SHEN LIMITED

Key Data

Status

Dissolved

Company No.

03698450

Incorporation date

19/01/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1999)

21/06/2010

Final Gazette dissolved via compulsory strike-off

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08/03/2010

First Gazette notice for compulsory strike-off

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13/04/2009

Return made up to 20/01/09; full list of members

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03/08/2008

Return made up to 20/01/08; full list of members

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27/05/2008

Total exemption small company accounts made up to 2008-01-31

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21/05/2008

Return made up to 22/01/07; full list of members

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26/03/2008

Return made up to 21/01/07; full list of members

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25/03/2008

Registered office changed on 26/03/2008 from barbican house 26-34 old street london EC1V 9QQ england

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11/03/2008

Appointment Terminated Secretary line one LTD

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06/03/2008

Director's Change of Particulars / stuart hiles / 07/03/2008 / HouseName/Number was: , now: 2; Street was: 2 goose green mews, now: goose green; Area was: , now: mews; Region was: , now: east lothian; Country was: , now: united kingdom; Occupation was: company director, now: director

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06/03/2008

Secretary's Change of Particulars / ruth hiles / 07/03/2008 / Country was: , now: united kingdom

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06/03/2008

Registered office changed on 07/03/2008 from claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ

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05/03/2008

Secretary appointed ms ruth hiles

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06/02/2008

Total exemption small company accounts made up to 2007-01-31

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15/02/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Return made up to 20/01/07; full list of members

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08/06/2006

Total exemption small company accounts made up to 2006-01-31

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27/03/2006

Return made up to 20/01/06; full list of members

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13/02/2006

Director resigned

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28/02/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

23/01/2005

Return made up to 20/01/05; full list of members

View PDF (5 pages)

03/11/2004

Secretary's particulars changed

View PDF (1 pages)

09/08/2004

Registered office changed on 10/08/04 from: 11 bridge street berwick upon tweed northumberland TD15 1ES

View PDF (1 pages)

31/03/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

15/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

10/11/2003

Total exemption small company accounts made up to 2003-01-31

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09/11/2003

Director's particulars changed

View PDF (1 pages)

12/02/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

18/11/2002

Total exemption small company accounts made up to 2002-01-31

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14/11/2002

Ad 30/06/00--------- £ si 1@1

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06/11/2002

Ad 30/06/00--------- £ si 2@1

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25/02/2002

Return made up to 20/01/02; full list of members

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30/05/2001

Accounts for a small company made up to 2001-01-31

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19/02/2001

Return made up to 20/01/01; full list of members

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19/02/2001

Director's particulars changed

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11/10/2000

Registered office changed on 12/10/00 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD

View PDF (1 pages)

20/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

05/04/2000

Director's particulars changed

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

17/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

17/02/2000

Director resigned

View PDF (0 pages)

26/07/1999

Secretary's particulars changed

View PDF (1 pages)

26/07/1999

Registered office changed on 27/07/99 from: c/o line one LIMITED anker house bonehill road tamworth staffordshire B78 3HP

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23/02/1999

New director appointed

View PDF (2 pages)

19/01/1999

Incorporation

View PDF (18 pages)

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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
LINE TWO LIMITED	Nominee Director	20/01/1999 - 07/02/2000	8
Hiles, Ruth	Secretary	28/11/2007 - Present	-
Hiles, Stuart Eric Nash	Director	20/01/1999 - Present	2
LINE ONE LTD	Nominee Secretary	20/01/1999 - 28/11/2007	284

Persons with Significant Control

No PSC data available.

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Description

About SHEN LIMITED

SHEN LIMITED is an(a) Dissolved company incorporated on 19/01/1999 with the registered office located at Barbican House, 26-34 Old Street, London EC1V 9QQ. 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 SHEN LIMITED?

SHEN LIMITED is currently Dissolved. It was registered on 19/01/1999 and dissolved on 21/06/2010.

Where is SHEN LIMITED located?

SHEN LIMITED is registered at Barbican House, 26-34 Old Street, London EC1V 9QQ.

What does SHEN LIMITED do?

SHEN LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SHEN LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.