SHANEEL ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
SHANEEL ENTERPRISES LIMITED
COMPANY NUMBER
02171783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
30/09/1987
(37 years and 2 months old)
WEBSITE
www.shaneel.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDX
HA9 8HE
Telephone: 02089030706
TPS: Yes
78 Wembley Park Drive
Wembley
Middlesex
HA9 8HE
Telephone: 9030706
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANEEL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| FRAGRANCEEXPERT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 10/04/2024 | Chetna Dilesh Mehta (908156843) has left the board |
Credit Risk Overview
Want to learn more about SHANEEL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHANEEL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHANEEL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Dec 1965 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANEEL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| FRAGRANCEEXPERT LIMITED | Active - Accounts Filed | View Report |
| HOUSE OF WORTH LIMITED | Active - Accounts Filed | View Report |
| MAYFAIR PERFUMES LIMITED | Active - Accounts Filed | View Report |
| S A DESIGNER PARFUMS LIMITED | Active - Accounts Filed | View Report |
| SHANEEL MEXICO LIMITED | Active - Accounts Filed | View Report |
| SHANEEL MEXICO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 10/04/2024 | Chetna Dilesh Mehta (908156843) has left the board |
| 21/11/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 31/12/2014 | New Accounts filed |
| 13/02/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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