Shineangle Limited

Company Name	Shineangle Limited
Director	Priya Kishore Nanwani
Company Status	Active
Company Number	02698647
Category	Private Limited Company
Incorporation Date	19 March 1992(32 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Priya Kishore Nanwani
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Maltese
Status	Current
Appointed	20 March 2017(25 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	34 Queensbury Station Parade Edgware Middlesex HA8 5NN

Director Name	Mr Sandeed Mendiratta
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 March 1992(1 week after company formation)
Appointment Duration	2 years (resigned 29 March 1994)
Role	Sales Manager
Correspondence Address	21 Whippendale Road Watford

Secretary Name	Sita Rani Anand
Nationality	British
Status	Resigned
Appointed	26 March 1992(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	1 Temple Lodge Temple Gardens Rickmansworth Hertfordshire WD3 1QJ

Director Name	Raminder Monica Singh
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 October 1994)
Role	Sales Executive
Correspondence Address	53 Russell Road Northwood Middlesex HA6 2LP

Secretary Name	Shakuntala Devi
Nationality	British
Status	Resigned
Appointed	10 October 1994(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	230 Normanton Road Derby BE23 6WA

Director Name	Sita Rani Anand
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 12 May 2008)
Role	Company Director
Correspondence Address	1 Temple Lodge Temple Gardens Rickmansworth Hertfordshire WD3 1QJ

Secretary Name	The Estate Of Late Mrs Raminder Monica Singh
Nationality	British
Status	Resigned
Appointed	31 March 1997(5 years after company formation)
Appointment Duration	11 years, 1 month (resigned 12 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Temple Lodge Temple Gardens Rickmansworth WD3 1QJ

Director Name	The Estate Of Late Mrs Raminder Monica Singh
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(16 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 21 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Temple Lodge Temple Gardens Rickmansworth WD3 1QJ

Secretary Name	Mr James Jasbir Singh
Nationality	British
Status	Resigned
Appointed	12 May 2008(16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Temple Gardens Rickmansworth Hertfordshire WD3 1QJ

Director Name	Mr George Jaspal Singh
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(22 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	80 Sussex Square London W2 2SS

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	34 Queensbury Station Parade Edgware Middlesex HA8 5NN
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Blue Tornado LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£143,444

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	26 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

19 January 1994	Delivered on: 21 January 1994 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 tolpits lane, watford, hertfordshire. Outstanding
22 January 1993	Delivered on: 26 January 1993 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a number 14 the avenue minehead somerset (formerly k/a the regal ballroom) together with fixtures. Outstanding
22 January 1993	Delivered on: 26 January 1993 Persons entitled: Bank of India Classification: Debenture and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
15 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 31 March 2021 (4 pages)
15 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2020 (4 pages)
20 May 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
21 May 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
12 March 2020	Cessation of Priya Nanwani as a person with significant control on 5 April 2017 (1 page)
12 March 2020	Notification of Executor of the Estate of the Late George Jaspal Singh as a person with significant control on 5 April 2017 (2 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
17 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
18 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
15 May 2017	Termination of appointment of George Jaspal Singh as a director on 5 April 2017 (1 page)
15 May 2017	Termination of appointment of George Jaspal Singh as a director on 5 April 2017 (1 page)
21 March 2017	Appointment of Mrs Priya Kishore Nanwani as a director on 20 March 2017 (2 pages)
21 March 2017	Appointment of Mrs Priya Kishore Nanwani as a director on 20 March 2017 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 August 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
6 August 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
5 August 2015	Termination of appointment of Raminder Monica Singh as a director on 21 January 2015 (1 page)
5 August 2015	Termination of appointment of Raminder Monica Singh as a director on 21 January 2015 (1 page)
23 January 2015	Appointment of Mr George Jaspal Singh as a director on 21 January 2015 (2 pages)
23 January 2015	Appointment of Mr George Jaspal Singh as a director on 21 January 2015 (2 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
20 February 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
20 February 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
23 April 2013	Registered office address changed from 6/7 Moor Park Industrial Estate Tolpits Lane Watford Herts WD18 9SP Uk on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from 6/7 Moor Park Industrial Estate Tolpits Lane Watford Herts WD18 9SP Uk on 23 April 2013 (1 page)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
1 July 2011	Termination of appointment of James Singh as a secretary (1 page)
1 July 2011	Termination of appointment of James Singh as a secretary (1 page)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Mrs Raminder Monica Singh on 13 May 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Raminder Monica Singh on 13 May 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 May 2009	Return made up to 13/05/09; full list of members (3 pages)
15 May 2009	Return made up to 13/05/09; full list of members (3 pages)
12 May 2009	Secretary appointed mr james jasbir singh (1 page)
12 May 2009	Appointment terminated secretary raminder singh (1 page)
12 May 2009	Director appointed mrs raminder monica singh (2 pages)
12 May 2009	Appointment terminated secretary raminder singh (1 page)
12 May 2009	Director appointed mrs raminder monica singh (2 pages)
12 May 2009	Secretary appointed mr james jasbir singh (1 page)
12 May 2009	Appointment terminated director sita anand (1 page)
12 May 2009	Appointment terminated director sita anand (1 page)
6 May 2009	Return made up to 19/03/09; full list of members (3 pages)
6 May 2009	Return made up to 19/03/09; full list of members (3 pages)
10 March 2009	Registered office changed on 10/03/2009 from units 5-7 moor park industrial centre tolpits lane watford WD18 9SP (1 page)
10 March 2009	Registered office changed on 10/03/2009 from units 5-7 moor park industrial centre tolpits lane watford WD18 9SP (1 page)
7 October 2008	Return made up to 19/03/08; full list of members (3 pages)
7 October 2008	Return made up to 19/03/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 May 2007	Return made up to 19/03/07; full list of members (2 pages)
24 May 2007	Return made up to 19/03/07; full list of members (2 pages)
3 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
3 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
29 March 2006	Return made up to 19/03/06; full list of members (2 pages)
29 March 2006	Return made up to 19/03/06; full list of members (2 pages)
5 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
5 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
27 May 2005	Return made up to 19/03/05; full list of members (2 pages)
27 May 2005	Return made up to 19/03/05; full list of members (2 pages)
22 December 2004	Return made up to 19/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 2004	Return made up to 19/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
24 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
17 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
17 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
13 April 2003	Return made up to 19/03/03; full list of members (6 pages)
13 April 2003	Return made up to 19/03/03; full list of members (6 pages)
26 June 2002	Return made up to 19/03/02; full list of members (6 pages)
26 June 2002	Return made up to 19/03/02; full list of members (6 pages)
3 April 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 03/04/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 April 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 03/04/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 January 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
2 January 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
25 April 2000	Return made up to 19/03/00; full list of members (6 pages)
25 April 2000	Return made up to 19/03/00; full list of members (6 pages)
15 October 1999	Return made up to 19/03/99; full list of members (6 pages)
15 October 1999	Return made up to 19/03/99; full list of members (6 pages)
2 July 1998	Full accounts made up to 30 September 1997 (10 pages)
2 July 1998	Full accounts made up to 30 September 1997 (10 pages)
6 May 1998	Return made up to 19/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 May 1998	Return made up to 19/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 April 1998	Registered office changed on 29/04/98 from: morley house acreman street sherborne dorset DT9 3NX (1 page)
29 April 1998	Registered office changed on 29/04/98 from: morley house acreman street sherborne dorset DT9 3NX (1 page)
16 May 1997	Full accounts made up to 30 September 1996 (14 pages)
16 May 1997	Full accounts made up to 30 September 1996 (14 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Return made up to 19/03/97; full list of members (6 pages)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Return made up to 19/03/97; full list of members (6 pages)
4 April 1997	Registered office changed on 04/04/97 from: c/o dawn & co. 112-114,Great portland street. London. W1N 5PF (1 page)
4 April 1997	Registered office changed on 04/04/97 from: c/o dawn & co. 112-114,Great portland street. London. W1N 5PF (1 page)
20 February 1997	Auditor's resignation (1 page)
20 February 1997	Auditor's resignation (1 page)
23 December 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
23 December 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
20 August 1996	Return made up to 19/03/96; no change of members (4 pages)
20 August 1996	Return made up to 19/03/96; no change of members (4 pages)
27 June 1996	Amended accounts made up to 31 March 1995 (8 pages)
27 June 1996	Amended accounts made up to 31 March 1995 (8 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Return made up to 19/03/95; full list of members (6 pages)
18 April 1995	Return made up to 19/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
26 January 1993	Particulars of mortgage/charge (3 pages)

Shineangle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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