Company NameShanti Management Limited
Company StatusDissolved
Company Number03235930
CategoryPrivate Limited Company
Incorporation Date9 August 1996(27 years, 8 months ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Bharat Maturadas Amlani
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1997(1 year, 4 months after company formation)
Appointment Duration11 years, 7 months (closed 11 August 2009)
RolePharmacist
Country of ResidenceEngland
Correspondence Address38 Sherington Avenue
Pinner
Middlesex
HA5 4DT
Secretary NameArti Amlani
NationalityBritish
StatusClosed
Appointed26 July 2001(4 years, 11 months after company formation)
Appointment Duration8 years (closed 11 August 2009)
RolePharmacist
Correspondence Address38 Sherington Avenue
Pinner
Middlesex
HA5 4DT
Director NameVijaykumar Thakrar
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityUgandan
StatusResigned
Appointed09 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address31 Horn Lane
Acton
London
W3 9NT
Secretary NameBhupen Vasa
NationalityBritish
StatusResigned
Appointed09 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address20 High Worple
Rayners Lane
Harrow
Middlesex
HA2 9SU
Secretary NameMr Bharat Amlani
NationalityBritish
StatusResigned
Appointed18 December 1997(1 year, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 July 2001)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address38 Sherington Avenue
Pinner
Middlesex
HA5 4DT

Location

Registered AddressTacs Accountants Audit House
260 Field End Road Eastcote
Ruislip
Middlesex
HA4 9LT
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardCavendish
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

11 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
30 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
14 January 2008Return made up to 09/08/07; full list of members (2 pages)
5 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
27 November 2006Return made up to 09/08/06; full list of members (2 pages)
2 March 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
12 September 2005Return made up to 09/08/05; full list of members (2 pages)
13 September 2004Return made up to 09/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 September 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
14 June 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
17 September 2003Return made up to 09/08/03; full list of members
  • 363(287) ‐ Registered office changed on 17/09/03
(6 pages)
30 June 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
14 November 2002Return made up to 09/08/02; full list of members (6 pages)
12 July 2002Accounts for a dormant company made up to 31 August 2001 (2 pages)
8 October 2001Secretary resigned (1 page)
8 October 2001Return made up to 09/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 October 2001New secretary appointed (2 pages)
4 July 2001Accounts for a dormant company made up to 31 August 2000 (2 pages)
2 October 2000Return made up to 09/08/00; full list of members (7 pages)
23 June 2000Accounts for a dormant company made up to 31 August 1999 (2 pages)
30 December 1999Registered office changed on 30/12/99 from: 38 sherington avenue hatch end middlesex (1 page)
23 November 1999Return made up to 09/08/99; no change of members (4 pages)
5 July 1999Accounts for a dormant company made up to 31 August 1998 (2 pages)
14 October 1998Return made up to 09/08/98; no change of members (4 pages)
16 April 1998Accounts for a dormant company made up to 31 August 1997 (2 pages)
9 August 1996Incorporation (16 pages)