D N J SHAH LIMITED
Company is dissolved
General Information
NAME
D N J SHAH LIMITED
COMPANY NUMBER
04116928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
29/11/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2005
ACCOUNTS MADE UP TO
30/11/2004
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PREVIOUS NAMES
29/11/2000
07/06/2006
EDEN CLASSICS LIMITED
MIDDLESEX
HA3 7RR
Raymac House Office No 14
59A Palmerston Road
Wealdstone
Harrow, Middlesex
HA3 7RR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | New Company Secretary Mahemdra Kanabar (906873064) Appointed |
Credit Risk Overview
Want to learn more about D N J SHAH 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 D N J SHAH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D N J SHAH 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2000 - 31/08/2006 (5 years and 9 months) Born in Oct 1962 |
Resigned | Secretary |
Current: 5 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
29/11/2000 - 31/08/2006 (5 years and 9 months) Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 11 Past: 8 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | New Company Secretary Mahemdra Kanabar (906873064) Appointed |
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