SHINEBADGE LIMITED
Overview
| Company Name | SHINEBADGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08018541 |
| 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 |
Where is SHINEBADGE LIMITED located?
| Registered Office Address | Winnington House 2 Woodberry Grove North Finchley N12 0DR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHINEBADGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN & SHELL INVESTMENTS NO.2 LIMITED | Apr 03, 2012 | Apr 03, 2012 |
What are the latest filings for SHINEBADGE 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 | ||||||||||||||
Certificate of change of name Company name changed northern & shell investments no.2 LIMITED\certificate issued on 10/04/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Mrs Barbara Kahan as a director on Apr 03, 2012 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN United Kingdom on Apr 10, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Robert Sanderson as a director on Apr 03, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Northern & Shell Media Group Limited as a director on Apr 03, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Stephen Ellice as a director on Apr 03, 2012 | 1 pages | TM01 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SHINEBADGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | Director | 78286720001 | ||||||||
| ELLICE, Martin Stephen | Director | Number 10, Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom | England | British | Managing Director | 153564420001 | ||||||||
| SANDERSON, Robert | Director | Number 10, Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom | United Kingdom | British | Finance Director | 106663370001 | ||||||||
| NORTHERN & SHELL MEDIA GROUP LIMITED | Director | Number 10, Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom |
| 168093970001 |
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