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SHANTTY & SHAINA LTD

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

This company is commonly known as Shantty & Shaina Ltd. The company was founded 12 years ago and was given the registration number 08132143. The firm's registered office is in MORDEN. You can find them at 8 Dorchester Road, , Morden, Surrey. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:SHANTTY & SHAINA LTD
Company Number:08132143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:8 Dorchester Road, Morden, Surrey, SM4 6QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Woodbury Street, London, United Kingdom, SW17 9RP

Secretary05 July 2012Active
9, Woodbury Street, London, United Kingdom, SW17 9RP

Director05 July 2012Active

People with Significant Control

Mrs Mildred Sarmenta Amate
Notified on:10 September 2017
Status:Active
Date of birth:October 1970
Nationality:British
Address:8, Dorchester Road, Morden, SM4 6QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Mildred Sarmenta Amate
Notified on:10 September 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:8, Dorchester Road, Morden, SM4 6QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-08Dissolution

Dissolution application strike off company.

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-25Persons with significant control

Cessation of a person with significant control.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-12-16Gazette

Gazette filings brought up to date.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-08-02Address

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

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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