Company Information for SHINE & SHINE LIMITED
GREEN HAYES FOREST ROAD, PYRFORD, WOKING, SURREY, GU22 8LU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SHINE & SHINE LIMITED | |
Legal Registered Office | |
GREEN HAYES FOREST ROAD PYRFORD WOKING SURREY GU22 8LU Other companies in E18 | |
Company Number | 06447435 | |
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Company ID Number | 06447435 | |
Date formed | 2007-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 04:20:40 |
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Registered address | Last known status | Formation date | ||
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SHINE & SHINE CORP. | 478 ALBANY AVENUE #16 Kings BROOKLYN NY 11203 | Active | Company formed on the 2006-02-24 |
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SHINE & SHINE FACILITY SERVICES PRIVATE LIMITED | SCO - 363 BASEMENT BACKSIDE ENTRY SECTOR - 32D CHANDIGARH Chandigarh 160031 | ACTIVE | Company formed on the 2015-02-04 |
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SHINE & SHINE FRUIT JUICE COMPANY LIMITED | Active | Company formed on the 2005-05-20 | |
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SHINE & SHINE KNITTERS LIMITED | Dissolved | Company formed on the 1992-08-11 | |
SHINE & SHINE CLEANING SERVICES INC | 8706 NW 38 DR CORAL SPRINGS FL 33065 | Inactive | Company formed on the 2013-10-18 | |
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Shine & Shine Limited | Unknown | Company formed on the 2017-12-01 | |
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SHINE & SHINE LIMITED | Dissolved | Company formed on the 1996-01-02 | |
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SHINE & SHINE HK CO., LIMITED | Unknown | Company formed on the 2018-10-03 |
Officer | Role | Date Appointed |
---|---|---|
PAMELA RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN TANYA LISETTE REILLY |
Director | ||
SUSAN REILLY |
Director | ||
WOODFORD SERVICES LIMITED |
Company Secretary | ||
SARAH LYNN HULME |
Director | ||
WOODFORD DIRECTORS LIMITED |
Director | ||
DOUGLAS JAMES MORLEY HULME |
Director | ||
KINGSLEY SECRETARIES LIMITED |
Company Secretary | ||
LAURA JONES |
Director | ||
JAY SPENCER SMITH |
Director | ||
WIGMORE SECRETARIES LIMITED |
Company Secretary | ||
MIRIAM ELIZABETH PATRICIA LEWIS |
Director | ||
LONDON MANAGEMENT DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINKTAG I.T. LIMITED | Director | 2017-08-01 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
NIO INVESTMENT 2 LIMITED | Director | 2017-07-01 | CURRENT | 1998-03-13 | Active - Proposal to Strike off | |
MISHA LIMITED | Director | 2017-07-01 | CURRENT | 2009-02-18 | Active | |
GLOBAL EQUITY INVESTMENT LIMITED | Director | 2017-01-01 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
PIXTECH LIMITED | Director | 2016-07-28 | CURRENT | 1999-08-19 | Active - Proposal to Strike off | |
CALBYTE LIMITED | Director | 2016-07-28 | CURRENT | 2000-01-31 | Active | |
PILOT INVESTMENTS LIMITED | Director | 2016-06-20 | CURRENT | 1997-12-22 | Active | |
SWIFT COPTER LIMITED | Director | 2016-01-04 | CURRENT | 2000-01-11 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HANS KURT MONDON | |
PSC07 | CESSATION OF NATASCHA DE POZEL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS GEORGES PAGANI | |
AP01 | DIRECTOR APPOINTED FRANCIS HANS KURT MONDON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/20 FROM 85 Springfield Road Chelmsford CM2 6JL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA RANDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY | |
AP01 | DIRECTOR APPOINTED MRS PAMELA RANDALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HULME | |
AD02 | Register inspection address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to 85 Springfield Road Chelmsford CM2 6JL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY | |
TM02 | Termination of appointment of Woodford Services Limited on 2015-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HULME | |
TM02 | Termination of appointment of Woodford Services Limited on 2015-12-31 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN REILLY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM 3 the Shrubberies George Lane London E18 1BG | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SARAH LYNN HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. DOUGLAS JAMES MORLEY HULME | |
AP04 | CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM OFFICE 1 35 PRINCESS STREET ROCHDALE GREATER MANCHESTER LANCASHIRE OL12 0HA UNITED KINGDOM | |
AR01 | 07/12/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS. LAURA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY SMITH | |
AP04 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR. JAY SPENCER SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONDON MANAGEMENT DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | |
AR01 | 07/12/11 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MIRIAM ELIZABETH PATRICIA LEWIS | |
ELRES | S386 DISP APP AUDS 07/12/07 | |
ELRES | S80A AUTH TO ALLOT SEC 07/12/07 | |
123 | £ NC 100/10000 07/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 07/12/07-07/12/07 £ SI 9900@1.00=9900 £ IC 100/10000 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 872,253 |
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Creditors Due Within One Year | 2012-01-01 | £ 9,619 |
Creditors and other liabilities
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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 SHINE & SHINE LIMITED
Called Up Share Capital | 2012-01-01 | £ 12,722 |
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Cash Bank In Hand | 2012-01-01 | £ 2,130 |
Current Assets | 2012-01-01 | £ 9,047 |
Debtors | 2012-01-01 | £ 6,917 |
Fixed Assets | 2012-01-01 | £ 842,088 |
Shareholder Funds | 2012-01-01 | £ 30,737 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHINE & SHINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |