About

Registered Number: 03467932
Date of Incorporation: 13/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 14 Guildford Street, Staines Upon Thames, Middlesex, TW18 2EQ

 

Having been setup in 1997, Shiba Ltd are based in Staines Upon Thames, it has a status of "Active". The companies directors are listed as Khan, Azra, Deshmukh, Famy Khan in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Azra 11 February 2019 - 1
DESHMUKH, Famy Khan 13 November 1997 14 October 2018 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 17 June 2019
PSC01 - N/A 17 June 2019
PSC07 - N/A 17 June 2019
TM02 - Termination of appointment of secretary 14 June 2019
DISS40 - Notice of striking-off action discontinued 11 June 2019
AP01 - Appointment of director 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
AD01 - Change of registered office address 05 March 2019
GAZ1 - First notification of strike-off action in London Gazette 26 February 2019
CS01 - N/A 08 December 2017
AA - Annual Accounts 08 December 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 10 December 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 07 December 2013
TM01 - Termination of appointment of director 07 December 2013
CH03 - Change of particulars for secretary 07 December 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 10 December 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 06 December 2011
AA - Annual Accounts 11 December 2010
AR01 - Annual Return 11 December 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 08 December 2008
363s - Annual Return 14 February 2008
AA - Annual Accounts 07 December 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 15 October 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 10 December 1998
363s - Annual Return 10 December 1998
NEWINC - New incorporation documents 13 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.