SHINRANGE LIMITED

Key Data

Status

Dissolved

Company No.

03452408

Incorporation date

19/10/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/10/1997)

24/02/2011

Final Gazette dissolved following liquidation

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24/11/2010

Return of final meeting in a members' voluntary winding up

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17/08/2010

Liquidators' statement of receipts and payments to 2010-08-03

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29/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

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29/10/2009

Director's details changed for Mrs Carol Elizabeth Evenden on 2009-10-01

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07/10/2009

Total exemption small company accounts made up to 2009-04-30

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09/08/2009

Declaration of solvency

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07/08/2009

Appointment of a voluntary liquidator

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07/08/2009

Resolutions

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02/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

29/10/2008

Return made up to 20/10/08; full list of members

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22/10/2007

Return made up to 20/10/07; full list of members

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18/09/2007

Total exemption small company accounts made up to 2007-04-30

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19/06/2007

New secretary appointed

View PDF (2 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

24/10/2006

Return made up to 20/10/06; full list of members

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09/10/2006

Total exemption small company accounts made up to 2006-04-30

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30/10/2005

Return made up to 20/10/05; full list of members

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30/10/2005

Accounting reference date extended from 30/11/05 to 30/04/06

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29/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

01/11/2004

Return made up to 20/10/04; full list of members

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03/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

28/10/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

04/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

30/01/2003

Secretary's particulars changed

View PDF (1 pages)

30/10/2002

Return made up to 20/10/02; full list of members

View PDF (6 pages)

01/06/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

06/11/2001

Return made up to 20/10/01; full list of members

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14/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

09/11/2000

Return made up to 20/10/00; full list of members

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27/09/2000

Accounts for a small company made up to 1999-11-30

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28/10/1999

Return made up to 20/10/99; full list of members

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10/08/1999

Director's particulars changed

View PDF (1 pages)

10/08/1999

Accounts for a small company made up to 1998-11-30

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29/10/1998

Return made up to 20/10/98; full list of members

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19/08/1998

Accounting reference date extended from 31/10/98 to 30/11/98

View PDF (1 pages)

08/12/1997

Registered office changed on 09/12/97 from: 42 roseacre lane bearsted maidstone kent ME14 4JT

View PDF (1 pages)

03/12/1997

Registered office changed on 04/12/97 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

Resolutions

View PDF (2 pages)

19/10/1997

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/10/1997 - 09/11/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/10/1997 - 09/11/1997	36021
Evenden, Paul Richard	Secretary	20/05/2007 - Present	-
Evenden, Carol Elizabeth	Director	09/11/1997 - Present	1
Evenden, Peter Robert	Secretary	09/11/1997 - 20/05/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SHINRANGE LIMITED

SHINRANGE LIMITED is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE. 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 SHINRANGE LIMITED?

SHINRANGE LIMITED is currently Dissolved. It was registered on 19/10/1997 and dissolved on 24/02/2011.

Where is SHINRANGE LIMITED located?

SHINRANGE LIMITED is registered at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE.

What does SHINRANGE LIMITED do?

SHINRANGE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SHINRANGE LIMITED?

The latest filing was on 24/02/2011: Final Gazette dissolved following liquidation.