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SHANTA OPTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:SHANTA OPTICS LIMITED
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:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:12 Station Approach, Northwood, United Kingdom, HA6 2XN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Station Approach, Northwood, United Kingdom, HA6 2XN

Director07 June 2019Active
7 Station Approach, Northwood, HA6 2XN

Secretary06 February 2008Active
12, Station Approach, Northwood, United Kingdom, HA6 2XN

Secretary10 November 2016Active
12, Station Approach, Northwood, United Kingdom, HA6 2XN

Director25 July 2017Active
12, Station Approach, Northwood, United Kingdom, HA6 2XN

Director24 October 2016Active
12, Station Approach, Northwood, United Kingdom, HA6 2XN

Director25 July 2017Active
7a Station Approach, Northwood, HA6 2XN

Director06 February 2008Active

People with Significant Control

Mr Rajesh Shah
Notified on:07 June 2019
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:
  • Ownership of shares 75 to 100 percent
Mr Manoj Kantilal Shah
Notified on:01 February 2017
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-20Persons with significant control

Cessation of a person with significant control.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-06-20Persons with significant control

Notification of a person with significant control.

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2019-06-20Officers

Termination director company with name termination date.

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2019-06-20Officers

Termination secretary company with name termination date.

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2019-06-20Officers

Appoint person director company with name date.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-10-10Officers

Termination director company with name termination date.

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2018-10-10Officers

Termination director company with name termination date.

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2018-08-28Address

Change registered office address company with date old address new address.

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2018-07-25Officers

Appoint person director company with name date.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type unaudited abridged.

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2017-07-26Officers

Appoint person director company with name date.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-11-10Officers

Termination director company with name termination date.

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2016-11-10Officers

Appoint person secretary company with name date.

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2016-10-25Officers

Appoint person director company with name date.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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