SHANTII LTD

Company number 05203615 ·

Dissolved

Shareholders' funds

-£2,085

Balance sheet as at 2017-08-31

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Overview

Company type
Private Limited Company
Incorporated
2004-08-11
Dissolved
2022-06-12
Registered office
C/O Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside, L2 3YL
Postcode
L2 3YL
Capital
100 GBP
Accounts category
Micro

Accounts

Last made up to
2017-08-31
Financial year end
30 August

Confirmation statement

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Nature of business (SIC)

  • 56103 Take-away food shops and mobile food stands

Officers 1 current · 4 resigned

DIRECTOR Appointed 2016-03-29

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Director disqualifications 2

The Insolvency Service's register records disqualification orders arising from conduct at this company.

Abul Khasim

from 2020-04-07 4 Years 0 Month(s)

From quarter ended 31 August 2016 until quarter ended 28 February 2018, Mr Abdul Khasim (“Mr Khasim”) failed to ensure Shantii Limited (“Shantii”) submitted accurate Value Added Tax (“VAT”) returns which led to under-declared VAT due by Shantii to Her Majesty’s Revenue & Customs (“HMRC”), as...

Tabaruk Ali

from 2020-04-07 7 Years 0 Month(s)

From quarter ended 30 November 2005 until quarter ended 28 February 2018, Mr Tabaruk Ali (“Mr Ali”) failed to ensure Shantii Limited (“Shantii”) submitted accurate Value Added Tax (“VAT”) returns which led to under-declared VAT due by Shantii to Her Majesty’s Revenue & Customs (“HMRC”), as a...

Confirm on the official register.

Previous company names

NameDate changed
ALBELA LTD2004-12-10

Previous registered addresses 2

AddressChanged on
48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG2019-01-29
48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, L18 1DG2012-11-28

The class of 2004

22%

of the 369 companies in this sector incorporated in 2004 are still active today; 76% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →