SHREE INTERNATIONAL LIMITED
197 KINGSTON ROAD, EPSOM KT19 0AB- Liquidation
- Private Limited Company
- Company No. 03671923
- Last Updated: 01 Mar 2024
Company Profile
SHREE INTERNATIONAL LIMITED was incorporated on Monday, November 23, 1998 as a Private Limited Company with registered address in EPSOM. SHREE INTERNATIONAL LIMITED has the status: Liquidation and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 25 years 10 months and 25 days.
| Name | SHREE INTERNATIONAL LIMITED |
|---|---|
| Company number | 03671923 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Deepak Kumar Kashyap Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Mamta Kashyap Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Deepak Kumar Kashyap Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (163 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against SHREE INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHREE INTERNATIONAL LIMITED | 23 Nov 1998 |