SHAVIAN LIMITED

Key Data

Status

Converted / Closed

Company No.

FC026524

Incorporation date

22/12/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/02/2006)

27/01/2017

Closure of UK establishment(s) BR012034 and overseas company FC026524 on 2016-12-12

View PDF (2 pages)

11/08/2016

Details changed for an overseas company - International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man

View PDF (4 pages)

11/08/2016

Secretary's details changed for Fntc (Secretaries) Limited on 2016-07-11

View PDF (4 pages)

16/10/2015

Full accounts made up to 2015-04-05

View PDF (1 pages)

08/06/2015

Appointment of Mr Declan Thomas Kenny as a director on 2014-05-13

View PDF (3 pages)

08/06/2015

Termination of appointment of Amanda Joanne Mcdonald as a director on 2014-05-13

View PDF (2 pages)

12/03/2014

Details changed for a UK establishment - BR012034 Address Change 7 durweston street, london, W1H 1EN,2014-03-01

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09/07/2013

Full accounts made up to 2013-04-05

View PDF (1 pages)

18/05/2012

Full accounts made up to 2012-04-05

View PDF (1 pages)

28/06/2011

Full accounts made up to 2011-04-05

View PDF (1 pages)

20/09/2010

Transitional return for BR012034 - Changes made to the UK establishment, Address Change Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EN, Isle of Man

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20/09/2010

Transitional return by a UK establishment of an overseas company

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20/09/2010

Transitional return for BR012034 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS

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20/09/2010

Transitional return for BR012034 - Changes made to the UK establishment, Business Change Null

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20/09/2010

Transitional return for BR012034 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ

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20/09/2010

Transitional return for FC026524 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EN, Isle of Man

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20/09/2010

Transitional return for BR012034 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS

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30/06/2010

Full accounts made up to 2010-04-05

View PDF (1 pages)

28/10/2009

Director's details changed for Amanda Joanne Mcdonald on 2009-08-07

View PDF (2 pages)

26/06/2009

Full accounts made up to 2009-04-05

View PDF (1 pages)

09/02/2009

Return made up to 06/02/09; no change of members

View PDF (4 pages)

09/09/2008

Full accounts made up to 2008-04-05

View PDF (1 pages)

15/02/2008

Return made up to 06/02/08; no change of members

View PDF (4 pages)

15/02/2008

Return made up to 06/02/07; full list of members

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10/08/2007

First pa details changed 48 fletcher road chiswick london W4 5AS

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10/08/2007

Pa:par

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11/07/2007

Full accounts made up to 2007-04-05

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14/03/2007

Director resigned;new director appointed

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21/09/2006

Full accounts made up to 2006-04-05

View PDF (1 pages)

29/08/2006

Director's particulars changed

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27/02/2006

Accounting reference date shortened from 31/12/06 to 05/04/06

View PDF (1 pages)

06/02/2006

Business address first national trustee company LIMITED 3RD floor 3-4 bentinck street london W1U 2EE

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06/02/2006

Place of business registration

View PDF (31 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

05/04/2015

Last change occurred

05/04/2015

Accounts

Full

Last made up date

05/04/2015

Next account date

05/04/2016

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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
Cox, David Jonathan	Director	06/02/2006 - 31/01/2007	502
Broomhead, Philip Michael	Director	06/02/2006 - Present	1057
FNTC (SECRETARIES) LIMITED	Corporate Secretary	06/02/2006 - Present	379
Mcdonald, Amanda Joanne	Director	31/01/2007 - 13/05/2014	374
Kenny, Declan Thomas	Director	13/05/2014 - Present	583

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About SHAVIAN LIMITED

SHAVIAN LIMITED is an(a) Converted / Closed company incorporated on 22/12/2005 with the registered office located at First Names House, Victoria Road, Douglas IM2 4DF. There are currently 3 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 SHAVIAN LIMITED?

SHAVIAN LIMITED is currently Converted / Closed. It was registered on 22/12/2005 and dissolved on 27/01/2017.

Where is SHAVIAN LIMITED located?

SHAVIAN LIMITED is registered at First Names House, Victoria Road, Douglas IM2 4DF.

What is the latest filing for SHAVIAN LIMITED?

The latest filing was on 27/01/2017: Closure of UK establishment(s) BR012034 and overseas company FC026524 on 2016-12-12.