SHINE UTILITIES LTD

Key Data

Status

Dissolved

Company No.

04478241

Incorporation date

04/07/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/07/2002)

07/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2010

Completion of winding up

View PDF (1 pages)

23/06/2009

Order of court to wind up

View PDF (1 pages)

18/06/2009

Order of court to wind up

View PDF (2 pages)

15/05/2009

Appointment Terminated Director mohammad azam

View PDF (1 pages)

24/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

07/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

24/10/2007

Registered office changed on 25/10/07 from: 277-279 wood street wanstead london E17 3NR

View PDF (1 pages)

18/09/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

04/10/2006

Registered office changed on 05/10/06 from: 277-279 wood street wanstead london E17 3NR

View PDF (1 pages)

20/08/2006

Registered office changed on 21/08/06 from: 277-279 wood street wanstead london E17 3NR

View PDF (1 pages)

10/08/2006

Registered office changed on 11/08/06 from: 401 channelsea house canning road stratford london E15 3ND

View PDF (1 pages)

31/07/2006

Return made up to 05/07/06; full list of members

View PDF (7 pages)

03/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

15/08/2005

Ad 01/07/05--------- £ si 2@1

View PDF (2 pages)

04/07/2005

Return made up to 05/07/05; full list of members

View PDF (7 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/01/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

04/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

04/07/2004

Director's particulars changed

View PDF (0 pages)

04/07/2004

Registered office changed on 05/07/04

View PDF (0 pages)

22/12/2003

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

22/12/2003

Ad 30/06/03--------- £ si 99@1

View PDF (2 pages)

24/09/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

24/09/2003

Registered office changed on 25/09/03

View PDF (0 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2003

Registered office changed on 09/05/03 from: 424 channelsea house canning road stratford london E15 3ND

View PDF (1 pages)

26/08/2002

Registered office changed on 27/08/02 from: 26 shernhall street walthamstow london E17 9RS

View PDF (1 pages)

26/08/2002

Secretary resigned

View PDF (1 pages)

17/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SHINE UTILITIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

See more events →

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
Ahmed, Zulfiqar	Director	29/07/2002 - Present	35
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	04/07/2002 - 01/08/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	04/07/2002 - 01/08/2002	9239
Azam, Mohammad	Director	05/03/2005 - 11/05/2009	3
Ahmed, Zulfiqar, Mr.	Secretary	29/07/2002 - Present	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SHINE UTILITIES LTD

SHINE UTILITIES LTD is an(a) Dissolved company incorporated on 04/07/2002 with the registered office located at 9 Rigg Approach, Leyton, London E10 7QN. 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 SHINE UTILITIES LTD?

SHINE UTILITIES LTD is currently Dissolved. It was registered on 04/07/2002 and dissolved on 07/02/2011.

Where is SHINE UTILITIES LTD located?

SHINE UTILITIES LTD is registered at 9 Rigg Approach, Leyton, London E10 7QN.

What does SHINE UTILITIES LTD do?

SHINE UTILITIES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHINE UTILITIES LTD?

The latest filing was on 07/02/2011: Final Gazette dissolved following liquidation.