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Vimal Navin Shah

Shah Vimal Navin

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

  • LLP Designated Member
  • Chartered Accountant
  • Secretary
  • Director

Charts

Searches

VIMAL NAVIN SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Barnet
  • Hillingdon
  • Staffordshire

History

Partial History
Date Event Region
Friday, December 12, 1997Appointment as DirectorCamden
Tuesday, December 1, 1998Appointment as DirectorCamden
Monday, July 5, 1999Appointment as SecretaryCamden
Saturday, January 1, 2005Appointment as SecretaryCamden
Tuesday, November 20, 2007Appointment as LlpdmemCamden
Tuesday, September 9, 2008Appointment as SecretaryCamden
Thursday, March 31, 2011Resignation as SecretaryCamden
Tuesday, July 19, 2011Appointment as LlpdmemCamden
Thursday, May 9, 2013Appointment as DirectorCamden
Tuesday, July 2, 2013Appointment as DirectorCamden
Tuesday, December 16, 2014Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLPCamden
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Camden
Thursday, April 6, 2017Appointment as Shareholder (25-50%)Camden
Wednesday, April 4, 2018Appointment as Shareholder (above 75%)Camden
Wednesday, June 13, 2018Resignation as DirectorCamden
Tuesday, September 18, 2018Resignation as DirectorCamden
Friday, July 19, 2019Appointment as DirectorCamden
Thursday, August 22, 2019Appointment as Shareholder (25-50%)Hillingdon
Tuesday, December 31, 2019Resignation as DirectorCamden
Sunday, April 18, 2021Appointment as DirectorBarnet
Monday, June 28, 2021Appointment as DirectorCamden
Thursday, July 29, 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 directorsHillingdon
Friday, December 3, 2021Appointment as DirectorCamden
Sunday, July 31, 2022Resignation as DirectorCamden
Friday, September 30, 2022Resignation 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
Friday, October 21, 2022Resignation as DirectorCamden
Saturday, December 31, 2022Resignation as DirectorHillingdon
Thursday, March 30, 2023Appointment as DirectorStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 74,419 £ 0
Mar 31, 2023£ 426,633
Mar 31, 2023£ 337,091 £ 0
Mar 31, 2023£ 1,774,805 £ 3
Mar 31, 2023£ 507,656 £ 2
Mar 31, 2023£ 9,039 £ 0
Dec 31, 2022£ 1
Dec 31, 2021£ 0
Nov 30, 2021£ 0
Oct 31, 2020£ 0
Aug 31, 2020£ 113,918 £ 143
Mar 31, 2020£ 14,919 £ 0
Nov 30, 2018
Feb 28, 2015£ 100 £ 100 £ 604,345
Mar 31, 2012£ 1 £ 1
Totals£ 101£ 101£ 604,345£ 3,258,480£ 149

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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