This company is commonly known as Shakina Enterprises Limited. The company was founded 16 years ago and was given the registration number 06296397. The firm's registered office is in EXETER. You can find them at 2nd Floor, Stratus House, Emperor Way, Exeter, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SHAKINA ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 06296397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Stratus House, Emperor Way, Exeter, United Kingdom, EX1 3QS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-8, Tachalogne, Route Cantonale Sierre-Montana 79, Crans Montana, 3963, Switzerland, | Secretary | 08 June 2020 | Active |
| 5-8, Tachalogne, Route Cantonale Sierre-Montana 79, Crans-Montana, 3963, Switzerland, | Director | 08 June 2020 | Active |
| 5-8, Tachalogne, Route Cantonale Sierra Montana 79, 3963, Crans Montana, Switzerland, | Director | 08 June 2020 | Active |
| 3, Bell Lane, Gibraltar, Gibraltar, FOREIGN | Corporate Secretary | 28 June 2007 | Active |
| Suite 23,, Portland House, Glacis Road, Gibraltar, | Director | 11 October 2012 | Active |
| 31, Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA | Director | 26 June 2019 | Active |
| Calle Terraza, 4, Malaga, Spain, 29680 | Director | 06 November 2008 | Active |
| 3, Bell Lane, Gibraltar, Gibraltar, FOREIGN | Corporate Director | 28 June 2007 | Active |
| Mr Raymond Philip Ronald Fine | ||
| Notified on | : | 08 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | 5-8, Tachalogne, Crans-Montana, 3963, Switzerland, |
| Nature of control | : |
|
| Mrs Kerry Ann Fine | ||
| Notified on | : | 08 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | 5-8, Tachalogne, Crans-Montana 3963, Switzerland, |
| Nature of control | : |
|
| Mr Michael Thomas Barry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Hazeldene, Ennis Road, Limerick, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-25 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-27 | Officers | Appoint person director company with name date. | Download |
| 2019-06-27 | Officers | Termination director company with name termination date. | Download |
| 2019-06-27 | Officers | Termination director company with name termination date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
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