This company is commonly known as Shanta Optics Limited. The company was founded 16 years ago and was given the registration number 06495400. The firm's registered office is in NORTHWOOD. You can find them at 12 Station Approach, , Northwood, . This company's SIC code is 47782 - Retail sale by opticians.
Name | : | SHANTA OPTICS LIMITED |
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Company Number | : | 06495400 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 06 February 2008 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Station Approach, Northwood, United Kingdom, HA6 2XN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Station Approach, Northwood, United Kingdom, HA6 2XN | Director | 07 June 2019 | Active |
7 Station Approach, Northwood, HA6 2XN | Secretary | 06 February 2008 | Active |
12, Station Approach, Northwood, United Kingdom, HA6 2XN | Secretary | 10 November 2016 | Active |
12, Station Approach, Northwood, United Kingdom, HA6 2XN | Director | 25 July 2017 | Active |
12, Station Approach, Northwood, United Kingdom, HA6 2XN | Director | 24 October 2016 | Active |
12, Station Approach, Northwood, United Kingdom, HA6 2XN | Director | 25 July 2017 | Active |
7a Station Approach, Northwood, HA6 2XN | Director | 06 February 2008 | Active |
Mr Rajesh Shah | ||
Notified on | : | 07 June 2019 |
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Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12, Station Approach, Northwood, United Kingdom, HA6 2XN |
Nature of control | : |
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Mr Manoj Kantilal Shah | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12, Station Approach, Northwood, United Kingdom, HA6 2XN |
Nature of control | : |
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Date | Category | Description | |
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2023-02-14 | Gazette | Gazette dissolved compulsory. | Download |
2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2020-11-24 | Gazette | Gazette notice compulsory. | Download |
2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-20 | Officers | Termination director company with name termination date. | Download |
2019-06-20 | Officers | Termination secretary company with name termination date. | Download |
2019-06-20 | Officers | Appoint person director company with name date. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-10 | Officers | Termination director company with name termination date. | Download |
2018-10-10 | Officers | Termination director company with name termination date. | Download |
2018-08-28 | Address | Change registered office address company with date old address new address. | Download |
2018-07-25 | Officers | Appoint person director company with name date. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-07-26 | Officers | Appoint person director company with name date. | Download |
2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-10 | Officers | Termination director company with name termination date. | Download |
2016-11-10 | Officers | Appoint person secretary company with name date. | Download |
2016-10-25 | Officers | Appoint person director company with name date. | Download |
2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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