SHEEN WINDOWS DOOR AND GLASS COMPANY LIMITED

SHEEN WINDOWS DOOR AND GLASS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSHEEN WINDOWS DOOR AND GLASS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02928858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHEEN WINDOWS DOOR AND GLASS COMPANY LIMITED?

    • (7487) /

    Where is SHEEN WINDOWS DOOR AND GLASS COMPANY LIMITED located?

    Registered Office Address
    52 Great Eastern Street
    London
    EC2A 3EP
    Undeliverable Registered Office AddressNo

    What were the previous names of SHEEN WINDOWS DOOR AND GLASS COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GUIDEALARM ENTERPRISES LIMITEDMay 13, 1994May 13, 1994

    What are the latest accounts for SHEEN WINDOWS DOOR AND GLASS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SHEEN WINDOWS DOOR AND GLASS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    5 pagesMG01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to May 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2010

    Statement of capital on May 14, 2010

    • Capital: GBP 4
    SH01

    Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

    3 pagesAA01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2005

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2004

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2003

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2002

    10 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    Total exemption full accounts made up to Jun 30, 2001

    9 pagesAA

    legacy

    6 pages363s

    Who are the officers of SHEEN WINDOWS DOOR AND GLASS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORN, Gay Woodward
    Oak Tree Cottage
    10 Red Lane
    KT10 0EP Claygate
    Surrey
    Secretary
    Oak Tree Cottage
    10 Red Lane
    KT10 0EP Claygate
    Surrey
    British39243040001
    OSBORN, Alan Geoffrey
    Oak Tree Cottage 10 Red Lane
    Claygate
    KT10 0EP Esher
    Surrey
    Director
    Oak Tree Cottage 10 Red Lane
    Claygate
    KT10 0EP Esher
    Surrey
    EnglandBritish17441900001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does SHEEN WINDOWS DOOR AND GLASS COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 28, 2010
    Delivered On Jul 07, 2010
    Outstanding
    Amount secured
    £3,100.00 due or to become due from the company to the chargee
    Short particulars
    Its interest in the deposit account see image for full details.
    Persons Entitled
    • Charlotte Judith Innes Roger Grahame Challen
    Transactions
    • Jul 07, 2010Registration of a charge (MG01)
    Deed of deposit
    Created On Mar 21, 2002
    Delivered On Apr 05, 2002
    Outstanding
    Amount secured
    £3,084.38 all monies due or to become due from the company to the chargee
    Short particulars
    Rent deposit paid in respect of 34 sheen lane london SW14.
    Persons Entitled
    • Graham Challen
    Transactions
    • Apr 05, 2002Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0