Company NameFanshine Limited
Company StatusDissolved
Company Number04045650
CategoryPrivate Limited Company
Incorporation Date2 August 2000(23 years, 9 months ago)
Dissolution Date4 May 2004 (19 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameE Q Secretaries Jersey Limited (Corporation)
StatusClosed
Appointed17 August 2000(2 weeks, 1 day after company formation)
Appointment Duration3 years, 8 months (closed 04 May 2004)
Correspondence AddressPO Box 546
28-30 The Parade
St Helier
Channel Islands
JE4 8XY
Director NameDerard Limited (Corporation)
StatusClosed
Appointed28 June 2002(1 year, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 04 May 2004)
Correspondence AddressPO Box 438
Tropic Isle Building
Road Town
Tortola
Bvi
Director NameCornel Baptiste
Date of BirthDecember 1947 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed17 August 2000(2 weeks, 1 day after company formation)
Appointment Duration1 year, 10 months (resigned 28 June 2002)
RoleCompany Director
Correspondence AddressPO Box 438 Beaufort House
Road Town
Tortola
British Virgin Islands
Director NameMr Melvyn Kalman
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2000(2 weeks, 1 day after company formation)
Appointment Duration1 year, 10 months (resigned 28 June 2002)
RoleDirector Of A Trust Company
Country of ResidenceJersey
Correspondence AddressWhite Gables Beauport Estate
La Route De Genets
St Brelades
Jersey
JE3 8DG
Director NameKishma Martin
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2000(2 weeks, 1 day after company formation)
Appointment Duration10 months (resigned 15 June 2001)
RoleSenior Administrator
Correspondence AddressPO Box 3151 Road Town
Tortola
British Virgin Islands
Foreign
Director NameClaudette Francis
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2001(10 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 28 June 2002)
RoleManager Of Trust Company
Correspondence AddressRoad Town
Tortola
British Virgin Islands
Foreign
Director NameMCS Incorporations Limited (Corporation)
StatusResigned
Appointed02 August 2000(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed02 August 2000(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004First Gazette notice for voluntary strike-off (1 page)
15 July 2003Voluntary strike-off action has been suspended (1 page)
13 May 2003First Gazette notice for voluntary strike-off (1 page)
3 April 2003Application for striking-off (1 page)
2 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 July 2002Director resigned (1 page)
30 July 2002New director appointed (2 pages)
30 July 2002Director resigned (1 page)
30 July 2002Director resigned (1 page)
4 September 2001Return made up to 02/08/01; full list of members (7 pages)
20 August 2001Director resigned (1 page)
3 August 2001Secretary's particulars changed (1 page)
1 August 2001New director appointed (3 pages)
2 May 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
27 December 2000New secretary appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Secretary resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
2 August 2000Incorporation (17 pages)