| Company Name | Shineglass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03738219 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1999(25 years, 1 month ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | John Phelan |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months (closed 23 October 2012) |
| Role | Scrap Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Priory Avenue London E4 8AB |
| Secretary Name | Mrs Olive Phelan |
|---|---|
| Status | Closed |
| Appointed | 09 February 2010(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 October 2012) |
| Role | Company Director |
| Correspondence Address | 42 Priory Avenue London E4 8AB |
| Director Name | Kevin Bingle |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 June 2001) |
| Role | Engineer |
| Correspondence Address | 123 Sewardstone Road London E4 7PA |
| Secretary Name | Francis James Phelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 09 February 2010) |
| Role | Company Director |
| Correspondence Address | 42 Priory Avenue London E4 8AB |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 21 The Avenue Potters Bar Hertfordshire EN6 1EG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£133,319 |
| Cash | £163 |
| Current Liabilities | £198,850 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2012 | Application to strike the company off the register (3 pages) |
| 2 July 2012 | Application to strike the company off the register (3 pages) |
| 18 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
| 18 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
| 12 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Termination of appointment of Francis Phelan as a secretary (1 page) |
| 31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Appointment of Mrs Olive Phelan as a secretary (1 page) |
| 31 March 2010 | Termination of appointment of Francis Phelan as a secretary (1 page) |
| 31 March 2010 | Appointment of Mrs Olive Phelan as a secretary (1 page) |
| 25 August 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 6 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 11 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 30 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 24 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 5 September 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 11 May 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 30 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 30 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 29 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Director resigned (1 page) |
| 4 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 27 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 23 June 1999 | Ad 30/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 1999 | Ad 30/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 1999 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 22 June 1999 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 3 June 1999 | New director appointed (2 pages) |
| 3 June 1999 | New director appointed (2 pages) |
| 13 May 1999 | New secretary appointed (2 pages) |
| 13 May 1999 | New secretary appointed (2 pages) |
| 13 May 1999 | New director appointed (2 pages) |
| 13 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 12 May 1999 | Director resigned (1 page) |
| 12 May 1999 | Secretary resigned (1 page) |
| 12 May 1999 | Secretary resigned (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 12 May 1999 | Director resigned (1 page) |
| 11 May 1999 | Memorandum and Articles of Association (5 pages) |
| 11 May 1999 | Resolutions
|
| 11 May 1999 | Resolutions
|
| 11 May 1999 | Memorandum and Articles of Association (5 pages) |
| 23 March 1999 | Incorporation (15 pages) |
| 23 March 1999 | Incorporation (15 pages) |