Shahnaz Ayurveda International Limited

Company Name	Shahnaz Ayurveda International Limited
Director	Alok Choudhary
Company Status	Active
Company Number	02893749
Category	Private Limited Company
Incorporation Date	2 February 1994(30 years, 3 months ago)
Previous Names	Shahnaz International (U.K.) Limited and Shahnaz Husain Herbal International (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Secretary Name	Nelofar Currimbhoy
Nationality	Indian
Status	Current
Appointed	25 July 2007(13 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Secretary
Correspondence Address	Second Floor, W67 - Greater Kailash Part 2, New Delhi 110048 Foreign

Director Name	Mr Alok Choudhary
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	16 March 2019(25 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	India
Correspondence Address	C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ

Director Name	Nasir Husain
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	M-86 Greater Kaibash Part 1 New-Delhi 48 India

Secretary Name	William Robert Mountford
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Salvia Gardens Perivale Greenford Middlesex UB6 7PG

Director Name	Samir Husain
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 May 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 05 May 1997)
Role	Company Director
Correspondence Address	M-86 Greater Kailash Part 1 New Delhi Foreign India

Director Name	Princess Shahnaz Husain
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 May 1994(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 02 August 2013)
Role	Managing Director
Country of Residence	India
Correspondence Address	M-86 Greater Kailash Part 1 New Delhi Foreign India

Secretary Name	Samir Husain
Nationality	Indian
Status	Resigned
Appointed	06 October 1995(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 1997)
Role	Secretary
Correspondence Address	M-86 Greater Kailash Part 1 New Delhi Foreign India

Secretary Name	Ms Legjin Tshering
Nationality	British
Status	Resigned
Appointed	05 May 1997(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Elmgreen Close Church Street North London E15 4BS

Secretary Name	Raj Kumar Puri
Nationality	British
Status	Resigned
Appointed	25 February 2003(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 25 July 2007)
Role	Company Director
Correspondence Address	House No 390, Sector 15a P O Sector 19 Noida U P India

Director Name	Mr Suresh Kumar
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 August 2013(19 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 March 2019)
Role	Service
Country of Residence	India
Correspondence Address	C-89 Okhla Industrial Area, Phase-1 New Delhi 110020

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.shahnaz.in
Email address	[email protected]

Location

Registered Address	C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£292,017
Cash	£106,539
Current Liabilities	£25,444

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

19 December 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
15 September 2023	Second filing of Confirmation Statement dated 1 June 2020 (3 pages)
12 September 2023	Statement of capital following an allotment of shares on 18 November 2019 GBP 650,000 (3 pages)
10 September 2023	Second filing of Confirmation Statement dated 1 June 2018 (3 pages)
1 September 2023	Statement of capital following an allotment of shares on 5 September 2017 GBP 550,000 (3 pages)
1 September 2023	Statement of capital following an allotment of shares on 29 August 2017 GBP 500,000 (3 pages)
5 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
16 December 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
14 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
18 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
23 March 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/09/2023. (4 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
23 July 2019	Notification of Shahnaz Husain as a person with significant control on 6 April 2016 (2 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
4 April 2019	Registered office address changed from 2 st Georges Mews, 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 4 April 2019 (1 page)
23 March 2019	Termination of appointment of Suresh Kumar as a director on 16 March 2019 (1 page)
23 March 2019	Appointment of Mr Alok Choudhary as a director on 16 March 2019 (2 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/09/2023 (4 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
12 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
12 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
27 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 450,000 (6 pages)
30 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 450,000 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 450,000 (4 pages)
8 July 2015	Statement of capital following an allotment of shares on 24 October 2009 GBP 350,000 (3 pages)
8 July 2015	Statement of capital following an allotment of shares on 24 October 2009 GBP 350,000 (3 pages)
8 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 450,000 (4 pages)
3 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 350,000 (4 pages)
3 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 350,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 350,000 (4 pages)
31 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 350,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 August 2013	Termination of appointment of Shahnaz Husain as a director (1 page)
2 August 2013	Appointment of Mr Suresh Kumar as a director (2 pages)
2 August 2013	Appointment of Mr Suresh Kumar as a director (2 pages)
2 August 2013	Termination of appointment of Shahnaz Husain as a director (1 page)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 May 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Princess Shahnaz Husain on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Princess Shahnaz Husain on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Princess Shahnaz Husain on 1 October 2009 (2 pages)
5 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 March 2009	Registered office changed on 18/03/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page)
18 March 2009	Return made up to 25/01/09; full list of members (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page)
18 March 2009	Return made up to 25/01/09; full list of members (3 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 January 2008	Return made up to 25/01/08; full list of members (3 pages)
25 January 2008	Return made up to 25/01/08; full list of members (3 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 August 2007	New secretary appointed (1 page)
6 August 2007	New secretary appointed (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Secretary resigned (1 page)
19 March 2007	Return made up to 25/01/07; full list of members (3 pages)
19 March 2007	Return made up to 25/01/07; full list of members (3 pages)
29 August 2006	Company name changed shahnaz husain herbal internatio nal (U.K.) LIMITED\certificate issued on 29/08/06 (2 pages)
29 August 2006	Company name changed shahnaz husain herbal internatio nal (U.K.) LIMITED\certificate issued on 29/08/06 (2 pages)
21 August 2006	Return made up to 25/01/06; full list of members (3 pages)
21 August 2006	Return made up to 25/01/06; full list of members (3 pages)
8 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 February 2005	Return made up to 25/01/05; full list of members (6 pages)
23 February 2005	Return made up to 25/01/05; full list of members (6 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 March 2004	New secretary appointed (2 pages)
26 March 2003	Â£ nc 235000/350000 04/03/03 (1 page)
26 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 March 2003	Ad 01/01/03--------- Â£ si 115000@1 (2 pages)
26 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2003	Ad 01/01/03--------- Â£ si 115000@1 (2 pages)
26 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 March 2003	Â£ nc 235000/350000 04/03/03 (1 page)
7 March 2003	Return made up to 25/01/03; full list of members (7 pages)
7 March 2003	Return made up to 25/01/03; full list of members (7 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 January 2002	Return made up to 25/01/02; full list of members (6 pages)
24 January 2002	Return made up to 25/01/02; full list of members (6 pages)
26 October 2001	Registered office changed on 26/10/01 from: 116/177 saffron hill london EC1N 8QS (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 116/177 saffron hill london EC1N 8QS (1 page)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 February 2001	Return made up to 25/01/01; full list of members (6 pages)
15 February 2001	Return made up to 25/01/01; full list of members (6 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 September 2000	Registered office changed on 28/09/00 from: c/o tedco interntional LIMITED 230 vauxhall bridge road london SW1V 1AU (1 page)
28 September 2000	Registered office changed on 28/09/00 from: c/o tedco interntional LIMITED 230 vauxhall bridge road london SW1V 1AU (1 page)
16 February 2000	Return made up to 25/01/00; full list of members (6 pages)
16 February 2000	Return made up to 25/01/00; full list of members (6 pages)
19 October 1999	Accounts made up to 31 December 1998 (11 pages)
19 October 1999	Accounts made up to 31 December 1998 (11 pages)
23 March 1999	Return made up to 25/01/99; no change of members (4 pages)
23 March 1999	Return made up to 25/01/99; no change of members (4 pages)
11 September 1998	Accounts made up to 31 December 1997 (10 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Return made up to 25/01/98; no change of members 363(287) ‐ Registered office changed on 11/09/98 363(288) ‐ Director resigned (6 pages)
11 September 1998	Return made up to 25/01/98; no change of members 363(287) ‐ Registered office changed on 11/09/98 363(288) ‐ Director resigned (6 pages)
11 September 1998	Accounts made up to 31 December 1997 (10 pages)
11 September 1998	New secretary appointed (2 pages)
13 October 1997	Accounts made up to 31 December 1996 (11 pages)
13 October 1997	Accounts made up to 31 December 1996 (11 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Secretary resigned (1 page)
13 February 1997	Return made up to 25/01/97; full list of members (6 pages)
13 February 1997	Return made up to 25/01/97; full list of members (6 pages)
22 October 1996	Accounts made up to 31 December 1995 (8 pages)
22 October 1996	Accounts made up to 31 December 1995 (8 pages)
19 August 1996	Â£ nc 150000/235000 05/07/96 (1 page)
19 August 1996	Â£ nc 150000/235000 05/07/96 (1 page)
19 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 March 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
31 March 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
2 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 February 1996	Nc inc already adjusted 25/01/96 (1 page)
2 February 1996	Return made up to 25/01/96; full list of members (6 pages)
2 February 1996	Nc inc already adjusted 25/01/96 (1 page)
2 February 1996	Return made up to 25/01/96; full list of members (6 pages)
15 December 1995	Accounts made up to 31 December 1994 (7 pages)
15 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
15 December 1995	Accounts made up to 31 December 1994 (7 pages)
15 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
6 November 1995	Â£ nc 1000/40000 05/10/95 (1 page)
6 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 1995	Â£ nc 1000/40000 05/10/95 (1 page)
6 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 November 1995	Secretary resigned;new secretary appointed (2 pages)
3 November 1995	Secretary resigned;new secretary appointed (2 pages)
30 October 1995	Company name changed shahnaz international (U.K.) lim ited\certificate issued on 31/10/95 (4 pages)
30 October 1995	Company name changed shahnaz international (U.K.) lim ited\certificate issued on 31/10/95 (4 pages)
20 April 1995	Return made up to 02/02/95; full list of members (6 pages)
20 April 1995	Return made up to 02/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
2 February 1994	Incorporation (13 pages)
2 February 1994	Incorporation (13 pages)

Shahnaz Ayurveda International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London