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SHINENET LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02362708
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- LEES, Neil
- NEARS, Peter John
- SCIAMA, Andrew Martin
- SCIAMA, Michael Ernest
- Company secretaries
- LEES, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-17
- Dissolved on
- 2021-04-26
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Peel Property (Partnerships) Limited
- Tame Valley Padding Co Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2018-03-31
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SHINENET LIMITED Company Description
- SHINENET LIMITED is a ltd registered in United Kingdom with the Company reg no 02362708. Its current trading status is "closed". It was registered 1989-03-17. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-03-31.It can be contacted at Hill House .
Get SHINENET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shinenet Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02362708#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02362708#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-04-26) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-01-26) - LIQ13
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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confirmation-statement-with-updates (2019-03-18) - CS01
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mortgage-satisfy-charge-full (2019-06-08) - MR04
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liquidation-voluntary-declaration-of-solvency (2019-11-18) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
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resolution (2019-11-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-11-18) - 600
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accounts-with-accounts-type-small (2018-12-19) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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change-person-director-company-with-change-date (2017-09-06) - CH01
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change-person-director-company-with-change-date (2017-08-22) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-17) - AA
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
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change-person-director-company-with-change-date (2016-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-full (2015-11-20) - AA
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change-person-director-company-with-change-date (2015-03-31) - CH01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-03) - AA
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legacy (2009-03-20) - 288b
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legacy (2009-07-17) - 288b
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legacy (2009-03-26) - 363a
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keyboard_arrow_right 2008
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (1999-02-02) - AA
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keyboard_arrow_right 1998
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keyboard_arrow_right 1997
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keyboard_arrow_right 1995
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resolution (1995-03-29) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1992-05-27) - 363b
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keyboard_arrow_right 1991
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legacy (1991-11-25) - 288
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keyboard_arrow_right 1990
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legacy (1990-06-08) - 395
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keyboard_arrow_right 1989
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legacy (1989-06-08) - 288
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legacy (1989-06-08) - 287
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incorporation-company (1989-03-17) - NEWINC
