SHINE 971 LIMITED
Overview
| Company Name | SHINE 971 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07140200 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHINE 971 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHINE 971 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 971 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 971 LIMITED | Jan 29, 2010 | Jan 29, 2010 |
What are the latest accounts for SHINE 971 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for SHINE 971 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHINE 971 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Elisabeth Murdoch as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||
Statement of capital on Jun 18, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Tim Robinson as a director on Mar 11, 2014 | 2 pages | AP01 | ||||||||||
Accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Accounts made up to Jul 01, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 29, 2012 | 14 pages | AR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2011 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MEM/ARTS | ||||||||||
Who are the officers of SHINE 971 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAHON, Alexandra Rose | Director | Regents Park Road NW1 8UR London Primrose Studios 109 | England | British | 125082440001 | |||||||||
| ROBINSON, Tim | Director | Regents Park Road NW1 8UR London Primrose Studios 109 | England | British | 181849920001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 137231800001 | |||||||||
| MURDOCH, Elisabeth | Director | Regents Park Road NW1 8UR London Primrose Studios 109 | United Kingdom | British | 47385190004 | |||||||||
| O'BRIEN, Daniel Philip | Director | 109 Regents Park Road NW1 8UR London Primrose Studios | England | British | 162040610001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 136043260001 |
Does SHINE 971 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 07, 2010 Delivered On Dec 16, 2010 | Satisfied | Amount secured All monies due or to become due from the credit parties to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 05, 2010 Delivered On Mar 25, 2010 | Satisfied | Amount secured All monies due or to become due from the credit parties to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge, tangible moveable property, accounts with the administrative agent, intellectual property, the goodwill, property rights, book and other debts, collateral, see image for full details. | ||||
Persons Entitled
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Transactions
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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