SHADE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04911226

Incorporation date

24/09/2003

Size

Total Exemption Small

Classification

Reproduction of video recording (22.32 - SIC 2003);Reproduction of computer media (22.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2003)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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07/07/2011

Application to strike the company off the register

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02/02/2011

Total exemption small company accounts made up to 2010-03-24

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01/02/2011

Compulsory strike-off action has been discontinued

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31/01/2011

First Gazette notice for compulsory strike-off

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27/01/2011

Annual return made up to 2010-09-25 with full list of shareholders

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27/01/2011

Director's details changed for Shahidul Haque on 2010-09-25

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23/01/2010

Total exemption small company accounts made up to 2009-03-24

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17/12/2009

Annual return made up to 2009-09-25 with full list of shareholders

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20/01/2009

Total exemption small company accounts made up to 2008-03-24

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15/01/2009

Secretary appointed mrs sajida haque ali

View PDF (1 pages)

14/01/2009

Return made up to 25/09/08; full list of members

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14/01/2009

Appointment Terminated Secretary abdus salam

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10/11/2008

Total exemption small company accounts made up to 2007-03-24

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14/05/2008

Return made up to 25/09/07; full list of members

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28/01/2007

Total exemption small company accounts made up to 2006-03-28

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01/01/2007

Return made up to 25/09/06; full list of members

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01/01/2007

Director resigned

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01/01/2007

Registered office changed on 02/01/07 from: the crown & leek 11 deal street london E1 5AH

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29/11/2005

Return made up to 25/09/05; full list of members

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29/11/2005

Director's particulars changed

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29/11/2005

Registered office changed on 30/11/05

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28/09/2005

Total exemption small company accounts made up to 2005-03-24

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04/01/2005

Return made up to 25/09/04; full list of members

View PDF (7 pages)

04/01/2005

Secretary resigned

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23/12/2004

Secretary resigned;director resigned

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23/12/2004

New secretary appointed;new director appointed

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16/12/2004

Registered office changed on 17/12/04 from: suite 18 folkstone enterprise centre shearway business park folkestone kent CT19 4RH

View PDF (1 pages)

23/08/2004

Accounting reference date extended from 30/09/04 to 24/03/05

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01/02/2004

New secretary appointed;new director appointed

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01/02/2004

New director appointed

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07/01/2004

New secretary appointed

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07/01/2004

Registered office changed on 08/01/04 from: 703 leopold building columbia road london greater london E2 7NP

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04/10/2003

Registered office changed on 05/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

View PDF (1 pages)

04/10/2003

Director resigned

View PDF (1 pages)

04/10/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/03/2010

Last change occurred

23/03/2010

Accounts

Total Exemption Small

Last made up date

23/03/2010

Next account date

23/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	24/09/2003 - 25/09/2003	2032
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	21/12/2003 - 28/11/2004	2032
ABERGAN REED LIMITED	Nominee Director	24/09/2003 - 25/09/2003	2133
Salam, Abdus	Secretary	19/12/2004 - 14/01/2009	-
Salekin, Hasan Sirajus	Secretary	25/09/2003 - 19/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SHADE GROUP LIMITED

SHADE GROUP LIMITED is an(a) Dissolved company incorporated on 24/09/2003 with the registered office located at Unit1, The Crown & Leek, 11 Deal Street, Spitalfields, London E1 5AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHADE GROUP LIMITED?

SHADE GROUP LIMITED is currently Dissolved. It was registered on 24/09/2003 and dissolved on 31/10/2011.

Where is SHADE GROUP LIMITED located?

SHADE GROUP LIMITED is registered at Unit1, The Crown & Leek, 11 Deal Street, Spitalfields, London E1 5AH.

What does SHADE GROUP LIMITED do?

SHADE GROUP LIMITED operates in the Reproduction of video recording (22.32 - SIC 2003) sector.

What is the latest filing for SHADE GROUP LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.