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SHANI LIMITED

Learn more about SHANI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE ST, LONDON, W1W 5DR

SHANI LIMITED on the map

Company type: Private Limited Company
Company number: 00559471
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.31
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14132 - Manufacture of other women's outerwear

Previous names:

Company SHANI LIMITED is a Private Limited Company, registration number 00559471, established in United Kingdom on the 31. December 1955. The company is now active. The company has been in business for 60 years and 11 months. This company used to be called SHANI FASHION INDUSTRIES LIMITED. The company is based on DEVONSHIRE HOUSE, 1 DEVONSHIRE ST, LONDON, W1W 5DR. Business of the company SHANI LIMITED by SIC and NACE code is "14132 - Manufacture of other women's outerwear". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company SHANI LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.05.15

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEVEN HOLLIS / 24/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEVEN HOLLIS / 24/07/2013
Form type: CH01
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEVEN HOLLIS / 28/02/2013
Form type: CH01
Date: 2013.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEVEN HOLLIS / 20/02/2013
Form type: CH01
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR GARY LEWIS
Form type: TM01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR GARY LEWIS
Form type: TM01
Date: 2012.02.03
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CURREXT FROM 31/10/2011 TO 31/12/2011
Form type: AA01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.08
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.22
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS YATES / 01/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / GARY LEONARD LEWIS / 01/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOLLIS / 01/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM HOLLIS / 01/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEVEN HOLLIS / 01/02/2010
Form type: CH01
Date: 2010.03.15
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.24
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APPOINTMENT TERMINATED DIRECTOR GRAHAM MORRIS
Form type: 288b
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR KENNETH JAMES
Form type: 288b
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON YATES / 15/08/2007
Form type: 288c
Date: 2008.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLLIS / 03/03/2007
Form type: 288c
Date: 2008.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.09
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.07
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.31
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.30
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S366A DISP HOLDING AGM 05/03/01
Form type: (W)ELRES
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/03/01
Document type: ANNOTATION
Date: 2001.03.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/03/01
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/02/01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.22

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Company directors and board members:

MARK ADAM HOLLIS (current)
Secretary, 2000.12.12
48 UPHILL ROAD , LONDON
NW7 4PP
BARRY STEVEN HOLLIS (current)
Director, MANAGING DIRECTOR, 1992.01.31
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET , LONDON
W1W 5DR
MARK ADAM HOLLIS (current)
Director, CHARTERED ACCOUNTANT, 1997.06.26
48 UPHILL ROAD , LONDON
NW7 4PP
MARTIN HOLLIS (current)
Director, 1992.01.31
THE WINTER GARDEN WOOD LANE , STANMORE
HA7 4JZ, MIDDLESEX
SIMON NICHOLAS YATES (current)
Director, PRODUCTION MANAGER, 1995.09.15
30 THORNE ROAD , EDENTHORPE
DN7 6QJ, SOUTH YORKSHIRE
MARK ADAM HOLLIS (resigned)
Secretary, 1995.04.28 - 2000.01.13
48 UPHILL ROAD , LONDON
NW7 4PP
HARVEY JOHN JOSEPHS (resigned)
Secretary, 1992.01.31 - 1995.04.28
29 LANSDOWNE ROAD , STANMORE
HA7 2RX, MIDDLESEX
CLIVE SIMNOCK (resigned)
Secretary, FINANCE DIRECTOR, 2000.01.13 - 2000.12.12
56 NORBURY AVENUE , WATFORD
WD1 1PJ, HERTFORDSHIRE
EVA BERRY (resigned)
Director, QUALITY SURVEYOR, 1998.03.10 - 2003.12.16
10 CHESTNUT AVENUE STAINFORTH , DONCASTER
DN7 5EP, SOUTH YORKSHIRE
MARSHALL JOHN DOCTORS (resigned)
Director, SALES DIRECTOR, 1992.01.31 - 1997.05.08
35 PANGBOURNE DRIVE , STANMORE
HA7 4RA, MIDDLESEX
PETER MOSS EMANUEL (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.10 - 1999.06.22
23 SNARESBROOK DRIVE , STANMORE
HA7 4QN, MIDDLESEX
AMANDA JANE EVERALL (resigned)
Director, CLOTHING MANUFACTURER, 2004.03.26 - 2006.09.17
1 THORNTON ROAD EAST SHEEN , LONDON
SW14 8NS
ALAN MARK HALPERIN (resigned)
Director, PRODUCTION MANAGER, 1992.01.31 - 1995.02.10
8 PANGBOURNE DRIVE , STANMORE
HA7 4QT, MIDDLESEX
KENNETH WYNNE JAMES (resigned)
Director, SALES DIRECTOR, 2007.09.21 - 2008.09.24
DIBLOCKS ORCHARD IVINGHOE ASTON , LEIGHTON BUZZARD
LU7 9DF, BEDFORDSHIRE
HARVEY JOHN JOSEPHS (resigned)
Director, COMPANY SECRETARY, 1992.01.31 - 1995.04.28
29 LANSDOWNE ROAD , STANMORE
HA7 2RX, MIDDLESEX
GARY LEONARD LEWIS (resigned)
Director, TECHNICAL DIRECTOR, 2004.03.26 - 2011.12.31
16 ALDERTON RISE , LOUGHTON
IG10 3HL, ESSEX
GRAHAM SHUREK MORRIS (resigned)
Director, SOLICITOR, 1992.01.31 - 2009.02.16
4 GOLDERS PARK CLOSE , LONDON
NW11 7QR
CLIVE SIMNOCK (resigned)
Director, FINANCE DIRECTOR, 1999.09.01 - 2000.12.12
56 NORBURY AVENUE , WATFORD
WD1 1PJ, HERTFORDSHIRE
DANNY SMITH (resigned)
Director, MANAGER, 1998.03.10 - 1999.08.13
36 LONDON ROAD , LUTON
LU1 3UQ, BEDFORDSHIRE
KEITH ALEXANDER WALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.31 - 1998.02.28
JORDANS PARROTS CLOSE CROXLEY GREEN , RICKMANSWORTH
WD3 3JZ, HERTFORDSHIRE
SIMON HOWARD WALTERS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.10 - 1999.06.25
45 CHIDDINGFOLD , LONDON
N12 7EX

Companies near to SHANI ltd.

Information about the Private Limited Company SHANI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data