Clements Shine Investments Limited

Company Name	Clements Shine Investments Limited
Company Status	Dissolved
Company Number	03584352
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gary Shine
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1999(8 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month (closed 06 April 2021)
Role	Analyst Programmer
Correspondence Address	1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT

Secretary Name	Mr Alan Frank Shine
Nationality	British
Status	Closed
Appointed	30 October 2007(9 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 06 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT

Secretary Name	Mr Alan Frank Shine
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bellfield Avenue Harrow Middlesex HA3 6SX

Director Name	Mr Justin Millroy Clements
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 30 October 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Portland Avenue New Malden Surrey KT3 6AX

Secretary Name	Aron Draper
Nationality	British
Status	Resigned
Appointed	09 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 2000)
Role	Operator
Correspondence Address	212 Lely House Academy Gardens Northolt Middlesex UB5 5PN

Secretary Name	Gary Shine
Nationality	British
Status	Resigned
Appointed	19 June 2000(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 October 2007)
Role	Company Director
Correspondence Address	12 Bellfield Avenue Harrow Middlesex HA3 6SX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	020 89520707
Telephone region	London

Location

Registered Address	1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

2 at £1	Gary Shine 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,778
Cash	£162
Current Liabilities	£3,940

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 June 2017	Notification of Gary Shine as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
12 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 July 2010	Director's details changed for Gary Shine on 1 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Alan Frank Shine on 1 July 2010 (1 page)
7 July 2010	Director's details changed for Gary Shine on 1 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Alan Frank Shine on 1 July 2010 (1 page)
7 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 June 2009	Return made up to 19/06/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 June 2008	Return made up to 19/06/08; full list of members (3 pages)
20 June 2008	Director's change of particulars / gary shine / 01/09/2007 (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed (1 page)
31 October 2007	Director resigned (1 page)
13 July 2007	Return made up to 19/06/07; full list of members (3 pages)
12 July 2007	Director's particulars changed (1 page)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 August 2006	Return made up to 19/06/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 September 2005	Return made up to 19/06/05; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
20 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
8 July 2004	Return made up to 19/06/04; full list of members (8 pages)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: c/o elliot woolfe & rose premier house 112 station road edgware middlesex HA8 7TT (1 page)
3 November 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
19 August 2003	Return made up to 19/06/03; full list of members (7 pages)
6 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
5 September 2002	Return made up to 19/06/02; full list of members (7 pages)
20 August 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
8 August 2001	Return made up to 19/06/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
5 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 July 2000	New secretary appointed (2 pages)
16 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
20 August 1999	Return made up to 19/06/99; full list of members 363(287) ‐ Registered office changed on 20/08/99 (6 pages)
14 April 1999	New director appointed (2 pages)
14 September 1998	Registered office changed on 14/09/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
19 June 1998	Incorporation (14 pages)

Clements Shine Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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