co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHINY WINGS LTD

SHINY WINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHINY WINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09517810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHINY WINGS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHINY WINGS LTD located?

    Registered Office Address
    25 Red Cottage Drive
    RG31 7EZ Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHINY WINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SHINY WINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mrs Alice Leyland on Aug 01, 2017

    		2 pagesCH01

    Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 25 Red Cottage Drive Reading Berkshire RG31 7EZ on Aug 10, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Termination of appointment of Martin Pengelly as a director on Jun 13, 2016

    		1 pagesTM01

    Registered office address changed from Antenna Media Centre Beck Street Nottingham NG1 1EQ England to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on Jun 13, 2016

    		1 pagesAD01

    Appointment of Mrs Alice Leyland as a director on Jun 13, 2016

    		2 pagesAP01

    Appointment of @Uk Dormant Company Director Limited as a director on Jun 13, 2016

    		2 pagesAP02

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Martin Pengelly on Apr 26, 2016

    		2 pagesCH01

    Registered office address changed from 2 Sheepfold Lane Ruddington Nottingham NG11 6NS England to Antenna Media Centre Beck Street Nottingham NG1 1EQ on Apr 26, 2016

    		1 pagesAD01

    Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 2 Sheepfold Lane Ruddington Nottingham NG11 6NS on Mar 21, 2016

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHINY WINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEYLAND, Alice
    Red Cottage Drive
    RG31 7EZ Reading
    25
    Berkshire
    United Kingdom
    		Director
    Red Cottage Drive
    RG31 7EZ Reading
    25
    Berkshire
    United Kingdom
    		United KingdomBritish148511240002
    @UK DORMANT COMPANY DIRECTOR LIMITED
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05044445
    		146441880001
    PENGELLY, Martin
    Beck Street
    NG1 1EQ Nottingham
    Antenna Media Centre
    England
    		Director
    Beck Street
    NG1 1EQ Nottingham
    Antenna Media Centre
    England
    		United KingdomBritish196334680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHINY WINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    England
    		Mar 30, 2017
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number05044445
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0