A SHAH CONSULTING LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

A SHAH CONSULTING LIMITED
SJD INSOLVENCY SERVICES LTD
KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
(3,264 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08551157
Incorporation Date:
31 May 2013
Financial Year End:
30 Jan
Capital:
£10.00 on 18 Aug 2015
For period ending:
30 Jan 2016
Filed on:
11 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2015
Filed on:
18 Aug 2015
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Map


Financial Summary

30 Jan 2016 31 May 2015 31 May 2014
Cash at bank: £64,867 £64,867 £96,742
Creditors due within one year: £2,697 £2,697 £37,781
Total Assets less Current Liabilities: £62,170 £62,170 £58,961
Shareholders Funds / Net Worth: £62,170 £62,170 £59,622
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

25 Aug 2016

A SHAH CONSULTING LIMITED (Company Number 08551157) Registered office: C/O SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. (Formerly) 4 Sandringham Close, Ilford, IG6 1NU Principal trading address: 4 Sandringham Close, Ilford, IG6 1NU Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 30 September 2016 at 11.00 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 31 January 2016. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone 01442 275794. Philip Beck, Liquidator 19 August 2016

9 Feb 2016

A SHAH CONSULTING LIMITED (Company Number 08551157) Registered office: 4 Sandringham Close, Ilford, IG6 1NU Principal trading address: 4 Sandringham Close, Ilford, IG6 1NU We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 31 January 2016, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Anoopa Shah and Sachin Shah, Members 31 January 2016

9 Feb 2016

A SHAH CONSULTING LIMITED (Company Number 08551157) Registered office: 4 Sandringham Close, Ilford, IG6 1NU Principal trading address: 4 Sandringham Close, Ilford, IG6 1NU Philip Alexander Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 31 January 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above- named Company are required on or before 10 March 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 05 February 2016

9 Feb 2016

Company Number: 08551157 Name of Company: A SHAH CONSULTING LIMITED Nature of Business: Computer consultancy Type of Liquidation: Members Registered office: 4 Sandringham Close, Ilford, IG6 1NU Principal trading address: 4 Sandringham Close, Ilford, IG6 1NU Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 31 January 2016 By whom Appointed: Members

Recently Filed Documents - 12 available


Directors and Secretaries

Anoopa Shah
31 May 2013 ⇒ Present ( 4 Years ) Director
Sachin Shah
31 May 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jan 2016 11 Feb 2016 1
31 May 2015 13 Nov 2015 6
31 May 2014 4 Feb 2015 9

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Official Accounts
Latest Annual accounts for year ending 30 Jan 16

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