SHAH WEALTH MANAGEMENT LIMITED
In Liquidation
General Information
NAME
SHAH WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
06346493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/08/2007
(17 years and 3 months old)
WEBSITE
SHAHANDCO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/08/2015
ACCOUNTS MADE UP TO
31/05/2015
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 1TX
The Silverworks
67-71 Northwood Street
Birmingham
West Midlands B3 1TX
B3 1TX
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 |
|---|---|
| 16/03/2017 | Change in Reg. Office |
| 27/07/2016 | Change in Reg. Office |
| 08/03/2016 | Brian Ricky Edgington (920126248) has left the board |
Credit Risk Overview
Want to learn more about SHAH WEALTH MANAGEMENT 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 SHAH WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAH WEALTH MANAGEMENT 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 |
|---|---|---|---|---|
|
24/09/2015 - Present (9 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 43 |
View Report |
|
17/08/2007 - 26/03/2009 (1 years and 7 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 17/08/2007 - 21/01/2013 (5 years and 5 months) Secretary: 17/08/2007 - Present (17 years and 3 months) Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 5 Past: 11 |
View Report |
|
17/08/2007 - 24/09/2015 (8 years and 1 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
26/03/2009 - 24/09/2015 (6 years and 5 months) Born in Feb 1971 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2017 | Change in Reg. Office |
| 27/07/2016 | Change in Reg. Office |
| 08/03/2016 | Brian Ricky Edgington (920126248) has left the board |
| 29/09/2015 | Lee Hewitt (910178547) has left the board |
| 29/09/2015 | Michelle Anne Hewitt (910396525) has left the board |
| 29/09/2015 | New Board Member Brian Edgington (920126248) Appointed |
| 29/09/2015 | New Board Member Antony James Beard (907211101) Appointed |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 18/05/2015 | Antony James Beard (907211101) has left the board |
| 21/07/2014 | New Accounts filed |
| 24/06/2014 | New Board Member Antony James Beard (907211101) Appointed |
| 18/03/2014 | Change in Reg. Office |
| 05/03/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 23/01/2013 | Harendra Kishorlal Shah (906444998) has left the board |
| 06/12/2012 | Change in Reg. Office |
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