Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHAH ASSOCIATES LIMITED
Company Information for

SHAH ASSOCIATES LIMITED

RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
Company Registration Number
02063570
Private Limited Company
Dissolved

Dissolved 2017-07-20

Company Overview

About Shah Associates Ltd
SHAH ASSOCIATES LIMITED was founded on 1986-10-10 and had its registered office in Rickmansworth. The company was dissolved on the 2017-07-20 and is no longer trading or active.

Key Data
Company Name
SHAH ASSOCIATES LIMITED
 
Legal Registered Office
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
Other companies in HA1
 
Filing Information
Company Number 02063570
Date formed 1986-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-07-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 21:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAH ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C. ANTHONY WOOD LIMITED   PARK FARM COMPANY SECRETARIES LTD   SMITH-MILNE & CO. LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SHAH ASSOCIATES LIMITED
The following companies were found which have the same name as SHAH ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAH ASSOCIATES ENGINEERING AND LAND SURVEYING, P.C. 1188 MEADOWBROOK RD. Nassau MERRICK NY 11566 Active Company formed on the 1978-05-15
SHAH ASSOCIATES, L.P. 1025 WESTCHESTER AVENUE SUITE 305 WHITE PLAINS NY 10604 Active Company formed on the 2003-03-20
SHAH ASSOCIATES, A VIRGINIA LIMITED PARTNERSHIP 12819 PARAPET WAY HERNDON VA 20171 Active Company formed on the 1988-12-29
SHAH ASSOCIATES PRIVATE LIMITED MANEK CHOWK AHMEDABAD Gujarat DORMANT Company formed on the 1969-04-19
SHAH ASSOCIATES GREENWOOD AVENUE Singapore 289275 Active Company formed on the 2010-05-15
SHAH ASSOCIATES GATEWAY PTE. LTD. NEW INDUSTRIAL ROAD Singapore 536209 Dissolved Company formed on the 2012-08-30
SHAH ASSOCIATES LIMITED AMC HOUSE 12 CUMBERLAND AVENUE LONDON NW10 7QL Active Company formed on the 2017-07-25
SHAH ASSOCIATES INCORPORATED Georgia Unknown
SHAH ASSOCIATES INCORPORATED New Jersey Unknown
SHAH ASSOCIATES INCORPORATED New Jersey Unknown
SHAH ASSOCIATES INVESTMENT LLC New Jersey Unknown
SHAH ASSOCIATES OF WOODBRIDGE LLC New Jersey Unknown
SHAH ASSOCIATES INC North Carolina Unknown
Shah Associates LLC Connecticut Unknown
Shah Associates Md LLC Maryland Unknown
Shah Associates L L C Maryland Unknown
Shah Associates Cpa P A Maryland Unknown
Shah Associates M D P A Maryland Unknown
Shah Associates Incorporated Maryland Unknown
SHAH ASSOCIATES INCORPORATED District of Columbia Unknown

Company Officers of SHAH ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SURYAKANT SOMCHAND SHAH
Company Secretary 1991-08-24
KUMUD SURYAKANT SHAH
Director 1991-08-24
SURYAKANT SOMCHAND SHAH
Director 1991-08-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 23 SUDBURY COURT ROAD HARROW MIDDLESEX HA1 3SD
2016-03-174.70DECLARATION OF SOLVENCY
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-20AR0124/08/15 FULL LIST
2015-01-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0124/08/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-13AR0124/08/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-22AR0124/08/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-19AR0124/08/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-17AR0124/08/10 FULL LIST
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SURYAKANT SOMCHAND SHAH / 24/08/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KUMUD SUAYAKANT SHAH / 24/08/2010
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28363sRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-24363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-16363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04
2004-09-06363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-06363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-29363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-03363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-04363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-23363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-27363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-05363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1996-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-19363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1995-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-01363sRETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-21363sRETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-24363sRETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1992-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-10363sRETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
1991-08-23363bRETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
1991-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-08363RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
1990-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-09-08363RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
1988-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-08-17363RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
1987-09-21287REGISTERED OFFICE CHANGED ON 21/09/87 FROM: 200/202 RYE LANE PECKHAM LONDON SE15 4NF
1987-03-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1986-11-07288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1986-11-01287REGISTERED OFFICE CHANGED ON 01/11/86 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ
1986-10-10CERTINCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to SHAH ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2017-01-26
Appointment of Liquidators2016-03-10
Resolutions for Winding-up2016-03-10
Notices to Creditors2016-03-10
Fines / Sanctions
No fines or sanctions have been issued against SHAH ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAH ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAH ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of SHAH ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAH ASSOCIATES LIMITED
Trademarks
We have not found any records of SHAH ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAH ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SHAH ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SHAH ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySHAH ASSOCIATES LIMITEDEvent Date2016-03-04
Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySHAH ASSOCIATES LIMITEDEvent Date2016-03-04
At a General Meeting of the members of the above named company, duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE on 4 March 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That the company be wound up voluntarily". 2. "That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up". Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 4 March 2016 . Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. Mr Suryakant Shah , Chairman of the meeting :
 
Initiating party Event TypeFinal Meetings
Defending partySHAH ASSOCIATES LIMITEDEvent Date2016-03-04
NOTICE IS HEREBY GIVEN that a final meeting of the members of Shah Associates Limited will be held at 1.30 pm on 23 March 2017. The meeting will be held at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator's final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the working day immediately before the meeting. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 4 March 2016 . Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. Bijal Shah , Liquidator Dated: 25 January 2017
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date1999-03-25
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the office of Neville Eckley & Company, Midland Bank Chambers, 62 High Street, March, Cambridgeshire PE15 9LD, on Monday, 19th April 1999, at 11.15 a.m., to be followed at 11.30 a.m. by a Final Meeting of Creditors, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding-up. N. Eckley, Liquidator 19th March 1999.
 
Initiating party Event TypeNotices to Creditors
Defending partySHAH ASSOCIATES LIMITEDEvent Date
Nature of Business: Consultancy I, Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE give notice that I was appointed liquidator of the above named company on 4 March 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 18 April 2016 to prove their debts by sending to the undersigned Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Ellie Waters Telephone no: 020 8315 7430 e-mail address: ellie@re10.eu THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL . Bijal Shah , Liquidator Dated: 7 March 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAH ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAH ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4