| Company Name | Shieldglow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421295 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | David Kam Wah Yiu |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2006(9 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 April 2008) |
| Role | Businessman |
| Correspondence Address | 63 Golders Green Road Golders Green London NW11 8EL |
| Secretary Name | Sandra Tam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2006(9 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 April 2008) |
| Role | Company Director |
| Correspondence Address | 11 Cedars Close Hendon London NW4 1TR |
| Director Name | Yen Fong Kan |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 20 August 2006) |
| Role | Business Woman |
| Correspondence Address | 63 Golders Green Road Golders Green London NW11 8EL |
| Secretary Name | Dennis Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 81 Vivian Avenue Hendon London NW4 3EL |
| Secretary Name | David Yiu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 August 2006) |
| Role | Company Director |
| Correspondence Address | 41 Kingsland High Street Dalston London E8 2JS |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 63 Golders Green Road London NW11 8EL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,865 |
| Cash | £13,458 |
| Current Liabilities | £9,104 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2007 | Application for striking-off (1 page) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 July 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 29 March 2007 | New secretary appointed (1 page) |
| 29 March 2007 | New director appointed (1 page) |
| 14 September 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 15 June 2006 | Partial exemption accounts made up to 31 August 2005 (8 pages) |
| 24 October 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 22 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 2 July 2004 | Partial exemption accounts made up to 31 August 2003 (8 pages) |
| 8 March 2004 | Secretary's particulars changed (1 page) |
| 14 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Partial exemption accounts made up to 31 August 2002 (8 pages) |
| 18 September 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 3 August 2002 | Partial exemption accounts made up to 31 August 2001 (7 pages) |
| 28 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 9 July 2001 | Full accounts made up to 31 August 2000 (7 pages) |
| 31 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 23 September 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 23 June 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 5 October 1998 | Return made up to 19/08/98; full list of members (5 pages) |
| 19 March 1998 | Registered office changed on 19/03/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 19 March 1998 | Director resigned (1 page) |
| 19 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | Secretary resigned (1 page) |
| 19 March 1998 | New secretary appointed (2 pages) |
| 19 August 1997 | Incorporation (13 pages) |