SHAVELLETE LTD
FLAT 3, HAWKER HOUSE 33A ELM ROAD, NEWMALDEN KT3 3HB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12743676
- Last Updated: 01 Jul 2022
Company Profile
SHAVELLETE LTD was incorporated on Wednesday, July 15, 2020 as a Private Limited Company with registered address in NEWMALDEN. SHAVELLETE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 3 months and 6 days.
| Name | SHAVELLETE LTD |
|---|---|
| Company number | 12743676 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 HAWKER HOUSE 33A ELM ROAD NEWMALDEN KT3 3HB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mrs. Sanum Akhtar Nationality: British |
Dates: Saturday, October 30, 2021 - Friday, April 1, 2022
significant influence or control
|
| Mr Aizaz Ahmad Nationality: Pakistani |
Dates: Saturday, October 9, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Hassan Ali Nationality: British |
Dates: Tuesday, June 1, 2021 - Tuesday, October 5, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Sanum Akhtar Nationality: British |
Dates: Wednesday, July 15, 2020 - Tuesday, October 5, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-540 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 12 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAVELLETE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAVELLETE LTD | 15 Jul 2020 |