Company number 03626028
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address 44 KINGSHILL DRIVE, HARROW, MIDDLESEX, HA3 8TF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 100
. The most likely internet sites of SHAMIN LIMITED are www.shamin.co.uk, and www.shamin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Shamin Limited is a Private Limited Company.
The company registration number is 03626028. Shamin Limited has been working since 03 September 1998.
The present status of the company is Active. The registered address of Shamin Limited is 44 Kingshill Drive Harrow Middlesex Ha3 8tf. The company`s financial liabilities are £66.81k. It is £-13.06k against last year. The cash in hand is £76.83k. It is £-15.93k against last year. And the total assets are £89.69k, which is £-15.57k against last year. SHAH, Minal is a Secretary of the company. SHAH, Shamir is a Director of the company. Secretary SHAH, Shamir has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SHAH, Minal has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
shamin Key Finiance
LIABILITIES
£66.81k
-17%
CASH
£76.83k
-18%
TOTAL ASSETS
£89.69k
-15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHAH, Shamir
Resigned: 06 April 2003
Appointed Date: 03 September 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Director
SHAH, Minal
Resigned: 06 April 2003
Appointed Date: 03 September 1998
58 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Persons With Significant Control
Mr Shamir Shah,
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SHAMIN LIMITED Events
03 Oct 2016
Confirmation statement made on 3 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
...
... and 36 more events
16 Sep 1998
Ad 03/09/98--------- £ si 100@1=100 £ ic 2/102
07 Sep 1998
Registered office changed on 07/09/98 from: 25 hill road theydon bois epping essex CM16 7LX
07 Sep 1998
Secretary resigned
07 Sep 1998
Director resigned
03 Sep 1998
Incorporation