Company NameShining Kids Limited
Company StatusDissolved
Company Number03275258
CategoryPrivate Limited Company
Incorporation Date7 November 1996(27 years, 5 months ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education
SIC 8021General secondary education
SIC 85310General secondary education
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameJoseph Tsui
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1996(same day as company formation)
RoleEngineer
Correspondence Address5 Daisy Close
Croydon
CR0 8XP
Secretary NameAnita Ho
NationalityBritish
StatusClosed
Appointed07 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address5 Daisy Close
Croydon
CR0 8XP
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed07 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressBeamont House
Lambton Road Raynes Park
London
SW20 0LW
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardRaynes Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

24 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2000First Gazette notice for compulsory strike-off (1 page)
20 November 1998Return made up to 07/11/98; no change of members (4 pages)
5 October 1998Registered office changed on 05/10/98 from: unit 17 wing yip business centre 550 purley way croydon surrey CR0 4RF (1 page)
8 September 1998Full accounts made up to 31 March 1998 (9 pages)
28 November 1997Return made up to 07/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 March 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
14 November 1996Secretary resigned (1 page)
14 November 1996Registered office changed on 14/11/96 from: 16 st john street london EC1M 4AY (1 page)
14 November 1996New director appointed (2 pages)
14 November 1996Director resigned (1 page)
14 November 1996New secretary appointed (2 pages)
14 November 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 November 1996Nc inc already adjusted 07/11/96 (1 page)
7 November 1996Incorporation (15 pages)