SHORELINE PRIVATE HOME LIMITED

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SHORELINE PRIVATE HOME LIMITED

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Key Data

Status

Dissolved

Company No.

02667211

Incorporation date

28/11/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TBCopy
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Latest events (Record since 28/11/1991)
dot icon26/10/2018
Final Gazette dissolved following liquidation
dot icon26/07/2018
Return of final meeting in a members' voluntary winding up
dot icon24/05/2018
Liquidators' statement of receipts and payments to 2018-03-25
dot icon23/07/2017
Appointment of a voluntary liquidator
dot icon23/07/2017
Removal of liquidator by court order
dot icon31/05/2017
Liquidators' statement of receipts and payments to 2017-03-25
dot icon14/08/2016
Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2016-08-15
dot icon09/06/2016
Liquidators' statement of receipts and payments to 2016-03-25
dot icon29/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon21/04/2015
Registered office address changed from 314-316 Linthorpe Road Middlesbrough Cleveland TS1 3QX to 8 High Street Yarm Stockton on Tees TS15 9AE on 2015-04-22
dot icon20/04/2015
Appointment of a voluntary liquidator
dot icon20/04/2015
Declaration of solvency
dot icon20/04/2015
Resolutions
dot icon22/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon16/12/2014
Previous accounting period extended from 2014-03-31 to 2014-09-30
dot icon29/06/2014
Registered office address changed from Park Avenue Redcar Cleveland TS10 3JZ on 2014-06-30
dot icon29/05/2014
Satisfaction of charge 1 in full
dot icon13/05/2014
Satisfaction of charge 2 in full
dot icon01/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon03/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
dot icon27/11/2013
Appointment of Mrs Tripta Puri as a director
dot icon01/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon09/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
dot icon07/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon05/12/2011
Appointment of Mrs Shashi Gupta as a director
dot icon30/11/2011
Annual return made up to 2011-11-29 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon14/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
dot icon14/12/2010
Termination of appointment of Bijoy Lal as a director
dot icon14/12/2010
Termination of appointment of Bijoy Lal as a secretary
dot icon13/12/2010
Purchase of own shares.
dot icon05/12/2010
Termination of appointment of Mohammed Islam as a director
dot icon05/12/2010
Termination of appointment of Mohammed Islam as a secretary
dot icon15/11/2010
Termination of appointment of Mohammed Islam as a director
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon20/12/2009
Annual return made up to 2009-11-29 with full list of shareholders
dot icon20/12/2009
Director's details changed for Dr Mohammed Anwarul Islam on 2009-11-29
dot icon20/12/2009
Director's details changed for Dr Bijoy Kumar Lal on 2009-11-29
dot icon20/12/2009
Director's details changed for Nitin Gupta on 2009-11-29
dot icon20/12/2009
Director's details changed for Mr Hashmat Rai Puri on 2009-11-29
dot icon20/12/2009
Register inspection address has been changed
dot icon20/12/2009
Secretary's details changed for Dr Bijoy Kumar Lal on 2009-11-01
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon14/01/2009
Return made up to 29/11/08; full list of members
dot icon14/01/2009
Appointment terminated director vasant dave
dot icon11/02/2008
Return made up to 29/11/07; full list of members
dot icon03/02/2008
£ ic 100/69 18/01/08 £ sr 31@1=31
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon27/12/2007
Particulars of mortgage/charge
dot icon29/10/2007
Return made up to 29/11/06; full list of members
dot icon28/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon05/04/2006
Total exemption small company accounts made up to 2005-03-31
dot icon28/11/2005
Return made up to 29/11/05; full list of members
dot icon08/06/2005
New director appointed
dot icon18/04/2005
Return made up to 29/11/04; full list of members
dot icon04/04/2005
Total exemption small company accounts made up to 2004-03-31
dot icon21/04/2004
Return made up to 29/11/03; full list of members
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon22/10/2003
Return made up to 29/11/02; full list of members
dot icon09/10/2003
New director appointed
dot icon25/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon25/01/2003
Director resigned
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon28/11/2001
Return made up to 29/11/01; full list of members
dot icon06/02/2001
Return made up to 29/11/00; full list of members
dot icon24/01/2001
Director resigned
dot icon24/01/2001
Secretary resigned
dot icon24/01/2001
New secretary appointed
dot icon18/01/2001
Accounts for a small company made up to 2000-03-31
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon15/12/1999
Return made up to 29/11/99; full list of members
dot icon30/11/1998
Return made up to 29/11/98; no change of members
dot icon13/10/1998
Amended accounts made up to 1998-03-31
dot icon14/09/1998
Full accounts made up to 1998-03-31
dot icon14/12/1997
Return made up to 29/11/97; full list of members
dot icon23/09/1997
Accounts for a small company made up to 1997-03-31
dot icon01/05/1997
Accounts for a small company made up to 1996-03-31
dot icon14/12/1996
Return made up to 29/11/96; no change of members
dot icon19/02/1996
Return made up to 29/11/95; full list of members
dot icon10/12/1995
Accounts for a small company made up to 1995-03-31
dot icon30/01/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Return made up to 29/11/94; no change of members
dot icon08/01/1994
Secretary resigned
dot icon08/01/1994
Return made up to 29/11/93; change of members
dot icon03/10/1993
Accounts for a small company made up to 1992-11-30
dot icon15/07/1993
Accounting reference date extended from 30/11 to 31/03
dot icon28/03/1993
Particulars of mortgage/charge
dot icon15/03/1993
Return made up to 29/11/92; full list of members
dot icon09/03/1993
New director appointed
dot icon28/02/1993
Ad 15/02/93--------- £ si 98@1=98 £ ic 2/100
dot icon11/02/1993
New secretary appointed
dot icon11/02/1993
New director appointed
dot icon11/02/1993
New director appointed
dot icon08/12/1991
New director appointed
dot icon08/12/1991
New director appointed
dot icon08/12/1991
Secretary resigned;new secretary appointed;director resigned
dot icon08/12/1991
Registered office changed on 09/12/91 from: 31 corsham street london N1 6DR
dot icon28/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Islam, Mohammed Anwarul, Dr
Director
28/11/1991 - 10/10/2010
1
Puri, Hashmat Rai
Director
24/01/1993 - 24/09/2000
-
Lal, Bijoy Kumar, Dr
Secretary
28/11/1991 - 29/11/1993
-
Islam, Mohammed Anwarul, Dr
Secretary
24/01/1993 - 24/09/2000
-
Lal, Bijoy Kumar, Dr
Director
17/02/1993 - 26/11/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SHORELINE PRIVATE HOME LIMITED

SHORELINE PRIVATE HOME LIMITED is an(a) Dissolved company incorporated on 28/11/1991 with the registered office located at Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB. There are currently 4 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 SHORELINE PRIVATE HOME LIMITED?

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SHORELINE PRIVATE HOME LIMITED is currently Dissolved. It was registered on 28/11/1991 and dissolved on 26/10/2018.

Where is SHORELINE PRIVATE HOME LIMITED located?

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SHORELINE PRIVATE HOME LIMITED is registered at Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB.

What does SHORELINE PRIVATE HOME LIMITED do?

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SHORELINE PRIVATE HOME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for SHORELINE PRIVATE HOME LIMITED?

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The latest filing was on 26/10/2018: Final Gazette dissolved following liquidation.