| Company Name | Shadi Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05497418 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2005(18 years, 10 months ago) |
| Dissolution Date | 10 May 2022 (1 year, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Arash Afzalnia |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Secretary Name | Mr Dean Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brook House Wivenhoe Business Centre Hamilton Road, Wivenhoe Colchester Essex CO7 9DP |
Location
| Registered Address | 20-22 Pavilion Middleborough Colchester Essex CO1 1QX |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 1 at £1 | Sa Stock Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,183 |
| Cash | £7,848 |
| Current Liabilities | £62,186 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 6 June 2012 | Delivered on: 8 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 19 September 2020 | Satisfaction of charge 1 in full (1 page) |
| 29 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 September 2019 | Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to 20-22 Pavilion Middleborough Colchester Essex CO1 1QX on 18 September 2019 (1 page) |
| 9 May 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 26 April 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 26 April 2018 | Director's details changed for Mr Arash Afzalnia on 23 April 2018 (2 pages) |
| 26 April 2018 | Change of details for Mr Arash Afzalnia as a person with significant control on 23 April 2018 (2 pages) |
| 3 April 2018 | Change of details for Mr Arash Afzalnia as a person with significant control on 23 March 2018 (2 pages) |
| 3 April 2018 | Registered office address changed from 7 the Centre, the Crescent Colchester Business Park Colchester Essex CO4 9QQ England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 3 April 2018 (1 page) |
| 3 April 2018 | Director's details changed for Mr Arash Afzalnia on 23 March 2018 (2 pages) |
| 3 April 2018 | Director's details changed for Mr Arash Afzalnia on 23 March 2018 (2 pages) |
| 3 April 2018 | Change of details for Mr Arash Afzalnia as a person with significant control on 23 March 2018 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 17 November 2015 | Registered office address changed from 2 Brook House Wivenhoe Business Centre Hamilton Road, Wivenhoe, Colchester Essex CO7 9DP to 7 the Centre, the Crescent Colchester Business Park Colchester Essex CO4 9QQ on 17 November 2015 (1 page) |
| 17 November 2015 | Registered office address changed from 2 Brook House Wivenhoe Business Centre Hamilton Road, Wivenhoe, Colchester Essex CO7 9DP to 7 the Centre, the Crescent Colchester Business Park Colchester Essex CO4 9QQ on 17 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Dean Holloway as a secretary on 16 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Dean Holloway as a secretary on 16 November 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Secretary's details changed for Mr Dean Holloway on 6 June 2011 (1 page) |
| 7 June 2011 | Secretary's details changed for Mr Dean Holloway on 6 June 2011 (1 page) |
| 7 June 2011 | Secretary's details changed for Mr Dean Holloway on 6 June 2011 (1 page) |
| 6 June 2011 | Secretary's details changed for Mr Dean Holloway on 6 June 2011 (1 page) |
| 6 June 2011 | Secretary's details changed for Mr Dean Holloway on 6 June 2011 (1 page) |
| 6 June 2011 | Secretary's details changed for Mr Dean Holloway on 6 June 2011 (1 page) |
| 14 May 2011 | Registered office address changed from Suite 8, Communications House 9 St. Johns Street Colchester Essex CO2 7NN on 14 May 2011 (1 page) |
| 14 May 2011 | Registered office address changed from Suite 8, Communications House 9 St. Johns Street Colchester Essex CO2 7NN on 14 May 2011 (1 page) |
| 14 May 2011 | Registered office address changed from 2 Brook House Wivenhoe Business Centre Hamilton Road, Wivenhoe, Colchester Essex CO7 9DP on 14 May 2011 (1 page) |
| 14 May 2011 | Registered office address changed from 2 Brook House Wivenhoe Business Centre Hamilton Road, Wivenhoe, Colchester Essex CO7 9DP on 14 May 2011 (1 page) |
| 26 November 2010 | Secretary's details changed for Mr Dean Holloway on 26 November 2010 (1 page) |
| 26 November 2010 | Secretary's details changed for Mr Dean Holloway on 26 November 2010 (1 page) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 15 September 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 15 September 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 13 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 11 June 2009 | Secretary's change of particulars / dean holloway / 11/06/2009 (1 page) |
| 11 June 2009 | Secretary's change of particulars / dean holloway / 11/06/2009 (1 page) |
| 9 February 2009 | Director's change of particulars / arash afzalnia / 09/02/2009 (2 pages) |
| 9 February 2009 | Director's change of particulars / arash afzalnia / 09/02/2009 (2 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 15 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 17 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 19 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 3 July 2005 | Incorporation (19 pages) |
| 3 July 2005 | Incorporation (19 pages) |