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SHIRAZ RESOURCES LTD

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

This company is commonly known as Shiraz Resources Ltd. The company was founded 8 years ago and was given the registration number 09694508. The firm's registered office is in LONDON. You can find them at 19 Bishops Road, , London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:SHIRAZ RESOURCES LTD
Company Number:09694508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:19 Bishops Road, London, England, N6 4HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Bishops Road, Highgate, London, United Kingdom, N6 4HP

Secretary20 July 2015Active
19, Bishops Road, Highgate, London, United Kingdom, N6 4HP

Director20 July 2015Active
23, Summerhill Road, Glasthule, Dublin, A96 Ed39, Ireland,

Director07 May 2020Active
The Hawthorns, Tring Road, Wellhead, Dunstable, England, LU6 2JX

Director07 May 2020Active
20, Nash Lane, Freeland, Witney, England, OX29 8HS

Director07 May 2020Active

People with Significant Control

Paul James Foord
Notified on:01 July 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:19, Bishops Road, London, England, N6 4HP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off company.

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2022-01-08Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Change account reference date company current extended.

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2021-01-21Officers

Termination director company with name termination date.

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2020-10-21Resolution

Resolution.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-05-14Resolution

Resolution.

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2020-05-08Capital

Capital allotment shares.

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2020-05-08Officers

Appoint person director company with name date.

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2020-05-08Officers

Appoint person director company with name date.

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2020-05-08Officers

Appoint person director company with name date.

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2020-05-05Resolution

Resolution.

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2020-04-27Resolution

Resolution.

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2020-04-27Capital

Capital alter shares subdivision.

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2020-03-18Accounts

Accounts with accounts type dormant.

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2020-03-17Resolution

Resolution.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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