SHAMA INTERNATIONAL UK LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 3AE
Company number 05942722
Status Liquidation
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address BHARDWAJ LIMITED, 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Unit 2 Roffy Hall Farm Threshers Bush Harlow Essex CM17 0NS to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 8 October 2016; Statement of affairs with form 4.19. The most likely internet sites of SHAMA INTERNATIONAL UK LTD are www.shamainternationaluk.co.uk, and www.shama-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Shama International Uk Ltd is a Private Limited Company. The company registration number is 05942722. Shama International Uk Ltd has been working since 21 September 2006. The present status of the company is Liquidation. The registered address of Shama International Uk Ltd is Bhardwaj Limited 47 49 Green Lane Northwood Middlesex Ha6 3ae. . IQBAL, Zahoor is a Director of the company. Secretary AFZAAL, Faisal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
IQBAL, Zahoor
Appointed Date: 25 September 2006
62 years old

Resigned Directors

Secretary
AFZAAL, Faisal
Resigned: 19 April 2010
Appointed Date: 24 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

SHAMA INTERNATIONAL UK LTD Events

13 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2016
Registered office address changed from Unit 2 Roffy Hall Farm Threshers Bush Harlow Essex CM17 0NS to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 8 October 2016
05 Oct 2016
Statement of affairs with form 4.19
05 Oct 2016
Appointment of a voluntary liquidator
05 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-20
...
... and 32 more events
06 Oct 2006
New director appointed
06 Oct 2006
New secretary appointed
02 Oct 2006
Director resigned
02 Oct 2006
Secretary resigned
21 Sep 2006
Incorporation

SHAMA INTERNATIONAL UK LTD Charges

1 May 2013
Charge code 0594 2722 0002
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge…
5 April 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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