| Company Name | Shapla Brasserie Limited |
|---|---|
| Director | Emran Khan |
| Company Status | Dissolved |
| Company Number | 03038816 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1995(29 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Rahima Begum Khan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109a Furtherwick Road Canvey Island Essex SS8 7AT |
| Director Name | Emran Khan |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1999(4 years, 8 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 45 Sheridan Road Manor Park London E12 6QT |
| Director Name | Firoz Khan |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109a Furtherwick Road Canvey Island Essex SS8 7AT |
Location
| Registered Address | 109 Furtherwick Road Canvey Island Essex SS8 7AT |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island South |
| Built Up Area | Canvey Island |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 16 March 2003 | Dissolved (1 page) |
|---|---|
| 16 December 2002 | Completion of winding up (1 page) |
| 25 June 2001 | Order of court to wind up (3 pages) |
| 27 February 2001 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2001 | Application for striking-off (1 page) |
| 20 January 2001 | Director resigned (1 page) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 11 January 2000 | New director appointed (2 pages) |
| 9 June 1999 | Return made up to 28/03/99; full list of members (3 pages) |
| 15 October 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 25 March 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 21 January 1997 | Accounting reference date extended from 31/03/96 to 30/04/96 (1 page) |
| 10 January 1997 | Return made up to 28/03/96; full list of members (5 pages) |
| 10 January 1997 | Resolutions
|
| 28 March 1995 | Incorporation (30 pages) |