ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Avi Shankar Limited

Avi Shankar Limited is a dissolved company incorporated on 1 June 2016 with the registered office located in Dumfries, Dumfries. Avi Shankar Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 5 October 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
SC536925
Private limited company
Scottish Company
Age
9 years
Incorporated 1 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Avi Shankar Limited
Contact Update Details
Address
55/57 Queen Street
Dumfries
DG1 2JW
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Anuj Chaturvedi
Director • PSC • British • Lives in Scotland • Born in Jul 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Om Sai Kripa Ltd
Mr Anuj Chaturvedi is a mutual person.
Active
Sai Sprash Limited
Mr Anuj Chaturvedi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 May 2017
For period 31 May ⟶ 31 May 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£15.24K
Total Liabilities
-£31.6K
Net Assets
-£16.36K
Debt Ratio (%)
207%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 5 Oct 2021
Voluntary Gazette Notice
6 Years Ago on 25 Jun 2019
Voluntary Strike-Off Suspended
6 Years Ago on 21 Jun 2019
Application To Strike Off
6 Years Ago on 17 Jun 2019
Compulsory Strike-Off Suspended
6 Years Ago on 8 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 30 Apr 2019
Confirmation Submitted
7 Years Ago on 8 Jun 2018
Registered Address Changed
7 Years Ago on 30 May 2018
Micro Accounts Submitted
7 Years Ago on 9 May 2018
Confirmation Submitted
8 Years Ago on 13 Jun 2017
Get Alerts
Get Credit Report
Discover Avi Shankar Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2019
Voluntary strike-off action has been suspended
Submitted on 21 Jun 2019
Application to strike the company off the register
Submitted on 17 Jun 2019
Compulsory strike-off action has been suspended
Submitted on 8 Jun 2019
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2019
Confirmation statement made on 31 May 2018 with no updates
Submitted on 8 Jun 2018
Registered office address changed from 51 Newall Terrace Dumfries DG1 1LN Scotland to 55/57 Queen Street Dumfries DG1 2JW on 30 May 2018
Submitted on 30 May 2018
Micro company accounts made up to 31 May 2017
Submitted on 9 May 2018
Confirmation statement made on 31 May 2017 with updates
Submitted on 13 Jun 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs