Company NameShine Europe Limited
Company StatusDissolved
Company Number02970944
CategoryPrivate Limited Company
Incorporation Date23 September 1994(29 years, 7 months ago)
Dissolution Date8 September 1998 (25 years, 7 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 NameMr George Yu
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityChinese
StatusClosed
Appointed31 January 1996(1 year, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 08 September 1998)
RoleCompany Director
Country of ResidenceTaiwan Roc
Correspondence Address13 Fl No 119 & 120 & 121
Hsin Chun Street
Tamsui
Taipei
Taiwan Roc
Secretary NameIrene Huang
NationalityBritish
StatusClosed
Appointed31 January 1996(1 year, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 08 September 1998)
RoleCompany Director
Correspondence Address13 Fl No 119 & 121 Hsin Chun Street
Tamsui Taipei Hsien
Taiwan Roc
Foreign
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed23 September 1994(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 1994(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address5th Floor 7-10 Chandos Street
London
W1M 9DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

8 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
19 May 1998First Gazette notice for compulsory strike-off (1 page)
14 July 1997Registered office changed on 14/07/97 from: 27 john street london WC1N 2BL (1 page)
14 January 1997Return made up to 23/09/96; no change of members (4 pages)
20 February 1996New secretary appointed (2 pages)
20 February 1996New director appointed (2 pages)
20 February 1996Ad 31/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 December 1995Return made up to 23/09/95; full list of members (6 pages)
24 October 1995Secretary resigned (2 pages)
24 October 1995Director resigned (2 pages)
17 May 1995Accounting reference date notified as 31/07 (1 page)
21 March 1995Registered office changed on 21/03/95 from: 25 shaftesbury avenue london W1V 7HA (1 page)