| Company Name | Shine Imaging Limited |
|---|---|
| Director | Phillip Poynter |
| Company Status | Dissolved |
| Company Number | 04320258 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Phillip Poynter |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Photographer |
| Correspondence Address | Flat 2 19-23 Kingsland Road London E2 8AA |
| Secretary Name | Benjamin Thomas Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Beresford Court Park Road Twickenham Middlesex TW1 2PU |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 4f Shirland Mews London W9 3DY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 July 2006 | Dissolved (1 page) |
|---|---|
| 27 April 2006 | Completion of winding up (1 page) |
| 31 March 2005 | Order of court to wind up (2 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 August 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
| 28 January 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 21 November 2003 | Return made up to 09/11/03; full list of members
|
| 25 February 2003 | Director's particulars changed (1 page) |
| 20 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | Secretary resigned (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |