorporation (11 pages) |