| Company Name | Shindene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437464 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1997(26 years, 7 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gianfranco Carlino |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 October 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 August 2000) |
| Role | Company Director |
| Correspondence Address | Flat 9 Treborough House Nottingham Place London W1M 3FP |
| Secretary Name | Globe Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 August 2000) |
| Correspondence Address | Cloverfield Houghton Down Stockbridge Hampshire SO20 6JR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Bryars & Co 182b Walton Street London SW3 2JL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2000 | Application for striking-off (1 page) |
| 18 October 1999 | Return made up to 22/09/99; no change of members
|
| 5 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Resolutions
|
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 6-8 underwood street london N1 7JQ (1 page) |
| 22 September 1997 | Incorporation (21 pages) |