SHADONE INTERNATIONAL LIMITED

Overview

Company Name	SHADONE INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04417562
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2002
Date of Cessation	Sep 14, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Unit 800 19-21 Crawford Street W1H 1PJ London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 01, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 28, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 21, 2009	legacy	1 pages	652a

Feb 17, 2009	Total exemption small company accounts made up to Apr 30, 2008	3 pages	AA

Oct 06, 2008	legacy	3 pages	363a

Jul 24, 2008	legacy	1 pages	287

Feb 29, 2008	Total exemption full accounts made up to Apr 30, 2007	8 pages	AA

Jul 06, 2007	legacy	2 pages	363a
Jul 06, 2007	legacy	1 pages	288b
Mar 02, 2007	Total exemption full accounts made up to Apr 30, 2006	8 pages	AA
Mar 02, 2007	Amended accounts made up to Apr 30, 2005	8 pages	AAMD
Mar 02, 2007	Amended accounts made up to Apr 30, 2004	8 pages	AAMD
Dec 06, 2006	legacy	1 pages	288c
Jul 21, 2006	legacy	2 pages	363a
Jul 06, 2006	legacy	2 pages	288a
Jun 27, 2006	legacy	1 pages	288c
Apr 18, 2006	legacy	1 pages	287
Mar 06, 2006	Total exemption small company accounts made up to Apr 30, 2005	1 pages	AA
Jul 21, 2005	legacy	2 pages	363a
May 06, 2005	legacy	1 pages	287
Aug 11, 2004	legacy	6 pages	363s
Jul 19, 2004	Total exemption small company accounts made up to Apr 30, 2004	1 pages	AA
Jun 30, 2004	legacy	1 pages	288c

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
C & A SECRETARIES LTD Suite 351 14 Tottenham Court Road W1T 1JY London	Jun 23, 2006		Secretary	Suite 351 14 Tottenham Court Road W1T 1JY London				112115920001
HESTER, Jesse Grant Flat 5111, Golden Sands 5, P O Box 500462 Dubai	Mar 05, 2003		Director	Flat 5111, Golden Sands 5, P O Box 500462 Dubai	United Arab Emirates	British	1976-8	133199990001
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Apr 16, 2002	Dec 12, 2002	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029830001
ENERGIZE SECRETARY LIMITED 49 King Street M2 7AY Manchester	Dec 12, 2002	Jul 01, 2007	Secretary	49 King Street M2 7AY Manchester				55224770003
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Apr 16, 2002	Mar 05, 2003	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029840001

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