SHYNESS PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04707874

Incorporation date

22/03/2003

Size

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2003)

14/05/2012

Final Gazette dissolved following liquidation

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14/02/2012

Liquidators' statement of receipts and payments to 2012-02-09

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14/02/2012

Return of final meeting in a creditors' voluntary winding up

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14/12/2011

Liquidators' statement of receipts and payments to 2011-10-12

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17/10/2010

Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 2010-10-18

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17/10/2010

Statement of affairs with form 4.19

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17/10/2010

Appointment of a voluntary liquidator

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17/10/2010

Resolutions

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07/06/2010

Annual return made up to 2010-03-23 with full list of shareholders

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07/06/2010

Director's details changed for Hardeep Singh Kohli on 2010-03-23

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17/03/2010

Director's details changed for Hardeep Singh Kohli on 2010-03-16

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01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

14/06/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

11/06/2009

Compulsory strike-off action has been discontinued

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09/06/2009

Return made up to 23/03/09; full list of members

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09/06/2009

Director's Change of Particulars / hardeep kohli / 04/04/2008 / HouseName/Number was: , now: flat 4; Street was: 48 heber road, now: 198 st. John street; Post Code was: NW2 6AA, now: EC1V 4JY; Country was: , now: united kingdom

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18/05/2009

First Gazette notice for compulsory strike-off

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02/06/2008

Return made up to 23/03/08; full list of members

View PDF (6 pages)

10/02/2008

Total exemption full accounts made up to 2007-03-31

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29/10/2007

Total exemption full accounts made up to 2006-03-31

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30/05/2007

Return made up to 23/03/07; full list of members

View PDF (6 pages)

12/11/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

06/06/2006

Return made up to 23/03/06; full list of members

View PDF (6 pages)

08/09/2005

Total exemption full accounts made up to 2004-03-31

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22/05/2005

Return made up to 23/03/05; full list of members

View PDF (6 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Return made up to 23/03/04; full list of members

View PDF (6 pages)

24/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/06/2003

Ad 23/03/03--------- £ si 99@1=99 £ ic 1/100

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14/04/2003

Director resigned

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14/04/2003

Secretary resigned

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14/04/2003

New secretary appointed

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14/04/2003

New director appointed

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14/04/2003

Registered office changed on 15/04/03 from: temple house 20 holywell row london EC2A 4XH

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22/03/2003

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	22/03/2003 - 22/03/2003	6456
CHETTLEBURGH'S LIMITED	Nominee Director	22/03/2003 - 22/03/2003	3399
Mr Hardeep Singh Kohli	Director	22/03/2003 - Present	9
Kohli, Shamila	Secretary	22/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHYNESS PRODUCTIONS LIMITED

SHYNESS PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 22/03/2003 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. 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 SHYNESS PRODUCTIONS LIMITED?

SHYNESS PRODUCTIONS LIMITED is currently Dissolved. It was registered on 22/03/2003 and dissolved on 14/05/2012.

Where is SHYNESS PRODUCTIONS LIMITED located?

SHYNESS PRODUCTIONS LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does SHYNESS PRODUCTIONS LIMITED do?

SHYNESS PRODUCTIONS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for SHYNESS PRODUCTIONS LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved following liquidation.