This company is commonly known as Shantii Ltd. The company was founded 19 years ago and was given the registration number 05203615. The firm's registered office is in LIVERPOOL. You can find them at C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | SHANTII LTD |
|---|---|---|
| Company Number | : | 05203615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 August 2004 |
| End of financial year | : | 31 August 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside, L2 3YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG | Director | 29 March 2016 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 11 August 2004 | Active |
| 48-52, Penny Lane, Liverpool, United Kingdom, L18 1DG | Corporate Secretary | 11 August 2004 | Active |
| 7 Burlington Avenue, Formby, Liverpool, L37 8DY | Director | 11 August 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 11 August 2004 | Active |
| Mr Md Abul Khasim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Address | : | C/O Leonard Curtis, 6th Floor Walker House, Liverpool, L2 3YL |
| Nature of control | : |
|
| Mr Tabaruk Ali | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Burlington Avenue, Liverpool, United Kingdom, L37 8DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-12 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-01-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-14 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2021-08-07 | Officers | Termination director company with name termination date. | Download |
| 2021-03-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-24 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-01-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-01-24 | Resolution | Resolution. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-15 | Officers | Change person director company with change date. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-14 | Officers | Appoint person director company with name date. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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