Company NameShinart Limited
Company StatusDissolved
Company Number03467633
CategoryPrivate Limited Company
Incorporation Date18 November 1997(26 years, 5 months ago)
Dissolution Date7 September 1999 (24 years, 7 months ago)

Directors

Director NameJohn Roger Bell
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 07 September 1999)
RoleCompany Director
Correspondence AddressDownview Mill Lane
High Salvington
Worthing
West Sussex
BN13 3DE
Director NameWarren Peter Miro
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 07 September 1999)
RoleSolicitor
Correspondence Address10 Prince Arthur Road
Hampstead
London
NW3 6AU
Secretary NameWarren Peter Miro
NationalityBritish
StatusClosed
Appointed07 January 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 07 September 1999)
RoleSolicitor
Correspondence Address10 Prince Arthur Road
Hampstead
London
NW3 6AU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSt Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 May 1999First Gazette notice for compulsory strike-off (1 page)
17 July 1998Registered office changed on 17/07/98 from: 27/31 blandford street london W1H 3AD (1 page)
21 February 1998Particulars of mortgage/charge (3 pages)
18 February 1998Particulars of mortgage/charge (7 pages)
14 February 1998Particulars of mortgage/charge (3 pages)
6 February 1998Ad 26/01/98--------- £ si 88@1=88 £ ic 12/100 (2 pages)
6 February 1998Ad 26/01/98--------- £ si 10@1=10 £ ic 2/12 (2 pages)
6 February 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
6 February 1998Registered office changed on 06/02/98 from: c/o miro & co garrick house 27-32 king street covent garden london WC2E 8JD (1 page)
16 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 January 1998Secretary resigned (1 page)
15 January 1998Director resigned (1 page)
15 January 1998New secretary appointed;new director appointed (2 pages)
15 January 1998New director appointed (2 pages)
14 January 1998Registered office changed on 14/01/98 from: 6/8 underwood street london N1 7JQ (1 page)
18 November 1997Incorporation (20 pages)