PANKAJ MEGHJI SHAH


9 SHAFTESBURY AVENUE KENTON HARROW HA30QT MIDDLESEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1958
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
21ST CENTURY GLOBAL LOGISTICS LTD 08846688 15/01/2014 Amber
21ST Century Business Logistics Ltd 03318703 15/10/1997 Dissolved
ALPINE ESTATE MANAGEMENT LIMITED 07059684 14/10/2013 Not Trading
ARIES TIMBER EXPORTS LIMITED 08988382 09/04/2014 Silver
Brent Relief Housing Ltd 04596411 21/11/2002 Dissolved
C I T Research Ltd 02820690 14/05/1998 Dissolved
Courier Network System Ltd 03658039 28/10/1998 Dissolved
Courier Network System Ltd 03658039 28/10/1998 Dissolved
Cushini Ltd 04865264 11/03/2004 Dissolved
D S ACCOUNTANTS LIMITED 05438343 03/12/2008 Dissolved
Dataklick Ltd 03945885 01/06/2000 Dissolved
Diamond Sea Limited 02771722 08/01/1992 Dissolved
GEMINI EXPORTS LIMITED 06504721 01/11/2010 Bronze
GO EDUCATION LIMITED 03923946 30/09/2001 Bronze
GO EDUCATION LIMITED 03923946 21/02/2000 Bronze
GREAT OAKLEY HOMES LTD 11402354 07/06/2018 Not Trading
Go Foundation Ltd 03952544 21/03/2000 Dissolved
KAJAINE ACCOUNTANTS LIMITED 11175413 20/06/2018 Bronze
KAJAINE BUSINESS SOLUTIONS LTD 07555825 08/03/2011 Gold
KAJAINE ESTATES LIMITED 07252572 09/03/2012 Strike Off
KAJAINE ESTATES NEW HOLDCO LIMITED 10377772 15/09/2016 Dissolved
KAJAINE HOLDCO LIMITED 10436681 19/10/2016 Dissolved
KAJAINE INVESTMENTS LIMITED 08934101 11/03/2014 Dissolved
KAJAINE LIMITED 04157288 09/02/2001 Insolvent
KAJAINE LIMITED 04157288 09/02/2001 Insolvent
KAJAINE LIVING LIMITED 08935193 12/03/2014 Dissolved
KAJAINE NEW HOLDCO LIMITED 10436862 19/10/2016 Dissolved
LEISURE DESIGN AND BUILD LIMITED 02723849 18/06/1992 Insolvent
LITA LIGHTING LIMITED 06834687 03/03/2009 Dissolved
Le Boscq Laboratories Limited 02827062 04/11/1993 Dissolved
Ludoo.Com Ltd 03927488 11/04/2000 Dissolved
Macro Impex Ltd 04217887 16/05/2001 Dissolved
Macro-Cam Ltd 04217885 05/06/2001 Dissolved
Mondial Exports Ltd 03044669 24/02/1997 Dissolved
Nasdaq.Trader Ltd 03912727 25/01/2000 Dissolved
Nasdaq.Trader Ltd 03912727 25/01/2000 Dissolved
Nightshift Logistics Ltd 03450342 12/01/1998 Dissolved
Nightshift Logistics Ltd 03450342 12/01/1998 Dissolved
Oshwal Wellwishers Ltd 07062996 31/10/2009 Dissolved
Poppies Limited 02730079 02/09/2002 Dissolved
Puchene Ltd 02758850 29/11/1992 Dissolved
Puchene Ltd 02758850 29/11/1992 Dissolved
RAER KAJAINE LIVING (HACKNEY) LIMITED 08874347 04/03/2014 Strike Off
RAER KAJAINE LIVING (HOMERTON) LIMITED 09513866 27/03/2015 Not Trading
RIVA SOUTH LIMITED 02444552 20/11/1991 Silver
RYMER COMMERCIALS LIMITED 04599084 25/11/2002 Gold
Riva Communications Ltd 02208280 14/03/1990 Dissolved
Riva Communications Ltd 02208280 14/03/1990 Dissolved
Riva Estates Ltd 02315628 14/05/1992 Dissolved
Servispak Ltd 01225057 28/04/1998 Dissolved
Servispak Promotion Ltd 02781268 07/02/1994 Dissolved
Team Experience Ltd 04015304 15/06/2000 Dissolved
Team Experience Ltd 04015304 15/06/2000 Dissolved
Unique Ltd 03658030 28/10/1998 Dissolved
Unique Ltd 03658030 28/10/1998 Dissolved
WOODY EXPORT LIMITED 10232155 15/06/2016 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
21ST Century Business Logistics Ltd 03318703 14/02/1997 14/07/1997 Dissolved
21ST Century Business Logistics Ltd 03318703 14/02/1997 14/07/1997 Dissolved
ATINUS LIMITED 04964319 14/11/2003 01/11/2013 Gold
Adhoc Publishing Ltd 03463642 02/11/1998 09/02/1999 Dissolved
BISLEY AT BRAIDWOOD LIMITED 03577330 12/01/2001 28/01/2021 Bronze
BISLEY AT BRAIDWOOD LIMITED 03577330 23/03/1999 20/08/1999 Bronze
Fca Fiduciary Services Ltd 03266692 28/04/1997 01/05/1998 Dissolved
Finance & Management Ltd. 02721458 09/06/1992 12/03/1994 Dissolved
Jain Spirit Ltd 03827263 18/08/1999 25/02/2004 Dissolved
Jain Spirit Ltd 03827263 18/08/1999 28/11/2002 Dissolved
KNIGHT CHAPMAN PSYCHOLOGICAL LIMITED 02291346 03/05/1996 31/01/2002 One Red Flag
Knight Chapman Ltd 01849594 04/01/1993 07/06/2002 Dissolved
Knight Chapman Ltd 01849594 04/01/1993 07/06/2002 Dissolved
Liberty Classics Ltd 02898760 15/02/1994 28/02/1995 Dissolved
NEPTUNE SOFTWARE LIMITED 03793642 15/06/2001 12/12/2001 Gold
Olive Tree Publishing Ltd 02729141 06/07/1992 20/05/1994 Dissolved
P Shah Associates Ltd 03011128 20/01/1995 02/08/1999 Dissolved
PRIMETRICA LIMITED 02820691 01/07/1993 27/08/2002 Gold
Riva Riders Ltd 02262862 18/10/1990 18/11/1991 Dissolved
SALES & LETTINGS LIMITED 02674494 02/04/2001 31/12/2012 Gold
SURMAH TRADING LIMITED 10986816 28/09/2017 22/03/2021 Strike Off
TUNSTALL COURT MANAGEMENT LIMITED 09666925 02/07/2015 24/06/2019 Not Trading
XL PROFESSIONAL SERVICES LIMITED 03357354 07/05/1997 23/11/1999 Dissolved
XL PROFESSIONAL SERVICES LIMITED 03357354 07/05/1997 07/02/2000 Dissolved