SHANTA OPTICS LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2XN

Company number 06495400
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 7A STATION APPROACH, NORTHWOOD, MIDDLESEX, HA6 2XN
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Manoj Shah as a director on 10 November 2016. The most likely internet sites of SHANTA OPTICS LIMITED are www.shantaoptics.co.uk, and www.shanta-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Shanta Optics Limited is a Private Limited Company. The company registration number is 06495400. Shanta Optics Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Shanta Optics Limited is 7a Station Approach Northwood Middlesex Ha6 2xn. . SHAH, Manoj is a Secretary of the company. SHAH, Deepa is a Director of the company. Secretary SHAH, Deepa has been resigned. Director SHAH, Manoj has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SHAH, Manoj
Appointed Date: 10 November 2016

Director
SHAH, Deepa
Appointed Date: 24 October 2016
56 years old

Resigned Directors

Secretary
SHAH, Deepa
Resigned: 26 April 2011
Appointed Date: 06 February 2008

Director
SHAH, Manoj
Resigned: 10 November 2016
Appointed Date: 06 February 2008
63 years old

Persons With Significant Control

Mr Manoj Kantilal Shah
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

SHANTA OPTICS LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Termination of appointment of Manoj Shah as a director on 10 November 2016
10 Nov 2016
Appointment of Mr Manoj Shah as a secretary on 10 November 2016
25 Oct 2016
Appointment of Mrs Deepa Shah as a director on 24 October 2016
...
... and 25 more events
21 Jul 2009
Return made up to 06/02/09; full list of members
09 Jun 2009
First Gazette notice for compulsory strike-off
22 Dec 2008
Accounting reference date extended from 28/02/2009 to 30/04/2009
15 Apr 2008
Particulars of a mortgage or charge / charge no: 1
06 Feb 2008
Incorporation

SHANTA OPTICS LIMITED Charges

27 March 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…