SHANTEN LIMITED
Overview
| Company Name | SHANTEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05434187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHANTEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHANTEN LIMITED located?
| Registered Office Address | Suite 3.15 One Fetter Lane EC4A 1BR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHANTEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for SHANTEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Law & Tax International Solutions (Uk) Limited as a secretary on Jan 27, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Betito as a director on Jan 27, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Apr 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Nov 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr. Jonathan Betito as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Brewster as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Law & Tax International Solutions (Uk) Limited on Sep 18, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW* on Jul 05, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Law & Tax International Solutions (Uk) Limited on Sep 18, 2010 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SHANTEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED | Secretary | One Fetter Lane EC4A 1BR London Suite 3.15 United Kingdom |
| 99846990001 | ||||||||||
| BETITO, Jonathan, Mr. | Director | One Fetter Lane EC4A 1BR London Suite 3.15 United Kingdom | Cyprus | Cypriot | 181129720001 | |||||||||
| BREWSTER, Anne Kathleen Diva | Director | 307 Victoria House Victoria Mahe Seychelles | Seychelles | Seychelles | 124523650001 | |||||||||
| DANCE, Peter Edward | Director | Great Hills Farm Trowes Lane, Beech Hill RG7 2AW Reading | British | 101901140002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0