OpenCompanies

Shivani & A K Limited

Company number
05572771
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Sep 2005
Nature of business
Agents involved in the sale of food, beverages and tobacco

Registered office

1 Kiosk Upper Richmond Road
East Putney
London
SW15 2SZ

Officers

NameRoleAppointedResigned
DOUGLAS NOMINEES LIMITED Corporate-Nominee-Director 23 Sep 2005 23 Sep 2005
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 23 Sep 2005 23 Sep 2005
PATEL, Arpita Director 23 Sep 2005 1 Oct 2015
PATEL, Arpita Secretary 23 Sep 2005 1 Oct 2015
PATEL, Arpita Director 1 Oct 2015 25 Jun 2018
PATEL, Kinjal Director 23 Sep 2005 25 Jun 2018
PATEL, Jayeshkumar Rajanibhai Director 11 May 2018 29 Mar 2023
PATEL, Kinjal Girishbhai Director 29 Mar 2023 18 Mar 2024
PATEL, Jayeshkumar Rajanibhai Director 18 Mar 2024

Control

NameNature of controlNotifiedCeased
Kinjal Patel Ownership Of Shares 75 To 100 Percent 1 Sep 2016 1 Sep 2022
Mr Jayeshkumar Rajanibhai Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
15 Jan 2020 29 Mar 2023
Mr Kinjal Girishbhai Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Mar 2023 15 Mar 2024
Mr Jayeshkumar Rajanibhai Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Mar 2024

Accounts

Year ended Net assets Cash
30 Sep 2023 -£13,687 -
30 Sep 2022 -£9,076 -
30 Sep 2021 -£215 -
30 Sep 2020 -£982 -
30 Sep 2019 £11,635 -
30 Sep 2018 £20,121 -
30 Sep 2017 -£11,019 £231
30 Sep 2016 -£10,663 £231
30 Sep 2015 -£10,746 £182
30 Sep 2014 -£6,009 £560
30 Sep 2013 -£2,714 £922
30 Sep 2012 £4,326 £506
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -

Data