SHEEVNALI LIMITED
Active - Accounts Filed
General Information
NAME
SHEEVNALI LIMITED
COMPANY NUMBER
02519232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
06/07/1990
(34 years and 6 months old)
WEBSITE
http://crosschemist.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS9 2AB
Telephone: 03003033380
TPS: No
133 London Road
Benfleet
Essex
SS7 5UH
Telephone: 793153
1349-1353 London Road
LEIGH-ON-SEA
SS9 2AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEEVNALI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEEVNALI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEEVNALI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 10 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 10 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 10 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/1991 - 01/03/2017 (25 years and 8 months) Born in Dec 1960 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Hema Patel (921534993) Appointed |
| 13/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 11/03/2019 | Nisha Patel (921767819) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 13/06/2017 | Change in Reg. Office |
| 06/03/2017 | Change in Reg. Office |
| 06/03/2017 | Pratima-Sailesh Patel (901300969) has left the board |
| 06/03/2017 | Sailesh Babubhai Patel (901141795) has left the board |
| 06/03/2017 | New Company Secretary Hema Patel (922589346) Appointed |
| 06/03/2017 | New Board Member Hema Patel (922589731) Appointed |
| 06/03/2017 | New Board Member Nisha Patel (921767819) Appointed |
| 06/03/2017 | New Board Member Hinesh Patel (921534969) Appointed |
| 01/02/2017 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 18/12/2014 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 09/02/2013 | New Accounts filed |
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