SHINE 972 LIMITED

Key Data

Status

Dissolved

Company No.

07140215

Incorporation date

29/01/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2010)

14/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2014

First Gazette notice for voluntary strike-off

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18/12/2014

Application to strike the company off the register

View PDF (3 pages)

14/11/2014

Termination of appointment of Elisabeth Murdoch as a director on 2014-10-30

View PDF (1 pages)

26/06/2014

Appointment of Mr Tim Robinson as a director on 2014-06-19

View PDF (2 pages)

09/05/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (7 pages)

17/02/2014

Accounts made up to 2013-06-30

View PDF (7 pages)

20/06/2013

Accounts made up to 2012-07-01

View PDF (7 pages)

27/03/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (7 pages)

27/04/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (15 pages)

25/01/2012

Auditor's resignation

View PDF (2 pages)

17/11/2011

View PDF (7 pages)

08/07/2011

Previous accounting period extended from 2011-01-31 to 2011-06-30

View PDF (3 pages)

11/05/2011

Statement of capital following an allotment of shares on 2011-04-08

View PDF (5 pages)

27/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/04/2011

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

View PDF (3 pages)

08/04/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (15 pages)

08/04/2011

Statement by directors

View PDF (2 pages)

08/04/2011

Solvency statement dated 08/04/11

View PDF (2 pages)

08/04/2011

Statement of capital on 2011-04-08

View PDF (4 pages)

08/04/2011

Resolutions

View PDF (1 pages)

21/03/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (6 pages)

29/12/2010

Resolutions

View PDF (2 pages)

16/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (30 pages)

18/08/2010

Statement of capital following an allotment of shares on 2010-08-09

View PDF (5 pages)

04/08/2010

Termination of appointment of Daniel O'brien as a director

View PDF (2 pages)

23/06/2010

Certificate of change of name

View PDF (2 pages)

28/05/2010

Change of name notice

View PDF (2 pages)

18/05/2010

Resolutions

View PDF (1 pages)

11/05/2010

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (3 pages)

05/05/2010

Appointment of Daniel Philip O'brien as a director

View PDF (3 pages)

05/05/2010

Appointment of Elisabeth Murdoch as a director

View PDF (3 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (32 pages)

11/03/2010

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of Olswang Directors 2 Limited as a director

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11/03/2010

Termination of appointment of Christopher Mackie as a director

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11/03/2010

Appointment of Alexandra Rose Mahon as a director

View PDF (3 pages)

11/03/2010

Registered office address changed from , 90 High Holborn, London, WC1V 6XX on 2010-03-11

View PDF (2 pages)

11/03/2010

Resolutions

View PDF (4 pages)

11/03/2010

Resolutions

View PDF (1 pages)

29/01/2010

Incorporation

View PDF (51 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

30/06/2013

Last change occurred

30/06/2013

Accounts

Dormant

Last made up date

30/06/2013

Next account date

30/06/2014

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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
OLSWANG COSEC LIMITED	Corporate Secretary	29/01/2010 - 30/04/2010	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	29/01/2010 - 17/02/2010	393
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	29/01/2010 - 17/02/2010	366
Murdoch, Elisabeth	Director	26/04/2010 - 30/10/2014	73
Mahon, Alexandra Rose	Director	17/02/2010 - Present	73

Persons with Significant Control

No PSC data available.

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Description

About SHINE 972 LIMITED

SHINE 972 LIMITED is an(a) Dissolved company incorporated on 29/01/2010 with the registered office located at Primrose Studio 109 Regents Park Road, London NW1 8UR. 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 SHINE 972 LIMITED?

SHINE 972 LIMITED is currently Dissolved. It was registered on 29/01/2010 and dissolved on 14/04/2015.

Where is SHINE 972 LIMITED located?

SHINE 972 LIMITED is registered at Primrose Studio 109 Regents Park Road, London NW1 8UR.

What does SHINE 972 LIMITED do?

SHINE 972 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHINE 972 LIMITED?

The latest filing was on 14/04/2015: Final Gazette dissolved via voluntary strike-off.