SHAKINA ENTERPRISES LIMITED
| Status | ACTIVE |
| Company No. | 06296397 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2007 |
| Age | 16 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SHAKINA ENTERPRISES LIMITED is an active private limited company with number 06296397. It was incorporated 16 years, 10 months, 25 days ago, on 28 June 2007. The company address is 2nd Floor, Stratus House 2nd Floor, Stratus House, Exeter, EX1 3QS, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 27 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Change person director company with change date
Date: 04 Jan 2023
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-06
Officer name: Mrs Kerry Ann Fine
Documents
Change to a person with significant control
Date: 04 Jan 2023
Action Date: 06 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Kerry Ann Fine
Change date: 2022-04-06
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 27 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 30 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Notification of a person with significant control
Date: 25 Jun 2020
Action Date: 08 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-08
Psc name: Kerry Ann Fine
Documents
Notification of a person with significant control
Date: 25 Jun 2020
Action Date: 08 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-08
Psc name: Raymond Philip Ronald Fine
Documents
Cessation of a person with significant control
Date: 25 Jun 2020
Action Date: 08 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Thomas Barry
Cessation date: 2020-06-08
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Address
Type: AD01
Old address: 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom
New address: 2nd Floor, Stratus House Emperor Way Exeter EX1 3QS
Change date: 2020-06-25
Documents
Appoint person secretary company with name date
Date: 25 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Raymond Philip Ronald Fine
Appointment date: 2020-06-08
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-08
Officer name: Mrs Kerry Ann Fine
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-08
Officer name: Mr Raymond Philip Ronald Fine
Documents
Termination secretary company with name termination date
Date: 25 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-08
Officer name: Fiduciary Management Limited
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-08
Officer name: Neelai Patel
Documents
Confirmation statement with no updates
Date: 12 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Accounts with accounts type micro entity
Date: 23 Jul 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-26
Officer name: Mr Neelai Patel
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiduciary Directors Limited
Termination date: 2019-06-26
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-26
Officer name: Kaisa Olivero
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-02
Old address: 45 Welbeck Street London W1G 8DZ
New address: 31 Howcroft Crescent West Finchley London N3 1PA
Documents
Confirmation statement with no updates
Date: 29 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Gazette filings brought up to date
Date: 04 Oct 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Accounts with accounts type total exemption small
Date: 05 May 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
Termination director company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Valerie Simpson
Documents
Appoint person director company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kaisa Olivero
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 28 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-28
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2011
Action Date: 28 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-28
Documents
Change person director company with change date
Date: 23 Dec 2010
Action Date: 10 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Valerie Joyce Simpson
Change date: 2010-11-10
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2010
Action Date: 28 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-28
Documents
Change corporate director company with change date
Date: 05 Aug 2010
Action Date: 28 Jun 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Fiduciary Directors Limited
Change date: 2010-06-28
Documents
Change corporate secretary company with change date
Date: 05 Aug 2010
Action Date: 28 Jun 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-06-28
Officer name: Fiduciary Management Limited
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 02 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Gazette filings brought up to date
Date: 12 Feb 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 11 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/08; full list of members
Documents
Legacy
Date: 10 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed valerie simpson
Documents
Legacy
Date: 10 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 25/07/07--------- £ si 998@1=998 £ ic 2/1000
Documents
Some Companies
34 MARKHAM CRESCENT,DUNSTABLE,LU5 4SS
| Number: | 11195204 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
52 HEADCORN ROAD,THORNTON HEATH,CR7 6JP
| Number: | 04514084 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
ENTERPRISE COLLEGE WALES LIMITED
FINANCE DEPARTMENT UNIVERSITY OF SOUTH WALES,PONTYPRIDD,CF37 1DL
| Number: | 03047251 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O AMIN, PATEL & SHAH ACCOUNTANTS,LONDON,EC1V 7RP
| Number: | 11054014 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
532 PRINCES ROAD,DARTFORD,DA2 6NQ
| Number: | 07602409 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
312 TILE CROSS ROAD,BIRMINGHAM,B33 0ND
| Number: | 09913886 |
| Status: | ACTIVE |
| Category: | Private Limited Company |