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Dato Capital United Kingdom

Reva Suzanne Shenker

Shenker Reva Suzanne

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

  • Chartered Accountant
  • LLP Designated Member
  • Secretary
  • Director

Charts

Visits

REVA SUZANNE SHENKER (United Kingdom) Page visits 2024

Searches

REVA SUZANNE SHENKER (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • City Of London
  • Brent
  • Haringey
  • Hertfordshire

History

Partial History
Date Event Region
Tuesday, February 1, 2000Appointment as DirectorBarnet
Monday, March 13, 2000Appointment as SecretaryBarnet
Tuesday, August 8, 2000Appointment as SecretaryBarnet
Friday, July 5, 2002Appointment as DirectorBrent
Tuesday, November 18, 2003Appointment as DirectorBrent
Tuesday, January 15, 2008Appointment as SecretaryBarnet
Monday, March 3, 2008Resignation as SecretaryBarnet
Monday, May 16, 2011Appointment as LlpdmemBarnet
Friday, November 18, 2011Appointment as DirectorBarnet
Friday, September 7, 2012Appointment as DirectorBarnet
Monday, October 1, 2012Resignation as DirectorBarnet
Tuesday, February 19, 2013Appointment as DirectorBarnet
Monday, April 29, 2013Appointment as DirectorBarnet
Friday, July 26, 2013Appointment as DirectorBarnet
Friday, August 9, 2013Appointment as DirectorBarnet
Tuesday, August 27, 2013Appointment as DirectorCity Of London
Thursday, August 29, 2013Resignation as DirectorCity Of London
Tuesday, November 5, 2013Appointment as DirectorBarnet
Monday, January 6, 2014Appointment as DirectorBarnet
Tuesday, January 7, 2014Appointment as DirectorBarnet
Wednesday, January 22, 2014Appointment as DirectorBarnet
Thursday, January 23, 2014Appointment as DirectorBarnet
Thursday, February 6, 2014Appointment as DirectorBarnet
Friday, April 25, 2014Appointment as DirectorHaringey
Thursday, May 1, 2014Appointment as DirectorBarnet
Friday, May 9, 2014Appointment as DirectorBarnet
Wednesday, May 14, 2014Appointment as DirectorBarnet
Friday, May 23, 2014Appointment as DirectorBarnet
Monday, July 7, 2014Appointment as DirectorBarnet
Wednesday, December 31, 2014Appointment as DirectorBarnet
Tuesday, May 5, 2015Appointment as DirectorBarnet
Sunday, May 17, 2015Appointment as DirectorBarnet
Wednesday, June 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control over an LLPBarnet
Tuesday, September 27, 2016Appointment as Shareholder (above 75%) and DirectorBarnet
Tuesday, November 1, 2016Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Thursday, December 1, 2016Resignation as DirectorBarnet
Thursday, December 15, 2016Resignation as Shareholder (above 75%)Barnet
Thursday, December 29, 2016Resignation 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 Individual or entity with significant influence or controlBarnet
Thursday, January 26, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, February 8, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Thursday, April 6, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Saturday, May 13, 2017Resignation as Shareholder (above 75%)Barnet
Thursday, August 17, 2017Appointment as Shareholder (above 75%)Barnet
Sunday, October 1, 2017Resignation as Shareholder (above 75%)Barnet
Wednesday, November 15, 2017Appointment as Shareholder (above 75%)Barnet
Tuesday, November 28, 2017Appointment as Shareholder (above 75%)Barnet
Friday, December 1, 2017Resignation as Shareholder (above 75%)Barnet
Thursday, February 1, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Tuesday, February 6, 2018Appointment as Director and Individual or entity with significant influence or controlBarnet
Sunday, February 18, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Sunday, April 1, 2018Resignation as Shareholder (above 75%)Barnet
Thursday, May 3, 2018Appointment as Shareholder (above 75%)Barnet
Saturday, September 1, 2018Resignation as Individual or entity with significant influence or controlBarnet
Tuesday, November 13, 2018Resignation as Shareholder (above 75%)Barnet
Wednesday, February 6, 2019Resignation as DirectorBarnet
Wednesday, March 13, 2019Resignation as Individual or entity with significant influence or controlBarnet
Thursday, April 4, 2019Resignation as Individual or entity with significant influence or control and DirectorBarnet
Friday, November 1, 2019Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, May 11, 2020Appointment as Shareholder (above 75%)Barnet
Monday, May 18, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Tuesday, September 1, 2020Resignation as Shareholder (above 75%)Barnet
Wednesday, September 16, 2020Appointment as Shareholder (above 75%)Barnet
Monday, September 21, 2020Appointment as Shareholder (above 75%)Barnet
Monday, September 28, 2020Appointment as Shareholder (above 75%)Barnet
Wednesday, September 30, 2020Resignation as Shareholder (above 75%) and SecretaryBarnet
Tuesday, October 6, 2020Resignation as Shareholder (above 75%)Barnet
Thursday, October 29, 2020Appointment as Shareholder (above 75%)Barnet
Friday, December 11, 2020Appointment as Shareholder (above 75%)Barnet
Wednesday, February 17, 2021Appointment as Shareholder (above 75%)Barnet
Sunday, February 28, 2021Resignation as DirectorBarnet
Monday, March 1, 2021Resignation as Shareholder (above 75%)Barnet
Thursday, March 11, 2021Appointment as Shareholder (above 75%)Barnet
Thursday, April 22, 2021Resignation as SecretaryBarnet
Friday, June 11, 2021Resignation as Shareholder (above 75%)Barnet
Monday, June 14, 2021Resignation as Shareholder (above 75%)Barnet
Monday, November 1, 2021Resignation as Shareholder (above 75%)Barnet
Friday, December 17, 2021Appointment as Shareholder (above 75%)Hertfordshire
Tuesday, December 21, 2021Appointment as Shareholder (above 75%)Hertfordshire
Monday, February 7, 2022Resignation as Shareholder (above 75%)Barnet
Thursday, May 26, 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 directorsHertfordshire
Thursday, June 23, 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 directorsHertfordshire
Friday, July 29, 2022Resignation as Shareholder (above 75%)Hertfordshire
Wednesday, February 15, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, June 29, 2023Resignation as Individual or entity with significant influence or controlBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024£ 4
Jun 30, 2023
May 31, 2023£ 0
May 31, 2023£ 3,537 £ 2
May 31, 2023£ 2
May 31, 2023£ 35,011 £ 3
May 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 1,535 £ 3
Mar 31, 2023
Mar 30, 2023£ 1
Jan 31, 2023£ 17,894 £ 0
Jan 31, 2023£ 2,826 £ 1
Dec 31, 2022£ 3,726 £ 1
Dec 31, 2022£ 90,142 £ 4
Dec 31, 2022£ 7,703 £ 2
Nov 30, 2022£ 1
Nov 30, 2022£ 21,749 £ 1
Sep 30, 2022
Sep 30, 2022£ 20,920 £ 2
Sep 29, 2022£ 1
Aug 31, 2022£ 2
Aug 31, 2022£ 1
Aug 31, 2022£ 60 £ 2
May 31, 2022£ 950 £ 1
May 31, 2022
Mar 31, 2022£ 2
Jan 31, 2022£ 941
Jan 31, 2022£ 14,051 £ 1
Jan 31, 2022£ 69 £ 1
Oct 31, 2021£ 1
Sep 30, 2021£ 22,648 £ 1
Apr 30, 2020£ 1
Oct 31, 2019£ 8,720 £ 2
Sep 30, 2019£ 11,500 £ 1
Mar 31, 2019£ 18,361
Feb 28, 2019£ 30,337 £ 2
Jul 31, 2018£ 2,582
Jan 31, 2018£ 11,500
Dec 31, 2017
Nov 30, 2017£ 276,464 £ 2
Apr 30, 2017£ 3,960
Mar 31, 2017£ 20,848
Feb 28, 2017
Dec 31, 2016£ 11,494
May 31, 2016£ 0 £ 1
Dec 31, 2014£ 8,006 £ 9,358 £ 2,128
Aug 30, 2014£ 5,007 £ 40 £ 5,719 £ 752
Totals£ 0£ 13,014£ 40£ 15,077£ 642,408£ 49

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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