Active - Proposal to Strike off
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Company Information for SHEFALI LIMITED
19 FITZROY STREET, LONDON, W1T 4BP,
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Company Registration Number
 07020113 Private Limited Company
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Company Overview
About Shefali Ltd
SHEFALI LIMITED was founded on 2009-09-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shefali Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| SHEFALI LIMITED | |
| Legal Registered Office | |
| 19 FITZROY STREET LONDON W1T 4BP Other companies in W1T | |
Filing Information
| Company Number | 07020113 | |
|---|---|---|
| Company ID Number | 07020113 | |
| Date formed | 2009-09-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 16/06/2011 | |
| Latest return | 16/09/2010 | |
| Return next due | 14/10/2011 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2025-02-05 08:27:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEFALI LIMITED
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Companies with same name SHEFALI LIMITED
The following companies were found which have the same name as SHEFALI LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SHEFALI AGROTECH PRIVATE LIMITED | MIG-2 HOUSING BOARD COLONY KATNI Madhya Pradesh 483501 | ACTIVE | Company formed on the 1999-03-15 |
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SHEFALI AGRO PRODUCTS PRIVATE LIMITED | 34 B F BLOCK 2ND FLOORSITARAM BLDG PALTON ROAD MUMBAI Maharashtra 400001 | AMALGAMATED | Company formed on the 1997-08-19 |
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SHEFALI AND COMPANY PRIVATE LIMITED | Y-18OKHLA PHASE II NEW DELHI Delhi 110020 | STRIKE OFF | Company formed on the 1982-07-09 |
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SHEFALI BATRA FOUNDATION | 220 TRUELL ROAD WHITERIVER JCT VT 05001 | Active | Company formed on the 1992-08-04 |
| SHEFALI BOUTIQUE LTD | 246-250 ROMFORD ROAD LONDON E7 9HZ | Active | Company formed on the 2024-06-28 | |
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SHEFALI BUILDCON LIMITED | B-31 Balaji Tower - 1 Near S.K. Soni Hospital Sikar Road Jaipur Jaipur Rajasthan 302013 | ACTIVE | Company formed on the 2009-12-14 |
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SHEFALI BUILDING (INDIA) PRIVATE LIMITED | RAM PAT BAROLA NOIDA Uttar Pradesh 201301 | ACTIVE | Company formed on the 2013-09-02 |
| SHEFALI CORPORATION | 14132 PORTRUSH DR ORLANDO FL 32828 | Inactive | Company formed on the 2003-12-01 | |
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SHEFALI CREATIONS PRIVATE LIMITED | FLATNO 11GOPALA CHAMBERS 76A RANI JHANSI ROAD NEW DELHI Delhi 110055 | DORMANT | Company formed on the 2005-08-22 |
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SHEFALI CREDITS PRIVATE LIMITED | A-92 PRIYADARSHINI VIHAR DELHI Delhi 110092 | ACTIVE | Company formed on the 1987-07-21 |
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SHEFALI DEVELOPERS PRIVATE LIMITED | PANCH RATNA TOWER MANDIR ROAD KOSAMBA (R.S)-.(SURAT) Gujarat 394120 | ACTIVE | Company formed on the 1993-11-22 |
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SHEFALI DEALCOM PVT LTD | 30 STRAND RD KOLKATA West Bengal 700011 | AMALGAMATED | Company formed on the 1995-03-30 |
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SHEFALI DISTRIBUTORS PVT LTD | 30 STRAND RD KOLKATA West Bengal 700001 | STRIKE OFF | Company formed on the 1995-03-30 |
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SHEFALI EDUCATIONAL PRIVATE LIMITED | ROOM NO-403 273 MASJID MOthersOUTH EXTN-II NEW DELHI Delhi 110049 | DORMANT | Company formed on the 2005-06-17 |
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SHEFALI ELAINE PACE PHOTOGRAPHY, LLC | 545 S SULLIVAN ST # E SEATTLE WA 981080000 | Dissolved | Company formed on the 2010-04-26 |
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SHEFALI ENGINEERS & TRADERS PVT LTD | 4-A AGROHA NAGAR A.B. ROAD DEWAS Madhya Pradesh 455001 | STRIKE OFF | Company formed on the 1989-04-12 |
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SHEFALI ENTERTAINMENT PRIVATE LIMITED | D-403 SHANTI NIKETAN COMPLEX MEERA BHAYANDAR ROAD MEERA ROAD THANE Maharashtra 401107 | ACTIVE | Company formed on the 2009-03-02 |
| SHEFALI ENTERPRISES, INC. | 950 WINTER PARK DRIVE CASSELBERRY FL 32707 | Inactive | Company formed on the 2003-01-28 | |
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SHEFALI ENTERPRISES INC | Georgia | Unknown | |
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SHEFALI ENTERPRISES INC | Georgia | Unknown |
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.
Industry Information
SIC/NAIC Codes
5530 - Restaurants Licences & Regulatory approval
We could not find any licences issued to SHEFALI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-04-10 |
| Proposal to Strike Off | 2011-09-13 |
Fines / Sanctions
No fines or sanctions have been issued against SHEFALI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHEFALI LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 92 |
| MortgagesNumMortOutstanding | 0.66 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants
Income
Government Income
We have not found government income sources for SHEFALI 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 (5530 - Restaurants) as SHEFALI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHEFALI 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SHEFALI LIMITED | Event Date | 2012-04-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SHEFALI LIMITED | Event Date | 2011-09-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEFALI 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 SHEFALI 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. |
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