SHAAN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04930143

Incorporation date

12/10/2003

Size

Dormant

Classification

Retail sale of textiles (52.41 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/10/2003)

09/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2011

Application to strike the company off the register

View PDF (3 pages)

25/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

10/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

10/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2010

Registered office address changed from 190 Green Lane Ilford Essex IG1 1YQ on 2010-11-11

View PDF (1 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

14/01/2010

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Arvinder Singh Paul on 2009-10-01

View PDF (2 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

17/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

26/02/2009

Return made up to 13/10/08; full list of members

View PDF (3 pages)

26/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2009

Return made up to 13/10/07; full list of members

View PDF (3 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

01/11/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

21/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

19/06/2006

Return made up to 13/10/05; full list of members

View PDF (6 pages)

11/08/2005

Accounts made up to 2004-10-31

View PDF (2 pages)

18/11/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

18/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

12/10/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Dormant

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AT SECRETARIES LIMITED	Nominee Secretary	12/10/2003 - 12/10/2003	1053
AT DIRECTORS LIMITED	Nominee Director	12/10/2003 - 12/10/2003	1049
Paul, Sandeep Kaur	Secretary	12/10/2003 - Present	-
Paul, Arvinder Singh	Director	12/10/2003 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About SHAAN INVESTMENTS LIMITED

SHAAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/10/2003 with the registered office located at 13 Aberdour Road, Ilford, Essex IG3 9SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAAN INVESTMENTS LIMITED?

SHAAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/10/2003 and dissolved on 09/01/2012.

Where is SHAAN INVESTMENTS LIMITED located?

SHAAN INVESTMENTS LIMITED is registered at 13 Aberdour Road, Ilford, Essex IG3 9SA.

What does SHAAN INVESTMENTS LIMITED do?

SHAAN INVESTMENTS LIMITED operates in the Retail sale of textiles (52.41 - SIC 2003) sector.

What is the latest filing for SHAAN INVESTMENTS LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.