SHINE:M LIMITED
Overview
| Company Name | SHINE:M LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04279589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHINE:M LIMITED?
- (9211) /
- (9220) /
Where is SHINE:M LIMITED located?
| Registered Office Address | Primrose Studios 109 Regents Park Road NW1 8UR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHINE:M LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 86 LIMITED | Aug 31, 2001 | Aug 31, 2001 |
What are the latest filings for SHINE:M LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
legacy | 1 pages | 287 | ||||||
legacy | 4 pages | 363a | ||||||
legacy | 1 pages | 652a | ||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||
legacy | 4 pages | 363a | ||||||
| ||||||||
legacy | 2 pages | 288a | ||||||
legacy | 1 pages | 288b | ||||||
legacy | 2 pages | 288a | ||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||
legacy | 2 pages | 288a | ||||||
| ||||||||
legacy | 1 pages | 288b | ||||||
legacy | 1 pages | 287 | ||||||
legacy | 7 pages | 363s | ||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||
legacy | 1 pages | 288b | ||||||
legacy | 7 pages | 363s | ||||||
Accounts for a small company made up to Dec 31, 2004 | 7 pages | AA | ||||||
legacy | 7 pages | 363s | ||||||
Accounts for a small company made up to Dec 31, 2003 | 7 pages | AA | ||||||
legacy | 7 pages | 363s | ||||||
legacy | pages | 363(288) | ||||||
legacy | pages | 363(353) | ||||||
legacy | 1 pages | 287 | ||||||
Who are the officers of SHINE:M LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Daniel Philip | Secretary | Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire | British | 162040610001 | ||||||
| MAHON, Alexandra Rose | Director | W9 | England | British | 125082440001 | |||||
| MURDOCH, Elisabeth | Director | 7 Ladbroke Terrace W11 3PG London | United Kingdom | British | 47385190004 | |||||
| O'BRIEN, Daniel Philip | Director | Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire | England | British | 162040610001 | |||||
| SALAMA, Eric | Director | 27 Farm Street W1J 5RJ London | British | 49607090002 | ||||||
| SURTEES, David William | Secretary | 66 Canford Road SW11 6PD London | British | 55782480001 | ||||||
| VYVYAN, Simon Courtenay | Secretary | Ash Lawn Farmhouse Clanville SP11 9HZ Andover Hampshire | British | 75744090002 | ||||||
| OLSWANG COSEC LIMITED | Nominee Secretary | Third Floor 90 Long Acre WC2E 9TT London | 900022270001 | |||||||
| ALLI, Waheed, Lord | Director | Apartment 41-42 Harlequin Court 20 Tavistock Street WC2E 7NZ London | United Kingdom | British | 78970290002 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Third Floor 90 Long Acre WC2E 9TT London | 900022260001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | Third Floor 90 Long Acre WC2E 9TT London | 900022250001 |
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