SHANA EQUESTRIAN LIMITED

Key Data

Status

Dissolved

Company No.

01298742

Incorporation date

16/02/1977

Size

Total Exemption Small

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/02/1977)

29/11/2014

Final Gazette dissolved following liquidation

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29/08/2014

Return of final meeting in a creditors' voluntary winding up

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30/05/2014

Liquidators' statement of receipts and payments to 2014-04-06

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26/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

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25/10/2012

Notice to Registrar of Companies of Notice of disclaimer

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27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/04/2011

Statement of affairs with form 4.19

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14/04/2011

Appointment of a voluntary liquidator

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14/04/2011

Resolutions

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23/03/2011

Registered office address changed from First Floor 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 2011-03-23

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15/01/2011

Compulsory strike-off action has been discontinued

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13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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11/01/2011

First Gazette notice for compulsory strike-off

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15/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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15/02/2010

Director's details changed for Timothy Brian Clark on 2009-10-01

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15/02/2010

Director's details changed for Deidre Clark on 2009-10-01

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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09/04/2009

Total exemption small company accounts made up to 2007-12-31

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18/02/2009

Return made up to 31/12/08; full list of members

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09/02/2009

Appointment terminated secretary shrewdchoice LTD

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09/02/2009

Secretary appointed deidre clark

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09/02/2009

Registered office changed on 09/02/2009 from beechey house 87 church street crowthorne berkshire RG45 7AW

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11/04/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

21/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

Return made up to 31/12/06; full list of members; amend

View PDF (5 pages)

09/01/2008

Return made up to 31/12/05; full list of members

View PDF (6 pages)

13/11/2007

Director resigned

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (1 pages)

23/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

13/04/2007

New director appointed

View PDF (2 pages)

19/03/2007

Return made up to 31/12/06; full list of members

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22/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

New director appointed

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06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

01/06/2005

Total exemption small company accounts made up to 2003-12-31

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03/02/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

25/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

17/02/2004

Director resigned

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22/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

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22/01/2003

Return made up to 31/12/02; full list of members

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29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

20/03/2002

New director appointed

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12/02/2002

Certificate of change of name

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16/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

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30/01/2001

Return made up to 31/12/00; full list of members

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31/10/2000

Accounts for a small company made up to 1999-12-31

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08/03/2000

New director appointed

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19/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Secretary resigned;director resigned

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24/05/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

29/01/1998

Return made up to 31/12/97; no change of members

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15/01/1998

Accounts for a small company made up to 1996-12-31

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16/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

30/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

29/01/1996

Return made up to 31/12/95; full list of members

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05/01/1996

Accounts for a small company made up to 1994-12-31

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24/01/1995

Return made up to 31/12/94; no change of members

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25/10/1994

Ad 01/11/93--------- £ si 8@1

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25/10/1994

Ad 01/11/93--------- £ si 5@1

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25/10/1994

Accounts for a small company made up to 1993-12-31

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02/02/1994

Return made up to 31/12/93; no change of members

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15/11/1993

New director appointed

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04/11/1993

Accounts for a small company made up to 1992-12-31

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02/06/1993

Auditor's resignation

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28/01/1993

Return made up to 31/12/92; full list of members

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06/11/1992

Full accounts made up to 1991-12-31

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05/03/1992

Return made up to 31/12/91; no change of members

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22/05/1991

Return made up to 31/12/90; no change of members

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04/03/1991

Full accounts made up to 1989-12-31

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15/03/1990

Return made up to 31/12/89; full list of members

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19/02/1990

Full accounts made up to 1988-12-31

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12/06/1989

Full accounts made up to 1987-12-31

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13/03/1989

Return made up to 31/12/88; full list of members

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05/01/1989

Registered office changed on 05/01/89 from: 62 hills road cambridge CB2 1LA

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21/10/1988

Full accounts made up to 1986-12-31

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21/03/1988

Certificate of change of name

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18/02/1988

Accounts made up to 1985-12-31

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21/02/1987

Return made up to 31/12/86; full list of members

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21/02/1987

New secretary appointed

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16/06/1986

New director appointed

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30/04/1986

Return made up to 31/12/85; full list of members

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09/03/1983

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1977

Incorporation

View PDF (15 pages)

16/02/1977

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Cartwright, Christopher Iain	Director	21/09/2004 - 06/01/2005	-
Clark, Timothy Brian	Director	21/09/2004 - 08/03/2006	-
Clark, Deirdre Anne	Director	17/05/2007 - Present	1
Hudson, Diane Susan	Director	01/02/2000 - 31/01/2005	1
Cartwright, Rosie Clare	Director	21/09/2004 - 06/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SHANA EQUESTRIAN LIMITED

SHANA EQUESTRIAN LIMITED is an(a) Dissolved company incorporated on 16/02/1977 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 3 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 SHANA EQUESTRIAN LIMITED?

SHANA EQUESTRIAN LIMITED is currently Dissolved. It was registered on 16/02/1977 and dissolved on 29/11/2014.

Where is SHANA EQUESTRIAN LIMITED located?

SHANA EQUESTRIAN LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does SHANA EQUESTRIAN LIMITED do?

SHANA EQUESTRIAN LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for SHANA EQUESTRIAN LIMITED?

The latest filing was on 29/11/2014: Final Gazette dissolved following liquidation.