SHAKAN PROPERTY LTD
Company is dissolved
General Information
NAME
SHAKAN PROPERTY LTD
COMPANY NUMBER
09178759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
15/08/2014
15/02/2016
P & S RETAIL (UK) LTD
MIDDLESEX
UB6 7AQ
c/o Kumar & Co
C5-Research House
Perivale
Middlesex UB6 7AQ
UB6 7AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 12/04/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SHAKAN PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAKAN PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAKAN PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1951 |
Resigned | Director |
Current: 15 Past: 1931 |
View Report |
|
20/08/2014 - 10/09/2014 (0 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2014 - 01/03/2016 (1 years and 6 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
10/09/2014 - 10/08/2015 (11 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 12/04/2016 | Change in Reg. Office |
| 15/03/2016 | New Board Member Shanmuganathan Sabesan (920599966) Appointed |
| 15/03/2016 | Shanmuganathan Satheesan (908707669) has left the board |
| 26/11/2015 | New Annual Return filed |
| 25/11/2015 | Theiveegan Nalliah (919108430) has left the board |
| 23/10/2014 | Change in Reg. Office |
| 23/09/2014 | Shanmuganathan Satheesan (919081919) has left the board |
| 23/09/2014 | New Board Member Shanmuganathan Satheesan (908707669) Appointed |
| 22/09/2014 | New Board Member Theveegan Nalliah (919108430) Appointed |
| 22/09/2014 | Pathma Satheesan (919036719) has left the board |
| 12/09/2014 | New Board Member Pathma Satheesan (919081919) Appointed |
| 28/08/2014 | New Board Member Pathma Satheesan (919036719) Appointed |
| 20/08/2014 | Ashok Kumar Bhardwaj (918006615) has left the board |
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