SHANGWANA LIMITED

Key Data

Status

Dissolved

Company No.

04652038

Incorporation date

29/01/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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03/04/2011

Application to strike the company off the register

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17/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

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11/10/2010

Appointment of Atc Directors Limited as a director

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11/10/2010

Termination of appointment of Lawlight Limited as a secretary

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11/10/2010

Termination of appointment of Lawhesta Limited as a director

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11/10/2010

Appointment of Atc Secretaries Limited as a secretary

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15/09/2010

Appointment of Mr Adam David Greenwood as a director

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20/05/2010

Total exemption full accounts made up to 2010-03-31

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03/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (18 pages)

17/08/2009

Registered office changed on 18/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

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05/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

20/05/2009

Return made up to 30/01/09; full list of members

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07/05/2009

Appointment Terminated Secretary atc secretaries LIMITED

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16/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

05/10/2008

Return made up to 30/01/08; full list of members

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20/11/2007

New secretary appointed

View PDF (1 pages)

12/08/2007

Director resigned

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12/08/2007

New director appointed

View PDF (1 pages)

30/04/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

Director resigned

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30/01/2007

Return made up to 30/01/07; full list of members

View PDF (11 pages)

03/01/2007

Ad 18/12/06-20/12/06 £ si 1@1=1 £ ic 44/45

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21/12/2006

Ad 08/12/06-13/12/06 £ si 1@1=1 £ ic 43/44

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17/12/2006

Ad 29/11/06-06/12/06 £ si 1@1=1 £ ic 42/43

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30/11/2006

Ad 22/11/06-24/11/06 £ si 1@1=1 £ ic 41/42

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02/11/2006

Ad 13/10/06-25/10/06 £ si 2@1=2 £ ic 39/41

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11/10/2006

Ad 29/09/06-04/10/06 £ si 2@1=2 £ ic 37/39

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05/09/2006

Ad 25/08/06-30/08/06 £ si 2@1=2 £ ic 35/37

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03/09/2006

Ad 18/08/06-25/08/06 £ si 1@1=1 £ ic 34/35

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26/07/2006

Ad 19/07/06-21/07/06 £ si 1@1=1 £ ic 33/34

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19/06/2006

Ad 09/06/06-14/06/06 £ si 1@1=1 £ ic 32/33

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29/05/2006

Ad 17/05/06-19/05/06 £ si 1@1=1 £ ic 31/32

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04/05/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

21/03/2006

Ad 15/03/06-17/03/06 £ si 2@1=2 £ ic 29/31

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16/03/2006

Return made up to 30/01/06; full list of members

View PDF (13 pages)

21/02/2006

Ad 15/02/06-17/02/06 £ si 1@1=1 £ ic 28/29

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31/01/2006

Ad 20/01/06-25/01/06 £ si 2@1=2 £ ic 26/28

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17/11/2005

Ad 04/11/05-09/11/05 £ si 1@1=1 £ ic 25/26

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26/10/2005

Ad 19/10/05-20/10/05 £ si 2@1=2 £ ic 23/25

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06/09/2005

Registered office changed on 07/09/05 from: 56 highbury park warminster wiltshire BA12 9JF

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22/08/2005

Ad 10/08/05-12/08/05 £ si 1@1=1 £ ic 22/23

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17/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

14/07/2005

Ad 01/07/05-06/07/05 £ si 1@1=1 £ ic 21/22

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08/07/2005

Ad 29/06/05--------- £ si 2@1=2 £ ic 19/21

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02/05/2005

Ad 22/04/05-27/04/05 £ si 1@1=1 £ ic 18/19

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22/03/2005

Ad 15/03/05-18/03/05 £ si 1@1=1 £ ic 17/18

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01/03/2005

Return made up to 30/01/05; full list of members

View PDF (11 pages)

19/12/2004

Ad 08/12/04-10/12/04 £ si 1@1=1 £ ic 16/17

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16/11/2004

Ad 05/11/04-10/11/04 £ si 1@1=1 £ ic 15/16

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27/10/2004

Ad 13/10/04-15/10/04 £ si 1@1=1 £ ic 14/15

View PDF (2 pages)

25/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

12/08/2004

Ad 04/08/04-09/08/04 £ si 1@1=1 £ ic 13/14

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22/07/2004

Ad 16/07/04-19/07/04 £ si 3@1=3 £ ic 10/13

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02/06/2004

Ad 24/05/04-27/05/04 £ si 1@1=1 £ ic 9/10

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31/05/2004

Ad 19/05/04-24/05/04 £ si 1@1=1 £ ic 8/9

View PDF (2 pages)

10/03/2004

Ad 03/03/04-05/03/04 £ si 3@1=3 £ ic 5/8

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03/03/2004

Ad 25/02/04-27/02/04 £ si 4@1=4 £ ic 1/5

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03/03/2004

Return made up to 30/01/04; full list of members

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21/10/2003

Resolutions

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21/10/2003

Resolutions

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21/10/2003

Resolutions

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26/06/2003

Accounting reference date extended from 31/01/04 to 31/03/04

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26/06/2003

Registered office changed on 27/06/03 from: 1A bearton green hitchin hertfordshire SG5 1UN

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29/01/2003

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
ATC SECRETARIES LIMITED	Nominee Secretary	28/02/2007 - 20/07/2007	842
ATC DIRECTORS LIMITED	Nominee Director	28/02/2007 - 20/07/2007	837
Greenwood, Adam David	Director	16/09/2010 - Present	593
ATC DIRECTORS LIMITED	Corporate Director	30/09/2010 - Present	954
ATC SECRETARIES LIMITED	Corporate Secretary	30/09/2010 - Present	613

Persons with Significant Control

No PSC data available.

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Description

About SHANGWANA LIMITED

SHANGWANA LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at 1 Dock Offices, Surrey Quays London, SE16 2XU. 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 SHANGWANA LIMITED?

SHANGWANA LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 25/07/2011.

Where is SHANGWANA LIMITED located?

SHANGWANA LIMITED is registered at 1 Dock Offices, Surrey Quays London, SE16 2XU.

What does SHANGWANA LIMITED do?

SHANGWANA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHANGWANA LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.