SHINE MATRIX LIMITED

Overview

Company Name	SHINE MATRIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05898978
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2006
Date of Cessation	Jan 12, 2010

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 MATRIX LIMITED?

(9211) /
(9220) /

Where is SHINE MATRIX 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 MATRIX LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 588 LIMITED	Aug 08, 2006	Aug 08, 2006

What are the latest accounts for SHINE MATRIX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SHINE MATRIX LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2009

legacy

1 pages

652a

Aug 28, 2009

legacy

5 pages

363a

Jan 16, 2009

legacy

7 pages

363a

Jan 16, 2009

legacy

1 pages

287

Oct 13, 2008

Full accounts made up to Dec 31, 2007

15 pages

Apr 03, 2008

legacy

2 pages

288a

Apr 03, 2008

legacy

1 pages

288b

Apr 03, 2008

legacy

2 pages

288a

Dec 01, 2007

legacy

2 pages

288a

Annotations
Date	Annotation
Apr 19, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2021 under section 1088 of the Companies Act 2006

Dec 01, 2007

legacy

1 pages

288b

Nov 06, 2007

legacy

1 pages

287

Sep 24, 2007

legacy

8 pages

363s

Feb 10, 2007

Memorandum and Articles of Association

37 pages

Feb 10, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 09, 2006

legacy

2 pages

88(2)R

Nov 09, 2006

legacy

3 pages

288a

Nov 09, 2006

legacy

2 pages

288a

Oct 30, 2006

legacy

1 pages

225

Oct 30, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 30, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 30, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 30, 2006

Resolutions

Resolutions

39 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 11, 2006

legacy

1 pages

287

View All Filings

Who are the officers of SHINE MATRIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'BRIEN, Daniel Philip Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire	Mar 20, 2008		Secretary	Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire		British		162040610001
KIRK, Stephen 23 Ivor Place NW1 6EU London	Oct 19, 2006		Director	23 Ivor Place NW1 6EU London	United Kingdom	British	1952-8	40988930005
MAHON, Alexandra Rose W9	Nov 23, 2007		Director	W9	United Kingdom	British	1973-10	125082440001
MASON, Debbie 4 St Thomas Gardens NW5 4EX London	Oct 19, 2006		Director	4 St Thomas Gardens NW5 4EX London		British	1962-1	105877360001
MURDOCH, Elisabeth 7 Ladbroke Terrace W11 3PG London	Aug 30, 2006		Director	7 Ladbroke Terrace W11 3PG London	United Kingdom	British	1968-8	47385190004
O'BRIEN, Daniel Philip Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire	Mar 20, 2008		Director	Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire	England	British	1967-4	162040610001
MAHON, Alexandra Rose W9	Nov 23, 2007	Mar 20, 2008	Secretary	W9		British		125082440001
SURTEES, David William 66 Canford Road SW11 6PD London	Aug 30, 2006	Nov 23, 2007	Secretary	66 Canford Road SW11 6PD London		British		55782480001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Aug 08, 2006	Aug 30, 2006	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
SURTEES, David William 66 Canford Road SW11 6PD London	Aug 30, 2006	Nov 23, 2007	Director	66 Canford Road SW11 6PD London	Uk	British	1968-7	55782480001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Aug 08, 2006	Aug 30, 2006	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Aug 08, 2006	Aug 30, 2006	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

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.
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