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SHREE INVESTMENT PLC
Company is dissolved
General Information
NAME
SHREE INVESTMENT PLC
COMPANY NUMBER
08914432
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
27/02/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2018
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
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PREVIOUS NAMES
27/02/2014
29/09/2016
SHREE INVESTMENT LTD
Previous Names
27/02/2014 29/09/2016 SHREE INVESTMENT LTD
HOUNSLOW
TW3 1NU
68 Cecil Road
Hounslow
TW3 1NU
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 |
---|---|
Date: 10/02/2020 | Event: Sajid Ali Shah (923234922) has left the board |
Date: 10/02/2020 | Event: Otemu Daniel Wanogho (924559774) has left the board |
Date: 10/02/2020 | Event: Khalid Hammood Atefi (925097122) has left the board |
Credit Risk Overview
Want to learn more about SHREE INVESTMENT PLC?
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 SHREE INVESTMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHREE INVESTMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/02/2014 - 03/07/2015 (1 years and 4 months) Born in Mar 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
05/07/2014 - 01/03/2017 (2 years and 7 months) Born in May 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jul 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 87 |
View Report |
01/01/2016 - 01/03/2017 (1 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
27/03/2016 - 04/02/2020 (3 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 10/02/2020 | Event: Sajid Ali Shah (923234922) has left the board |
Date: 10/02/2020 | Event: Otemu Daniel Wanogho (924559774) has left the board |
Date: 10/02/2020 | Event: Khalid Hammood Atefi (925097122) has left the board |
Date: 30/12/2019 | Event: Change in Reg. Office |
Date: 08/10/2019 | Event: Change in Reg. Office |
Date: 25/09/2019 | Event: Ali Akbar Sheikh (923275876) has left the board |
Date: 24/09/2019 | Event: Sajidah Alia Shah (917920477) has left the board |
Date: 24/09/2019 | Event: Change in Reg. Office |
Date: 23/09/2019 | Event: Christopher Kuar Narain (924988220) has left the board |
Date: 25/10/2018 | Event: New Accounts filed |
Date: 03/10/2018 | Event: New Board Member Khalid Hammood Atefi (925097122) Appointed |
Date: 06/09/2018 | Event: New Board Member Mehmet Akgul (925005145) Appointed |
Date: 31/08/2018 | Event: New Board Member Christopher Kuar Narain (924988220) Appointed |
Date: 25/07/2018 | Event: New Board Member Ali Akbar Sheikh (923275876) Appointed |
Date: 09/07/2018 | Event: Ali Akbar Shiekh (924073178) has left the board |
Date: 25/04/2018 | Event: New Company Secretary Otemu Daniel Wanogho (924559774) Appointed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: Imtiaz Ali Rajput (923234907) has left the board |
Date: 04/12/2017 | Event: New Board Member Ali Akbar Shiekh (924073178) Appointed |
Date: 08/11/2017 | Event: Change in Reg. Office |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 31/05/2017 | Event: Inderjit Singh (920684959) has left the board |
Date: 31/05/2017 | Event: Ranjit Singh (920556575) has left the board |
Date: 31/05/2017 | Event: New Company Secretary Sajid Ali Shah (923234922) Appointed |
Date: 31/05/2017 | Event: New Board Member Imtiaz Ali Rajput (923234907) Appointed |
Date: 30/05/2017 | Event: New Annual Return filed |
Date: 11/05/2017 | Event: New Board Member Sajidah Alia Shah (917920477) Appointed |
Date: 18/09/2016 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 11/04/2016 | Event: New Company Secretary Inderjit Singh (920684959) Appointed |
Date: 02/03/2016 | Event: New Board Member Ranjit Singh (920556575) Appointed |
Date: 24/02/2016 | Event: Change in Reg. Office |
Date: 24/02/2016 | Event: Change in Reg. Office |
Date: 14/12/2015 | Event: Byron Malik Sachdev (917768280) has left the board |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Board Member Byron Malik Sachdev (917768280) Appointed |
Date: 07/07/2015 | Event: Banti Shaw (918548089) has left the board |
Date: 07/07/2015 | Event: Change in Reg. Office |
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