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Dato Capital United Kingdom

Pankaj Meghji Shah

Shah Pankaj Meghji

Reports

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

  • Accountant
  • Chartered Accountant
  • Director
  • Secretary
  • Director

Charts

Searches

PANKAJ MEGHJI SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Westminster
  • Hertfordshire
  • Manchester
  • Reading
  • Hounslow
  • Surrey
  • Brent
  • Barking And Dagenham
  • Barnet
  • Hillingdon
  • Berkshire
  • Southampton
  • Hampshire

History

Partial History
Date Event Region
Wednesday, November 20, 1991Appointment as DirectorHarrow
Thursday, June 18, 1992Appointment as DirectorHounslow
Wednesday, May 7, 1997Appointment as Secretary and DirectorHarrow
Tuesday, April 28, 1998Appointment as DirectorReading
Monday, November 2, 1998Appointment as DirectorHertfordshire
Tuesday, February 9, 1999Resignation as DirectorHertfordshire
Tuesday, November 23, 1999Resignation as SecretaryHarrow
Monday, February 7, 2000Resignation as DirectorHarrow
Monday, February 21, 2000Appointment as DirectorBrent
Friday, January 12, 2001Appointment as SecretarySurrey
Friday, February 9, 2001Appointment as SecretaryHarrow
Monday, April 2, 2001Appointment as SecretaryWestminster
Sunday, September 30, 2001Appointment as SecretaryBrent
Monday, November 25, 2002Appointment as SecretaryHarrow
Thursday, March 11, 2004Appointment as SecretaryBrent
Tuesday, March 3, 2009Appointment as DirectorHarrow
Monday, November 1, 2010Appointment as DirectorHarrow
Tuesday, March 8, 2011Appointment as DirectorHarrow
Friday, March 9, 2012Appointment as SecretaryHarrow
Monday, December 31, 2012Resignation as SecretaryWestminster
Monday, October 14, 2013Appointment as DirectorHarrow
Wednesday, January 15, 2014Appointment as DirectorHarrow
Tuesday, March 4, 2014Appointment as DirectorBarking And Dagenham
Tuesday, March 11, 2014Appointment as DirectorHarrow
Wednesday, March 12, 2014Appointment as DirectorHarrow
Wednesday, April 9, 2014Appointment as DirectorHarrow
Thursday, May 8, 2014Appointment as DirectorHarrow
Tuesday, May 27, 2014Appointment as DirectorHarrow
Friday, March 27, 2015Appointment as DirectorHarrow
Thursday, July 2, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, June 15, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Thursday, September 15, 2016Appointment as Shareholder (25-50%)Harrow
Wednesday, October 19, 2016Appointment as Shareholder (25-50%)Harrow
Thursday, September 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, June 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, May 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, June 24, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHarrow
Wednesday, August 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, October 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, October 15, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, February 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, March 16, 2020Appointment as DirectorHarrow
Friday, May 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, May 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, July 23, 2020Appointment as DirectorBerkshire
Tuesday, September 8, 2020Appointment as DirectorBerkshire
Monday, January 25, 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 directorsBarnet
Thursday, January 28, 2021Resignation as SecretarySurrey
Wednesday, February 10, 2021Appointment as DirectorSouthampton
Monday, March 22, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBarnet
Friday, April 23, 2021Appointment as DirectorHampshire
Monday, June 28, 2021Resignation as DirectorSouthampton
Saturday, July 17, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, September 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Friday, September 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, September 29, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, October 25, 2022Resignation as DirectorBerkshire
Monday, October 16, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2023
Sep 30, 2023
Jun 30, 2023£ 467,029 £ 0
Jun 30, 2023£ 373 £ 0
May 31, 2023
May 31, 2023
Apr 30, 2023£ 245,155 £ 10
Apr 30, 2023£ 2,312,043 £ 0
Apr 30, 2023£ 65,782 £ 4
Apr 30, 2023£ 367,262 £ 2
Apr 30, 2023£ 7
Mar 31, 2023£ 30,973 £ 6
Mar 31, 2023£ 94,689 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 275,625 £ 22
Mar 31, 2023£ 262,694 £ 8
Feb 28, 2023£ 76,484 £ 3
Feb 28, 2023£ 1
Feb 28, 2023
Jan 31, 2023£ 709,435 £ 0
Dec 31, 2022£ 4
Dec 31, 2022£ 3,888,434 £ 0
Apr 30, 2022£ 1
Feb 28, 2022£ 362,347 £ 20
Mar 31, 2021£ 0
Apr 30, 2020£ 3
Feb 29, 2020£ 2,016,697 £ 22
Feb 29, 2020£ 227,700 £ 5
Sep 30, 2019
Sep 30, 2017
Aug 31, 2017
Apr 30, 2017£ 9,437 £ 2
May 31, 2015£ 1 £ 1
Mar 31, 2015£ 200 £ 200
Mar 31, 2015£ 100 £ 100
Totals£ 301£ 301£ 11,412,159£ 122

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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