| Company Name | SHAN Risk Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08809042 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2013(10 years, 4 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Nazam Shan |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Safety Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Capitol Close Bolton BL1 6LU |
| Secretary Name | Mrs Helen Claire Shan |
|---|---|
| Status | Closed |
| Appointed | 10 December 2015(2 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 29 September 2020) |
| Role | Company Director |
| Correspondence Address | 20 Capitol Close Bolton BL1 6LU |
Location
| Registered Address | 20 Capitol Close Bolton BL1 6LU |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Helen Claire Shan 50.00% Ordinary B |
|---|---|
| 1 at £1 | Nazam Shan 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,747 |
| Cash | £50,518 |
| Current Liabilities | £21,026 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2020 | Application to strike the company off the register (1 page) |
| 24 February 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 24 February 2020 | Previous accounting period shortened from 31 March 2020 to 31 January 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 4 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 11 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Appointment of Mrs Helen Claire Shan as a secretary on 10 December 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Appointment of Mrs Helen Claire Shan as a secretary on 10 December 2015 (2 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|