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Company Information for

SHINETRIP LIMITED

Defunct Address, 19 Leyden Street, London, E1 7LE,
Company Registration Number
02382776
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shinetrip Ltd
SHINETRIP LIMITED was founded on 1989-05-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shinetrip Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHINETRIP LIMITED
 
Legal Registered Office
Defunct Address
19 Leyden Street
London
E1 7LE
Other companies in E1
 
Filing Information
Company Number 02382776
Company ID Number 02382776
Date formed 1989-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 2022-03-31
Latest return 2020-11-22
Return next due 2021-12-06
Type of accounts SMALL
Last Datalog update: 2023-02-23 12:53:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINETRIP LIMITED
The accountancy firm based at this address is VECO TRUST (UK) LIMITED
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Company Officers of SHINETRIP LIMITED

Current Directors
Officer Role Date Appointed
CHALFEN SECRETARIES LIMITED
 Company Secretary 2004-06-30
NICHOLAS SIMON STAGG
 Director 1992-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WILSON ARKLESS
 Company Secretary 1992-11-22 2004-06-30
JOHN BRUCE BROWN
 Director 2000-07-05 2002-11-28
B&C CORPORATE DIRECTOR LTD
 Director 1994-01-26 2000-08-03
MARIA VICTORIA CALLAGHAN
 Director 1992-11-22 1993-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHALFEN SECRETARIES LIMITED PEARLCREST LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
CHALFEN SECRETARIES LIMITED AQUADAWN LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CORALMEAD LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
CHALFEN SECRETARIES LIMITED WALLSTREAM LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CURSA ENERGY UK LTD Company Secretary 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED OCEANSTREAM LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
CHALFEN SECRETARIES LIMITED FINE ARTS (UK) LTD Company Secretary 2017-09-28 CURRENT 2006-11-13 Active
CHALFEN SECRETARIES LIMITED SUNESIS EUROPE LIMITED Company Secretary 2017-08-24 CURRENT 2007-01-04 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED REALIZAR IMPACT PRODUCTIONS LTD Company Secretary 2017-08-01 CURRENT 2005-08-02 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED PEARLOAK LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
CHALFEN SECRETARIES LIMITED UKDEN LTD Company Secretary 2017-03-24 CURRENT 2017-03-24 Active
CHALFEN SECRETARIES LIMITED FERROMET TRADE LTD. Company Secretary 2017-03-14 CURRENT 2017-03-14 Active
CHALFEN SECRETARIES LIMITED A21 HOLDING LTD Company Secretary 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED MARINESAVE LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Active
CHALFEN SECRETARIES LIMITED OCEANFINDS LIMITED Company Secretary 2016-02-24 CURRENT 2016-02-24 Active
CHALFEN SECRETARIES LIMITED MARINEGRANGE LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GLOBALSHORE LIMITED Company Secretary 2015-10-02 CURRENT 2015-10-02 Active
CHALFEN SECRETARIES LIMITED ZAKALKA LIMITED Company Secretary 2015-09-02 CURRENT 2015-06-12 Active
CHALFEN SECRETARIES LIMITED JADEMAST LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Active
CHALFEN SECRETARIES LIMITED AMBERMAST LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GOLDCOX LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED JADEVILLE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED OCEANROSE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED PORTSTREAM LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED GOLDTONE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED GLOBALGROVE LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Active
CHALFEN SECRETARIES LIMITED GRANDSTEAD LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED SEAGLOW LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED OCEANSTEEL LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED AMBERVINE LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED PEARLWAY LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED LINESTAR LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED ROSETONE LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED WAVEMEAD LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED AMBERSTREAM LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED PEARLSTAND LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED WATERPRIME LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED PORTMASON LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED PEARLCOVE LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED MARINEDAWN LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED WATERGEM LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED JADETIDE LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Active
CHALFEN SECRETARIES LIMITED WARDSTREAM LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Active
CHALFEN SECRETARIES LIMITED GARDENS OF EDEN LANDSCAPE SERVICES LTD Company Secretary 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED VALCORE COMMODITIES LTD Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-03-01
CHALFEN SECRETARIES LIMITED EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD Company Secretary 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED ROSESTREAM LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-06-28
CHALFEN SECRETARIES LIMITED MARINESTAND LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
CHALFEN SECRETARIES LIMITED ARENDELL LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
CHALFEN SECRETARIES LIMITED OTT SERVICE LTD Company Secretary 2014-02-28 CURRENT 2011-08-11 Active
CHALFEN SECRETARIES LIMITED MP MANPOWER CONSTRUCTION & PROCUREMENT LTD Company Secretary 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED MAYPARADE LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
CHALFEN SECRETARIES LIMITED SEADOWN LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
CHALFEN SECRETARIES LIMITED NORTHWIND METAL UK LTD Company Secretary 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-09-22
CHALFEN SECRETARIES LIMITED MARINEHOST LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED COSTALPRIME LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED JADEWAVE LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED JADESTAND LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED OCEANTONE LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED PEARLMART LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
CHALFEN SECRETARIES LIMITED HOVESTAR LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
CHALFEN SECRETARIES LIMITED MARINEFIRST LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active
CHALFEN SECRETARIES LIMITED MARINESTEAD LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Active
CHALFEN SECRETARIES LIMITED EDGERIM LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED PLATINUMCHAIN LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED SHINECREST LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
CHALFEN SECRETARIES LIMITED STEAMBELL LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED FUSIONCHAIN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED ZENITHFALL LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED INFINITESPAN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED SKYRING LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED SPARKSHINE LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED BONDCHAIN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED FIRSTGLOW LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
CHALFEN SECRETARIES LIMITED PRIMEBECK LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Active
CHALFEN SECRETARIES LIMITED EDENPEAK LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Active
CHALFEN SECRETARIES LIMITED HALODENE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED BRIDGEMALL LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED KINDLESPARK LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-08-14
CHALFEN SECRETARIES LIMITED WINGDENE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED WATCHGRADE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED JADEVALE LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
CHALFEN SECRETARIES LIMITED OCEANDENE LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED OCEANCHASE LIMITED Company Secretary 2013-04-10 CURRENT 2010-04-01 Active
CHALFEN SECRETARIES LIMITED GRANDSHORE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED JADESTREAM LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED REEFSTONE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED GOLDENREALM LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED MARINEFRESH LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
CHALFEN SECRETARIES LIMITED EASTSTOCK LIMITED Company Secretary 2012-12-06 CURRENT 2012-12-06 Active
CHALFEN SECRETARIES LIMITED OCEANFLAME LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
CHALFEN SECRETARIES LIMITED MARINEGLIDE LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
CHALFEN SECRETARIES LIMITED MASTERSAVE LIMITED Company Secretary 2012-11-14 CURRENT 2012-11-14 Active
CHALFEN SECRETARIES LIMITED AQUASCOPE LIMITED Company Secretary 2012-11-02 CURRENT 2012-11-02 Active
CHALFEN SECRETARIES LIMITED OCEANPOST LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED REDSHAPE LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED OCEANSCRIPT LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED AQUASTEPS LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Active
CHALFEN SECRETARIES LIMITED COASTSTRIKE LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINESEAL LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED OCEANSTOP LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED SEARUSH LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINEDECK LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINEPORT LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED OCEANHIGH LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED SEAGREY LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Active
CHALFEN SECRETARIES LIMITED COASTBRAND LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active
CHALFEN SECRETARIES LIMITED WAVECOAST LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active
CHALFEN SECRETARIES LIMITED MARINEBAND LIMITED Company Secretary 2012-08-09 CURRENT 2012-08-09 Active
CHALFEN SECRETARIES LIMITED CERES GRAINS LTD. Company Secretary 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED PORTRUSH LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Active
CHALFEN SECRETARIES LIMITED GOLDSTOPS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CHALFEN SECRETARIES LIMITED MARINECASE LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CHALFEN SECRETARIES LIMITED LEIGHSIDE LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
CHALFEN SECRETARIES LIMITED EDENGOLD LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
CHALFEN SECRETARIES LIMITED ROSEGLEN LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
CHALFEN SECRETARIES LIMITED AQUASHOP LIMITED Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
CHALFEN SECRETARIES LIMITED MARINETASKS LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
CHALFEN SECRETARIES LIMITED MASTERSHORES LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Active
CHALFEN SECRETARIES LIMITED PASSION FOOD & WINE LTD Company Secretary 2011-10-13 CURRENT 2011-09-30 Dissolved 2015-06-09
CHALFEN SECRETARIES LIMITED SELECT AGRO TRADING LTD Company Secretary 2011-09-27 CURRENT 2011-09-27 Dissolved 2016-05-24
CHALFEN SECRETARIES LIMITED STEELCROFT LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
CHALFEN SECRETARIES LIMITED MARINEHIGH LIMITED Company Secretary 2011-03-30 CURRENT 2008-06-23 Active
CHALFEN SECRETARIES LIMITED 1ST TOUCH MANAGEMENT LIMITED Company Secretary 2011-02-01 CURRENT 2011-02-01 Dissolved 2014-05-27
CHALFEN SECRETARIES LIMITED THERADOSE LTD Company Secretary 2011-01-14 CURRENT 2011-01-14 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GOLDENRISE LIMITED Company Secretary 2011-01-10 CURRENT 2011-01-10 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED SLATER LONDON LIMITED Company Secretary 2010-10-22 CURRENT 2001-08-09 Liquidation
CHALFEN SECRETARIES LIMITED INTERNORTH LIMITED Company Secretary 2010-10-12 CURRENT 2010-10-12 Active
CHALFEN SECRETARIES LIMITED ALMER STEEL TRADING LTD Company Secretary 2010-03-24 CURRENT 2010-02-16 Dissolved 2014-09-09
CHALFEN SECRETARIES LIMITED WESTFOLD LIMITED Company Secretary 2010-02-19 CURRENT 2009-07-14 Active
CHALFEN SECRETARIES LIMITED ICE STEEL LTD Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
CHALFEN SECRETARIES LIMITED HURLINGTON & PARTNERS MERCHANT LIMITED Company Secretary 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD Company Secretary 2009-01-07 CURRENT 2009-01-07 Dissolved 2017-01-31
CHALFEN SECRETARIES LIMITED INOX ALLIES UK LTD Company Secretary 2008-01-30 CURRENT 2008-01-30 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CAMDEN ASSOCIATES LTD Company Secretary 2007-01-04 CURRENT 2006-09-27 Active
CHALFEN SECRETARIES LIMITED DUMELA FOUR LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Active
CHALFEN SECRETARIES LIMITED TOSHIBA INTERNATIONAL (EUROPE) LTD. Company Secretary 2005-09-23 CURRENT 1988-04-11 Active
CHALFEN SECRETARIES LIMITED FORWARD MANAGEMENT & CONSULTING LIMITED Company Secretary 2005-05-05 CURRENT 1998-07-17 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED INCREASE PROPERTIES & INVESTMENTS LTD Company Secretary 2004-12-31 CURRENT 2002-12-04 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED DUMELA ONE LIMITED Company Secretary 2004-10-25 CURRENT 2004-10-25 Active
CHALFEN SECRETARIES LIMITED FULCRUM MODELMAKERS LIMITED Company Secretary 2002-04-08 CURRENT 2001-08-02 Active
CHALFEN SECRETARIES LIMITED HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED Company Secretary 1995-08-24 CURRENT 1977-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM 19 Leyden Street London E1 7LE
2022-10-07Termination of appointment of Chalfen Secretaries Limited on 2022-10-07
2022-10-07TM02Termination of appointment of Chalfen Secretaries Limited on 2022-10-07
2021-12-11Voluntary dissolution strike-off suspended
2021-12-11SOAS(A)Voluntary dissolution strike-off suspended
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-05DS01Application to strike the company off the register
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-02-05AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0122/11/15 ANNUAL RETURN FULL LIST
2016-01-12AD02Register inspection address changed from Global House 5a Sandy's Row London E1 7HW England to 19 Leyden Street London E1 7LE
2015-11-27CH04SECRETARY'S DETAILS CHNAGED FOR CHALFEN SECRETARIES LIMITED on 2015-11-02
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM Global House 5a Sandys Row London E1 7HW
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04MISCSection 519
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0122/11/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-28AR0122/11/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08AD02Register inspection address changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England
2012-01-06AR0122/11/11 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0122/11/10 ANNUAL RETURN FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON STAGG / 06/10/2010
2010-12-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 06/10/2010
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM C/O ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF
2010-01-18AR0122/11/09 FULL LIST
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 06/01/2009
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-13AD02SAIL ADDRESS CREATED
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON STAGG / 14/04/2009
2009-03-19363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STAGG / 21/11/2008
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-12-07363aRETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06353LOCATION OF REGISTER OF MEMBERS
2006-11-22363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-02363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07353LOCATION OF REGISTER OF MEMBERS
2005-02-17363aRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS; AMEND
2004-11-08363aRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13288aNEW SECRETARY APPOINTED
2004-07-06288bSECRETARY RESIGNED
2003-12-30363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: C/O ERNST AND YOUNG BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08AUDAUDITOR'S RESIGNATION
2002-12-09288bDIRECTOR RESIGNED
2002-12-03363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: C/O ERNST & YOUNG ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NL
2001-12-04363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-28363(287)REGISTERED OFFICE CHANGED ON 28/12/00
2000-12-28363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-08288bDIRECTOR RESIGNED
2000-07-27288cDIRECTOR'S PARTICULARS CHANGED
2000-07-25288aNEW DIRECTOR APPOINTED
2000-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/00
2000-01-23363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-13AUDAUDITOR'S RESIGNATION
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: C/O ERNST & YOUNG BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
1998-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-30363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-12-24395PARTICULARS OF MORTGAGE/CHARGE
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-28287REGISTERED OFFICE CHANGED ON 28/04/98 FROM: SADDLERS HOUSE 44 GUTTER LANE LONDON EC2V 6HL
1997-12-09363sRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SHINETRIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHINETRIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-12-24 Outstanding ESSEX COUNTY COUNCIL
LEGAL CHARGE 1993-01-11 Outstanding ESSEX COUNTY COUNCIL
Filed Financial Reports
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHINETRIP LIMITED

Intangible Assets
Patents
We have not found any records of SHINETRIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHINETRIP LIMITED
Trademarks
We have not found any records of SHINETRIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINETRIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHINETRIP LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SHINETRIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHINETRIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHINETRIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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