• UK
  • 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

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 .
More information

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

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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 (2018-03-20) - CS01

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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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  • accounts-with-accounts-type-full (2017-11-21) - AA

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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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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01

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  • change-person-secretary-company-with-change-date (2014-03-07) - CH03

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  • change-person-director-company-with-change-date (2014-03-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • accounts-with-accounts-type-full (2014-12-15) - AA

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  • change-person-director-company-with-change-date (2014-05-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • accounts-with-accounts-type-full (2013-12-17) - AA

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  • accounts-with-accounts-type-full (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01

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  • accounts-with-accounts-type-full (2011-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • accounts-with-accounts-type-full (2010-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • accounts-with-accounts-type-full (2010-02-05) - AA

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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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  • legacy (2008-12-11) - 288a

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  • legacy (2008-04-16) - 363a

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • legacy (2007-10-30) - 288a

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  • legacy (2007-03-20) - 363a

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  • accounts-with-accounts-type-dormant (2007-03-07) - AA

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  • legacy (2006-05-19) - 363a

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  • accounts-with-accounts-type-full (2006-02-02) - AA

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  • legacy (2005-04-19) - 363a

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  • accounts-with-accounts-type-full (2005-02-03) - AA

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  • legacy (2004-04-07) - 363a

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  • accounts-with-accounts-type-full (2004-01-15) - AA

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  • legacy (2003-03-23) - 363a

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  • accounts-with-accounts-type-full (2003-01-17) - AA

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  • auditors-resignation-company (2002-08-16) - AUD

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  • legacy (2002-03-28) - 363a

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  • accounts-with-accounts-type-full (2002-01-29) - AA

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  • legacy (2001-03-30) - 363a

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  • accounts-with-accounts-type-full (2001-02-01) - AA

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  • legacy (2000-08-16) - 363a

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  • accounts-with-accounts-type-full (2000-01-05) - AA

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  • accounts-with-accounts-type-full (1999-02-02) - AA

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  • legacy (1999-05-04) - 363a

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  • legacy (1999-09-07) - 288c

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  • legacy (1999-11-09) - 287

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  • legacy (1998-04-03) - 363a

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  • legacy (1998-03-24) - 288c

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  • accounts-with-accounts-type-full (1998-01-22) - AA

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  • legacy (1997-12-04) - 288c

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  • legacy (1997-03-20) - 363a

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  • accounts-with-accounts-type-full (1997-02-01) - AA

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  • legacy (1996-05-21) - 363x

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  • accounts-with-accounts-type-full (1996-02-11) - AA

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  • accounts-with-accounts-type-full (1995-01-29) - AA

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  • resolution (1995-03-29) - RESOLUTIONS

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  • legacy (1995-04-09) - 363x

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  • legacy (1994-11-11) - 287

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  • legacy (1994-04-06) - 363s

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  • accounts-with-accounts-type-full (1994-01-27) - AA

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  • legacy (1993-03-25) - 363s

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  • accounts-with-accounts-type-full (1993-01-22) - AA

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  • legacy (1992-05-27) - 363b

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  • legacy (1992-03-30) - 288

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  • legacy (1992-02-28) - 363a

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  • accounts-with-accounts-type-full (1992-02-11) - AA

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  • legacy (1992-01-22) - 287

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  • accounts-with-accounts-type-full (1991-03-01) - AA

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  • legacy (1991-11-25) - 288

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  • legacy (1990-06-08) - 395

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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

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