Company NameShilaris Limited
Company StatusDissolved
Company Number10916402
CategoryPrivate Limited Company
Incorporation Date15 August 2017(6 years, 8 months ago)
Dissolution Date23 January 2024 (2 months, 4 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Andonis Anastasiou
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLandmark House, Station Road Cheadle Hulme
Cheadle
SK8 7BS
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2017(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWoodberry House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered AddressC/O Lucas Reis Limited, Lansdowne House
85 Buxton Road
Stockport
SK2 6LR
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardManor
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

23 January 2024Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2023First Gazette notice for compulsory strike-off (1 page)
3 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
16 September 2022Registered office address changed from Landmark House, Station Road Cheadle Hulme Cheadle SK8 7BS United Kingdom to C/O Lucas Reis Limited, Lansdowne House 85 Buxton Road Stockport SK2 6LR on 16 September 2022 (1 page)
16 September 2022Confirmation statement made on 16 August 2022 with no updates (3 pages)
18 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
23 August 2021Confirmation statement made on 16 August 2021 with no updates (3 pages)
28 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
29 September 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
11 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
21 October 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
30 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
6 September 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
14 September 2017Confirmation statement made on 16 August 2017 with updates (4 pages)
14 September 2017Confirmation statement made on 16 August 2017 with updates (4 pages)
13 September 2017Change of details for Mr Andonies Anastasiou as a person with significant control on 15 August 2017 (2 pages)
13 September 2017Change of details for Mr Andonies Anastasiou as a person with significant control on 15 August 2017 (2 pages)
13 September 2017Director's details changed for Mr Andonies Anastasiou on 15 August 2017 (2 pages)
13 September 2017Director's details changed for Mr Andonies Anastasiou on 15 August 2017 (2 pages)
22 August 2017Confirmation statement made on 15 August 2017 with updates (5 pages)
22 August 2017Confirmation statement made on 15 August 2017 with updates (5 pages)
21 August 2017Notification of Andonies Anastasiou as a person with significant control on 21 August 2017 (2 pages)
21 August 2017Notification of Andonies Anastasiou as a person with significant control on 15 August 2017 (2 pages)
21 August 2017Appointment of Mr Andonies Anastasiou as a director on 15 August 2017 (2 pages)
21 August 2017Notification of Andonies Anastasiou as a person with significant control on 15 August 2017 (2 pages)
21 August 2017Cessation of Fd Secretarial Ltd as a person with significant control on 15 August 2017 (1 page)
21 August 2017Cessation of Fd Secretarial Ltd as a person with significant control on 21 August 2017 (1 page)
21 August 2017Cessation of Fd Secretarial Ltd as a person with significant control on 15 August 2017 (1 page)
21 August 2017Appointment of Mr Andonies Anastasiou as a director on 15 August 2017 (2 pages)
15 August 2017Incorporation
Statement of capital on 2017-08-15
  • GBP 1
(27 pages)
15 August 2017Termination of appointment of Michael Duke as a director on 15 August 2017 (1 page)
15 August 2017Termination of appointment of Michael Duke as a director on 15 August 2017 (1 page)
15 August 2017Incorporation
Statement of capital on 2017-08-15
  • GBP 1
(27 pages)