Company NameOldshine Limited
Company StatusDissolved
Company Number02918150
CategoryPrivate Limited Company
Incorporation Date12 April 1994(30 years ago)
Dissolution Date7 July 1998 (25 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameL G Directors Limited (Corporation)
StatusClosed
Appointed20 April 1994(1 week, 1 day after company formation)
Appointment Duration4 years, 2 months (closed 07 July 1998)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Secretary NameLg Secretaries Limited (Corporation)
StatusClosed
Appointed20 April 1994(1 week, 1 day after company formation)
Appointment Duration4 years, 2 months (closed 07 July 1998)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed12 April 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed12 April 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 July 1998Final Gazette dissolved via compulsory strike-off (1 page)
17 March 1998First Gazette notice for compulsory strike-off (1 page)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
15 July 1996Full accounts made up to 31 December 1994 (10 pages)
20 June 1996Return made up to 12/04/96; full list of members (18 pages)
22 February 1996Delivery ext'd 3 mth 31/12/95 (1 page)
28 July 1995Return made up to 12/04/95; full list of members (20 pages)
28 July 1995Director's particulars changed (2 pages)
28 July 1995Secretary's particulars changed (2 pages)