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Shining Alpha Centauri Limited, TW3 2LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHINING ALPHA CENTAURI LIMITED

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

This company is commonly known as Shining Alpha Centauri Limited. The company was founded 5 years ago and was given the registration number 11751699. The firm's registered office is in HOUNSLOW. You can find them at 110 Argyle Avenue, Whitton, Hounslow, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:SHINING ALPHA CENTAURI LIMITED
Company Number:11751699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:110 Argyle Avenue, Whitton, Hounslow, England, TW3 2LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metrohouse, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director07 January 2019Active
Metrohouse, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director07 January 2019Active
4, Aston Road, London, England, W5 2RL

Director25 May 2019Active

People with Significant Control

Mr Osman Nasir Mirza
Notified on:11 March 2023
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:4, Aston Road, London, England, W5 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Sajjad Sarwar Khan
Notified on:24 May 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:4, Aston Road, London, England, W5 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved compulsory.

Download
2023-11-07Gazette

Gazette notice compulsory.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

Download
2023-03-11Officers

Termination director company with name termination date.

Download
2023-03-11Persons with significant control

Cessation of a person with significant control.

Download
2023-03-11Address

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

Download
2023-03-11Officers

Notice of removal of a director.

Download
2023-03-11Persons with significant control

Notification of a person with significant control.

Download
2023-03-05Dissolution

Dissolution withdrawal application strike off company.

Download
2023-01-03Gazette

Gazette notice voluntary.

Download
2022-12-27Dissolution

Dissolution application strike off company.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-11-15Resolution

Resolution.

Download
2020-10-23Gazette

Gazette filings brought up to date.

Download
2020-10-22Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Officers

Appoint person director company with name date.

Download
2020-10-22Persons with significant control

Notification of a person with significant control.

Download
2020-10-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-10-22Address

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

Download
2020-10-22Officers

Termination director company with name termination date.

Download
2020-10-22Officers

Termination director company with name termination date.

Download

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