| Company Name | Shillingi Mingi Limited |
|---|---|
| Directors | Sheila Windridge and Rachel Mary Grace Robarts |
| Company Status | Dissolved |
| Company Number | 04283529 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2001(22 years, 7 months ago) |
| Previous Name | Breakstar Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Secretary Name | Julian Larry Holmes-Franklin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2001(1 week after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Antique Dealer |
| Correspondence Address | Flat B 201 Camberwell Grove London SE5 8JU |
| Director Name | Mrs Sheila Windridge |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2001(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Station Road Amersham Buckinghamshire HP7 0BG |
| Director Name | Rachel Mary Grace Robarts |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2002(6 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Designer |
| Correspondence Address | 201b Camberwell Grove London Greater London SE5 8JU |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 3-3 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 February 2007 | Dissolved (1 page) |
|---|---|
| 22 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2004 | Statement of affairs (7 pages) |
| 30 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2004 | Resolutions
|
| 16 July 2004 | Registered office changed on 16/07/04 from: 17 station road amersham buckinghamshire HP7 0BG (1 page) |
| 2 October 2003 | Return made up to 07/09/03; change of members (7 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 24 October 2002 | Ad 01/10/02--------- £ si 100@1=100 £ ic 900/1000 (2 pages) |
| 7 October 2002 | Return made up to 07/09/02; full list of members
|
| 18 June 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 4 April 2002 | Ad 27/03/02--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | Ad 30/11/01--------- £ si 399@1=399 £ ic 501/900 (2 pages) |
| 1 November 2001 | Particulars of mortgage/charge (3 pages) |
| 1 November 2001 | Particulars of mortgage/charge (3 pages) |
| 1 November 2001 | Particulars of mortgage/charge (3 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 280 grays inn road london WC1X 8EB (1 page) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | New secretary appointed (2 pages) |