Dissolved
Dissolved 2015-04-14
Company Information for SHINE 971 LIMITED
REGENTS PARK ROAD, LONDON, NW1,
|
Company Registration Number
07140200
Private Limited Company
Dissolved Dissolved 2015-04-14 |
Company Name | ||
---|---|---|
SHINE 971 LIMITED | ||
Legal Registered Office | ||
REGENTS PARK ROAD LONDON | ||
Previous Names | ||
|
Company Number | 07140200 | |
---|---|---|
Date formed | 2010-01-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-04-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-10 22:40:28 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDRA ROSE MAHON |
||
TIM ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELISABETH MURDOCH |
Director | ||
DANIEL PHILIP O'BRIEN |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 VENTURES LIMITED | Director | 2017-10-29 | CURRENT | 2000-11-08 | Active | |
THE FOUNDRY TOPCO NO.2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
WATV LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2018-02-13 | |
HALT MEDIA LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Liquidation | |
SHINE 972 LIMITED | Director | 2010-02-17 | CURRENT | 2010-01-29 | Dissolved 2015-04-14 | |
KUDOS GENERATOR TELEVISION LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2013-11-22 | |
KUDOS (CUT) LIMITED | Director | 2007-11-23 | CURRENT | 2007-03-26 | Dissolved 2013-10-08 | |
KUDOS (SA) LIMITED | Director | 2007-11-23 | CURRENT | 2007-08-08 | Dissolved 2013-10-08 | |
KUDOS (MI-HIGH) LIMITED | Director | 2007-11-23 | CURRENT | 2005-11-23 | Dissolved 2013-10-08 | |
KUDOS (LS) LIMITED | Director | 2007-11-23 | CURRENT | 2007-08-01 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 18/06/14 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/06/14 | |
RES06 | REDUCE ISSUED CAPITAL 10/06/2014 | |
DS02 | DISS REQUEST WITHDRAWN | |
AR01 | 29/01/14 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR TIM ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12 | |
AR01 | 29/01/13 FULL LIST | |
AR01 | 29/01/12 NO CHANGES | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AA01 | PREVEXT FROM 31/01/2011 TO 30/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 29/01/11 FULL LIST | |
RES13 | RE AGREEMENT,GUARANTEES AND DEBENTURE 02/12/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'BRIEN | |
RES15 | CHANGE OF NAME 12/05/2010 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 971 LIMITED CERTIFICATE ISSUED ON 23/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 12/05/2010 | |
AP01 | DIRECTOR APPOINTED ELISABETH MURDOCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AP01 | DIRECTOR APPOINTED DANIEL PHILIP O'BRIEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
AP01 | DIRECTOR APPOINTED ALEXANDRA ROSE MAHON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 | |
RES13 | CREDIT AGREEMENT 04/03/2010 | |
RES13 | CREDIT AGREEMENT 04/03/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | JPMORGAN CHASE BANK, N.A. | |
DEBENTURE | Satisfied | JPMORGAN CHASE BANK, N.A. |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHINE 971 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. |