Active
Company Information for SHANAKEE LIMITED
9-10 CENTRAL BUILDINGS, THE BROADWAY, EALING, LONDON, W5 2NT,
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Company Registration Number
04362990
Private Limited Company
Active |
Company Name | |
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SHANAKEE LIMITED | |
Legal Registered Office | |
9-10 CENTRAL BUILDINGS THE BROADWAY EALING LONDON W5 2NT Other companies in W5 | |
Company Number | 04362990 | |
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Company ID Number | 04362990 | |
Date formed | 2002-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB809608218 |
Last Datalog update: | 2024-05-05 06:50:31 |
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Registered address | Last known status | Formation date | ||
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SHANAKEE CREATIONS LIMITED | FREEDOMWORKS 31 CHATSWORTH ROAD WORTHING WEST SUSSEX BN11 1LY | Active | Company formed on the 2013-11-22 | |
SHANAKEE COMMUNICATIONS LTD | 5 CARROL GROVE CHELTENHAM GLOS GL51 0PP | Active | Company formed on the 2023-12-08 | |
SHANAKEE DMC LIMITED | 108 MILL HILL CASTLEWELLAN BT31 9ND | Active - Proposal to Strike off | Company formed on the 2020-02-28 | |
SHANAKEE INC | Delaware | Unknown | ||
SHANAKEE INC | North Carolina | Unknown | ||
SHANAKEE MEDIA LIMITED | 2 HENRY SMITH TERRACE THE HEADLAND HARTLEPOOL CLEVELAND TS24 0PB | Active | Company formed on the 2015-06-29 | |
SHANAKEE PUB INC | North Carolina | Unknown | ||
SHANAKEE PROPERTIES LTD. | JAMES HOUSE 5 YEW TREE WAY WARRINGTON WA3 3JD | Active | Company formed on the 2022-05-10 | |
SHANAKEEL LIMITED | 1 DONOVANS WHARF WEXFORD | Dissolved | Company formed on the 2008-01-31 |
Officer | Role | Date Appointed |
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BRENDAN MICHAEL MCBRIDE |
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WILLIAM JOSEPH JOYCE |
Officer | Role | Date Appointed | Date Resigned |
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HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
AP03 | Appointment of Mr William Joyce as company secretary on 2020-03-09 | |
TM02 | Termination of appointment of Brendan Michael Mcbride on 2020-03-09 | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-09 GBP 501 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
SH01 | 24/01/20 STATEMENT OF CAPITAL GBP 1002.00 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Joseph Joyce on 2010-03-20 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/01/09; full list of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/02/02--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHANAKEE LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as SHANAKEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |