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SHADI MIRKHAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shadi Mirkhan Ltd. The company was founded 8 years ago and was given the registration number 09731714. The firm's registered office is in LONDON. You can find them at 449 Edgware Road, Little Venice, London Edgware Road, Little Venice, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:SHADI MIRKHAN LTD
Company Number:09731714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2015
End of financial year:30 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:449 Edgware Road, Little Venice, London Edgware Road, Little Venice, London, England, W2 1TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Director12 April 2017Active
49, Great Portland Street, London, England, W1W 7HG

Secretary20 March 2016Active
12 Westside Court, 107 Elgin Avenue, London, England, W9 2NP

Director20 March 2016Active
11 Sheldon Square, Sheldon Square, Apartment 13, London, United Kingdom, W2 6DQ

Director13 August 2015Active

People with Significant Control

Mr Elham Elsabbagh
Notified on:13 April 2017
Status:Active
Date of birth:June 1947
Nationality:Lebanese
Address:C/O Bridgewood Financial Solutions Limited, Cumberland House, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Shadi Mirkhan
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:Kuwaiti
Country of residence:England
Address:12 Westside Court, 107 Elgin Avenue, London, England, W9 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-02Address

Change registered office address company with date old address new address.

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2023-03-02Insolvency

Liquidation voluntary statement of affairs.

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2023-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-02Resolution

Resolution.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-02-19Gazette

Gazette filings brought up to date.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2020-07-10Address

Change registered office address company with date old address new address.

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2020-03-31Gazette

Gazette filings brought up to date.

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2020-03-29Accounts

Accounts with accounts type micro entity.

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2020-02-25Gazette

Gazette notice compulsory.

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2020-01-09Officers

Termination secretary company with name termination date.

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2020-01-09Officers

Termination director company with name termination date.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-05-31Accounts

Change account reference date company current shortened.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2017-07-20Address

Change registered office address company with date old address new address.

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