SHINOHARA (UK) LIMITED

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SHINOHARA (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03715613

Incorporation date

17/02/1999

Size

Full

Contacts

Registered address

Registered address

Drg Building Longmoor Lane, Breaston, Derby, Derbyshire DE27 3BQCopy
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Latest events (Record since 17/02/1999)
dot icon23/08/2010
Final Gazette dissolved via compulsory strike-off
dot icon10/05/2010
First Gazette notice for compulsory strike-off
dot icon17/12/2009
Resolutions
dot icon16/12/2009
Particulars of a mortgage or charge / charge no: 1
dot icon24/03/2009
Return made up to 11/02/09; full list of members
dot icon28/12/2008
Registered office changed on 29/12/2008 from unit 2 chapel way avon valley business park st annes bristol BS4 4EU
dot icon26/12/2008
Full accounts made up to 2008-04-30
dot icon21/12/2008
Appointment Terminated Secretary john mitchell
dot icon21/12/2008
Secretary appointed simon james wellings
dot icon20/04/2008
Accounts made up to 2007-04-30
dot icon10/03/2008
Return made up to 11/02/08; full list of members
dot icon10/02/2008
New director appointed
dot icon10/02/2008
New director appointed
dot icon03/02/2008
Secretary resigned
dot icon03/02/2008
New secretary appointed
dot icon03/02/2008
Registered office changed on 04/02/08 from: 17 bourne court southend road woodford green essex IG8 8HD
dot icon31/01/2008
Ad 01/08/07--------- £ si 998@1=998 £ ic 2/1000
dot icon06/03/2007
Accounts made up to 2006-04-30
dot icon06/03/2007
Return made up to 11/02/07; full list of members
dot icon16/02/2006
Return made up to 11/02/06; full list of members
dot icon04/12/2005
Accounts made up to 2005-04-30
dot icon07/07/2005
Return made up to 11/02/05; full list of members
dot icon07/07/2005
Registered office changed on 08/07/05
dot icon01/12/2004
Accounts made up to 2004-04-30
dot icon08/02/2004
Return made up to 11/02/04; full list of members
dot icon21/12/2003
Accounts made up to 2003-04-30
dot icon17/02/2003
Return made up to 11/02/03; full list of members
dot icon06/01/2003
Accounts made up to 2002-04-30
dot icon27/05/2002
Accounts made up to 2001-04-30
dot icon20/03/2002
Registered office changed on 21/03/02 from: 45 chigwell road south woodford london E18 1NG
dot icon20/03/2002
Return made up to 18/02/02; full list of members
dot icon20/03/2002
Registered office changed on 21/03/02
dot icon04/03/2001
Return made up to 18/02/01; full list of members
dot icon19/10/2000
Accounts made up to 2000-04-30
dot icon22/02/2000
Return made up to 18/02/00; full list of members
dot icon06/04/1999
Accounting reference date extended from 29/02/00 to 30/04/00
dot icon16/03/1999
New director appointed
dot icon16/03/1999
New secretary appointed;new director appointed
dot icon16/03/1999
Director resigned
dot icon16/03/1999
Secretary resigned
dot icon16/03/1999
Registered office changed on 17/03/99 from: 83 clerkenwell road london EC1R 5AR
dot icon17/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wellings, Simon James
Secretary
30/09/2008 - Present
9
ALPHA DIRECT LIMITED
Nominee Director
18/02/1999 - 18/02/1999
865
ALPHA SECRETARIAL LIMITED
Nominee Secretary
18/02/1999 - 18/02/1999
1710
Godwyn, Bryan Peter
Secretary
18/02/1999 - 24/01/2008
2
Mitchell, John Gerald
Secretary
24/01/2008 - 30/09/2008
21

Persons with Significant Control

0

No PSC data available.

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Description

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About SHINOHARA (UK) LIMITED

SHINOHARA (UK) LIMITED is an(a) Dissolved company incorporated on 17/02/1999 with the registered office located at Drg Building Longmoor Lane, Breaston, Derby, Derbyshire DE27 3BQ. There are currently 5 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 SHINOHARA (UK) LIMITED?

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SHINOHARA (UK) LIMITED is currently Dissolved. It was registered on 17/02/1999 and dissolved on 23/08/2010.

Where is SHINOHARA (UK) LIMITED located?

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SHINOHARA (UK) LIMITED is registered at Drg Building Longmoor Lane, Breaston, Derby, Derbyshire DE27 3BQ.

What does SHINOHARA (UK) LIMITED do?

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SHINOHARA (UK) LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for SHINOHARA (UK) LIMITED?

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The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.