Established in 2008, Shah Financial Ltd are based in Enfield, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Shah, Hina Divaker for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Hina Divaker | 20 October 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 February 2019 | |
| LIQ13 - N/A | 01 November 2018 | |
| LIQ03 - N/A | 26 October 2018 | |
| AD01 - Change of registered office address | 08 November 2017 | |
| AD01 - Change of registered office address | 05 September 2017 | |
| RESOLUTIONS - N/A | 31 August 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31 August 2017 | |
| LIQ01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CS01 - N/A | 04 November 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AD01 - Change of registered office address | 26 October 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 05 November 2014 | |
| CH03 - Change of particulars for secretary | 05 November 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| CH01 - Change of particulars for director | 23 October 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 22 August 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 07 November 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 19 October 2010 | |
| CH03 - Change of particulars for secretary | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2009 | |
| 225 - Change of Accounting Reference Date | 16 December 2008 | |
| NEWINC - New incorporation documents | 20 October 2008 |
