okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

SHAKTI DIRECT LIMITED

Register to unlock more data on OkredoRegister

SHAKTI DIRECT LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06696248

Incorporation date

11/09/2008

Size

-

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
copy info iconCopy
See on map
Latest events (Record since 11/09/2008)
dot icon16/09/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/06/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon19/03/2019
Liquidators' statement of receipts and payments to 2019-01-11
View PDF (15 pages)
dot icon15/03/2018
Statement of affairs
View PDF (0 pages)
dot icon15/03/2018
Liquidators' statement of receipts and payments to 2017-01-11
View PDF (11 pages)
dot icon16/03/2017
Liquidators' statement of receipts and payments to 2016-01-11
View PDF (9 pages)
dot icon17/03/2016
Liquidators' statement of receipts and payments to 2016-01-11
View PDF (9 pages)
dot icon27/04/2015
Liquidators' statement of receipts and payments to 2015-01-11
View PDF (9 pages)
dot icon16/03/2014
Liquidators' statement of receipts and payments to 2014-01-11
View PDF (9 pages)
dot icon18/03/2013
Liquidators' statement of receipts and payments to 2013-01-11
View PDF (9 pages)
dot icon24/04/2012
Liquidators' statement of receipts and payments to 2012-01-11
View PDF (8 pages)
dot icon13/02/2011
Resolutions
View PDF (1 pages)
dot icon13/02/2011
Statement of affairs
View PDF (5 pages)
dot icon13/02/2011
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon02/02/2011
Registered office address changed from Units 5 & 6 Lever House Lever Street Bolton BL3 6NY United Kingdom on 2011-02-03
View PDF (2 pages)
dot icon31/01/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon17/11/2010
Termination of appointment of Harish Raghvani as a secretary
View PDF (1 pages)
dot icon13/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2010
Total exemption full accounts made up to 2009-09-30
View PDF (9 pages)
dot icon13/09/2009
Return made up to 12/09/09; full list of members
View PDF (3 pages)
dot icon23/02/2009
Appointment terminated director mavji halai
View PDF (1 pages)
dot icon23/02/2009
Appointment terminated director anthony green
View PDF (1 pages)
dot icon18/12/2008
Director appointed mr anthony stuart green
View PDF (1 pages)
dot icon18/12/2008
Director appointed mr mavji halai
View PDF (1 pages)
dot icon06/10/2008
Director's change of particulars / dilip raghvani / 01/10/2008
View PDF (1 pages)
dot icon16/09/2008
Registered office changed on 17/09/2008 from unit 1 lever street bolton PL3 6NY united kingdom
View PDF (1 pages)
dot icon11/09/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

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

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SHAKTI DIRECT LIMITED

SHAKTI DIRECT LIMITED is an(a) Dissolved company incorporated on 11/09/2008 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAKTI DIRECT LIMITED?

toggle

SHAKTI DIRECT LIMITED is currently Dissolved. It was registered on 11/09/2008 and dissolved on 16/09/2019.

Where is SHAKTI DIRECT LIMITED located?

toggle

SHAKTI DIRECT LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does SHAKTI DIRECT LIMITED do?

toggle

SHAKTI DIRECT LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for SHAKTI DIRECT LIMITED?

toggle

The latest filing was on 16/09/2019: Final Gazette dissolved following liquidation.