| Company Name | Shanning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00690625 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1961(63 years ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Dorette Shalom Birshan |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(30 years, 8 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Viceroy Court Prince Albert Road London NW8 7PR |
| Director Name | Mr Ronald Dennis James Botting |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(30 years, 8 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 25 April 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Stockwells Aston Upthorpe Oxon OX11 9EG |
| Secretary Name | Mr Ronald Dennis James Botting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(30 years, 8 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 25 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stockwells Aston Upthorpe Oxon OX11 9EG |
Location
| Registered Address | 2nd Floor 69-85 Tabernacle Street London EC2A 4BD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | Application to strike the company off the register (3 pages) |
| 1 March 2016 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | Termination of appointment of Ronald Dennis James Botting as a director on 25 April 2014 (1 page) |
| 27 January 2015 | Termination of appointment of Ronald Dennis James Botting as a secretary on 25 April 2014 (1 page) |
| 27 January 2015 | Registered office address changed from 1 High Street Thatcham Berks RG19 3JG to 2Nd Floor 69-85 Tabernacle Street London EC2A 4BD on 27 January 2015 (1 page) |
| 27 January 2015 | Termination of appointment of Ronald Dennis James Botting as a director on 25 April 2014 (1 page) |
| 27 January 2015 | Termination of appointment of Ronald Dennis James Botting as a secretary on 25 April 2014 (1 page) |
| 27 January 2015 | Registered office address changed from 1 High Street Thatcham Berks RG19 3JG to 2Nd Floor 69-85 Tabernacle Street London EC2A 4BD on 27 January 2015 (1 page) |
| 12 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
| 15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
| 11 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
| 11 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
| 2 February 2011 | Register inspection address has been changed (1 page) |
| 2 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
| 2 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2011 | Register inspection address has been changed (1 page) |
| 2 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mrs Dorette Shalom Birshan on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Ronald Dennis James Botting on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Ronald Dennis James Botting on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Ronald Dennis James Botting on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Dorette Shalom Birshan on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Dorette Shalom Birshan on 1 October 2009 (2 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from porter gee & co walmar hse 288 regent st london W1B 3AL (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from porter gee & co walmar hse 288 regent st london W1B 3AL (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 8 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 14 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 7 February 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 24 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 20 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 25 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 17 January 2002 | Return made up to 18/12/01; full list of members
|
| 17 January 2002 | Return made up to 18/12/01; full list of members
|
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 9 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 11 January 2000 | Return made up to 18/12/99; full list of members
|
| 11 January 2000 | Return made up to 18/12/99; full list of members
|
| 22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 6 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 28 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 14 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 26 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 26 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 25 March 1996 | Resolutions
|
| 25 March 1996 | Resolutions
|
| 25 March 1996 | Auditor's resignation (1 page) |
| 25 March 1996 | Auditor's resignation (1 page) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 19 January 1996 | Return made up to 20/12/95; full list of members
|
| 19 January 1996 | Return made up to 20/12/95; full list of members
|
| 2 January 1996 | Auditor's resignation (1 page) |
| 2 January 1996 | Auditor's resignation (1 page) |