SHANTII LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
SHANTII LTD is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
SHANTII LTD was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203615. The accounts status is MICRO ENTITY.
SHANTII LTD was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203615. The accounts status is MICRO ENTITY.
SHANTII LTD - LIVERPOOL
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 31/08/2017 |
Registered Office
C/O LEONARD CURTIS 6TH FLOOR WALKER HOUSE
LIVERPOOL
MERSEYSIDE
L2 3YL
This Company Originates in : United Kingdom
Previous trading names include:
ALBELA LTD (until 10/12/2004)
ALBELA LTD (until 10/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2018 | 01/11/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ABUL KHASIM | Aug 1977 | British | Director | 2016-03-29 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-08-11 UNTIL 2004-08-13 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-08-11 UNTIL 2004-08-13 | RESIGNED | ||
| MSC SECRETARY LIMITED | Corporate Secretary | 2004-08-11 UNTIL 2017-08-10 | RESIGNED | ||
| MR TABARUK ALI | Mar 1974 | British | Director | 2004-08-11 UNTIL 2020-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tabaruk Ali | 2016-04-06 | 3/1974 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Md Abul Khasim | 2016-04-06 | 8/1977 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shantii Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-08-2017 | £-2,085 equity |
| Shantii Ltd - Abbreviated accounts 16.3 | 2017-08-31 | 31-08-2016 | £4,504 Cash £-1,624 equity |
| Shantii Ltd - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £2,374 Cash £361 equity |
| Shantii Ltd - Limited company - abbreviated - 11.6 | 2015-05-30 | 31-08-2014 | £879 Cash £364 equity |