05219590 LIMITED - STANMORE


Company Profile Company Filings

Overview

05219590 LIMITED is a Private Limited Company from STANMORE and has the status: Dissolved - no longer trading.
05219590 LIMITED was incorporated 19 years ago on 01/09/2004 and has the registered number: 05219590. The accounts status is UNAUDITED ABRIDGED.

05219590 LIMITED - STANMORE

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O PARKER GETTY DEVONSHIRE HOUSE
STANMORE
MIDDX
HA7 1JS

This Company Originates in : United Kingdom
Previous trading names include:
RAKSHA LIMITED (until 12/05/2022)

Confirmation Statements

Last Statement Next Statement Due
31/03/2018 14/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANISH SURENDRA MEHTA May 1974 English Director 2004-09-03 CURRENT
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2004-09-01 UNTIL 2004-09-02 RESIGNED
MR RITESH THAKRAR Oct 1980 British Director 2004-09-03 UNTIL 2022-05-07 RESIGNED
SACHIN KHIROYA Mar 1981 British Director 2004-09-03 UNTIL 2022-05-07 RESIGNED
MR RITESH THAKRAR Oct 1980 British Secretary 2004-09-03 UNTIL 2022-05-07 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2004-09-01 UNTIL 2004-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anish Surendra Mehta 2016-04-06 5/1974 Wembley   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ritesh Thakrar 2016-04-06 10/1980 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sachin Khiroya 2016-04-06 3/1981 Pinner   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAAM PROPERTIES LIMITED STANMORE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SABSOLUTIONS LIMITED STANMORE UNITED KINGDOM Dissolved... 86210 - General medical practice activities
FRIENDS OF UK HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JIVA SOLUTIONS LIMITED STANMORE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LKAN LAW LTD MIDDLESEX Dissolved... DORMANT 69102 - Solicitors
BRAM PARTNERS LIMITED WEMBLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
NIMBLESQUID LIMITED STANMORE ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
HOUSE OF RK LTD PINNER ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Raksha Limited - Accounts to registrar (filleted) - small 18.2 2019-01-05 31-03-2018 £800 Cash £-138,548 equity
Raksha Limited - Accounts to registrar (filleted) - small 17.3 2017-11-16 31-03-2017 £800 Cash £-139,168 equity
Raksha Limited - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £1,015 Cash £-106,059 equity
Raksha Limited - Limited company - abbreviated - 11.9 2015-11-06 31-03-2015 £800 Cash £-92,995 equity
Raksha Limited - Limited company - abbreviated - 11.0.0 2014-10-22 31-03-2014 £800 Cash £-91,583 equity

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ATK DATA GROUP UK LIMITED STANMORE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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