SHANDINE LIMITED
Overview
| Company Name | SHANDINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05653671 |
| 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 SHANDINE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHANDINE LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHANDINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SHANDINE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHANDINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of City Secretaries Limited as a secretary on Jul 29, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Westcom Services Limited as a director on Jul 29, 2015 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Brenda Patricia Cocksedge as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE* on Mar 11, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Miss Brenda Patricia Cocksedge on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Westcom Services Limited on Dec 16, 2011 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of City Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Florita Rivera as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SHANDINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIVERA, Florita | Secretary | 27 Video Court 2 Mount View Road N4 4SJ London | British | 104137090001 | ||||||||||
| CITY SECRETARIES LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 125637010001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| COCKSEDGE, Brenda Patricia | Director | Mount Kos 0216 Kosmos 22 Hartbeespoort South Africa | South Africa | British | 139217480004 | |||||||||
| THOMPSON, Jamie Edward | Director | Eleftherias Street Parekklisia Limassol 67 4520 Cyprus | Cyprus | British | 176078900001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WESTCOM SERVICES LIMITED | Director | Video Court 2 Mountview Road N4 4SJ London 27 United Kingdom |
| 104137180001 |
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