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Dato Capital United Kingdom

Illa Shah

Shah Illa

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Illa Shah - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Company Director
  • Secretary
  • Director

Charts

Visits

ILLA SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Brent
  • Hounslow
  • Hertfordshire
  • Buckinghamshire
  • Harrow
  • Wandsworth
  • Camden
  • Milton Keynes
  • Kent
  • Hammersmith And Fulham
  • Surrey
  • Enfield
  • Carmarthenshire

History

Partial History
Date Event Region
Monday, February 28, 2000Appointment as SecretaryCamden
Wednesday, September 5, 2001Appointment as DirectorHammersmith And Fulham
Thursday, June 6, 2002Appointment as SecretaryEaling
Thursday, October 31, 2002Appointment as SecretaryHertfordshire
Friday, November 29, 2002Resignation as SecretaryHertfordshire
Tuesday, April 1, 2003Resignation as Director and SecretaryHammersmith And Fulham
Friday, May 2, 2003Resignation as SecretaryCamden
Wednesday, May 5, 2004Appointment as SecretaryBrent
Thursday, May 13, 2004Appointment as SecretaryBrent
Thursday, July 1, 2004Appointment as SecretaryBrent
Wednesday, February 23, 2005Appointment as SecretaryEaling
Saturday, February 26, 2005Resignation as SecretaryEaling
Monday, June 5, 2006Appointment as SecretaryHarrow
Tuesday, June 20, 2006Resignation as SecretaryHarrow
Thursday, September 7, 2006Appointment as SecretaryHertfordshire
Wednesday, November 22, 2006Resignation as SecretaryEaling
Wednesday, January 3, 2007Appointment as SecretaryHarrow
Tuesday, January 16, 2007Appointment as SecretaryEaling
Wednesday, January 17, 2007Resignation as SecretaryEaling
Thursday, February 1, 2007Appointment as SecretaryBuckinghamshire
Tuesday, March 20, 2007Appointment as SecretaryBuckinghamshire
Thursday, April 12, 2007Resignation as SecretaryEaling
Friday, April 27, 2007Appointment as SecretaryWandsworth
Wednesday, June 6, 2007Appointment as SecretaryHarrow
Tuesday, June 12, 2007Resignation as SecretaryMilton Keynes
Monday, July 30, 2007Appointment as SecretaryHarrow
Monday, September 10, 2007Appointment as SecretarySurrey
Wednesday, September 19, 2007Resignation as SecretaryWandsworth
Monday, October 1, 2007Resignation as SecretaryHarrow
Monday, October 15, 2007Appointment as SecretaryEaling
Tuesday, November 20, 2007Appointment as SecretaryHounslow
Tuesday, November 27, 2007Appointment as SecretaryBuckinghamshire
Saturday, December 1, 2007Resignation as SecretaryHounslow
Sunday, April 6, 2008Resignation as SecretaryHertfordshire
Tuesday, May 6, 2008Resignation as SecretaryBrent
Saturday, January 1, 2011Appointment as DirectorHarrow
Monday, April 15, 2013Appointment as DirectorHarrow
Friday, August 16, 2013Appointment as SecretaryHarrow
Monday, December 29, 2014Appointment as DirectorHarrow
Wednesday, February 25, 2015Appointment as DirectorHarrow
Saturday, February 20, 2016Appointment as DirectorHarrow
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Monday, November 21, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Saturday, June 10, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, June 22, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Friday, September 1, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Friday, February 16, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Thursday, March 1, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, June 12, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Tuesday, July 16, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Monday, March 16, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Tuesday, January 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, October 29, 2021Appointment as DirectorCarmarthenshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 27,964 £ 2
Mar 31, 2023£ 5
Jan 31, 2023£ 0
Jan 31, 2023£ 2
Jan 31, 2023£ 0
Apr 30, 2022£ 0
Apr 30, 2022£ 0
Jan 31, 2022£ 271,287 £ 37
Aug 31, 2021£ 2
Apr 30, 2021£ 4
Apr 30, 2021£ 4
Nov 30, 2020£ 5
Mar 31, 2020
Nov 30, 2019£ 3,212 £ 0
Nov 30, 2019£ 42,159 £ 5
Jul 31, 2019
May 31, 2019
Nov 30, 2018
Oct 31, 2018£ 4,796
Oct 31, 2018£ 1,349,614 £ 23
Jul 31, 2018
Jul 31, 2018
May 31, 2017
May 31, 2017£ 20,314 £ 414 £ 19,900
Jun 30, 2015£ 2,400 £ 226,246 £ 228,646
Mar 31, 2015£ 29,152 £ 29,152
Feb 28, 2015£ 1 £ 1
Nov 30, 2014£ 52,475 £ 106,132 £ 53,657
Feb 28, 2013£ 8 £ 53,671 £ 40,168 £ 37,362 £ 56,469
Jan 31, 2013£ 1 £ 1
Totals£ 22,724£ 361,960£ 423,998£ 37,362£ 1,809,158£ 89

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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