| Company Name | Shine Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06799470 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2009(15 years, 3 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Rachel Anne Bell |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hardwick Street London EC1R 4RB |
| Director Name | Mr Christopher Geoffrey McCafferty |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2009(same day as company formation) |
| Role | PR Director |
| Country of Residence | England |
| Correspondence Address | 1 Hardwick Street London EC1R 4RB |
| Director Name | Scott Lee Williams |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat One 58 Romula Road Tulse Hill London SE24 9AZ |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2009(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | www.clusterdigital.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01603 340569 |
| Telephone region | Norwich |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rachel Bell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2019 | Application to strike the company off the register (3 pages) |
| 23 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 23 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 27 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 23 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 1 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 April 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 10 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 October 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 10 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 March 2011 | Termination of appointment of Christopher Mccafferty as a director (1 page) |
| 9 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Termination of appointment of Christopher Mccafferty as a director (1 page) |
| 22 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Termination of appointment of Scott Williams as a director (1 page) |
| 4 March 2010 | Director's details changed for Rachel Ann Bell on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Christopher Geoffrey Mccafferty on 1 October 2009 (2 pages) |
| 4 March 2010 | Termination of appointment of Scott Williams as a director (1 page) |
| 4 March 2010 | Director's details changed for Christopher Geoffrey Mccafferty on 1 October 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Christopher Geoffrey Mccafferty on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Rachel Ann Bell on 1 October 2009 (2 pages) |
| 4 March 2010 | Registered office address changed from Lion House Redlion Street London WC1R 4GB Uk on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from Lion House Redlion Street London WC1R 4GB Uk on 4 March 2010 (1 page) |
| 4 March 2010 | Director's details changed for Rachel Ann Bell on 1 October 2009 (2 pages) |
| 4 March 2010 | Registered office address changed from Lion House Redlion Street London WC1R 4GB Uk on 4 March 2010 (1 page) |
| 4 February 2010 | Director's details changed for Rachel Bell on 1 August 2009 (1 page) |
| 4 February 2010 | Director's details changed for Rachel Bell on 1 August 2009 (1 page) |
| 4 February 2010 | Director's details changed for Rachel Bell on 1 August 2009 (1 page) |
| 14 September 2009 | Director appointed rachel ann bell (2 pages) |
| 14 September 2009 | Director appointed christopher geoffrey mccafferty (1 page) |
| 14 September 2009 | Director appointed scott williams (1 page) |
| 14 September 2009 | Director appointed christopher geoffrey mccafferty (1 page) |
| 14 September 2009 | Director appointed rachel ann bell (2 pages) |
| 14 September 2009 | Director appointed scott williams (1 page) |
| 27 January 2009 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 27 January 2009 | Appointment terminated director clifford wing (1 page) |
| 27 January 2009 | Appointment terminated director clifford wing (1 page) |
| 27 January 2009 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 22 January 2009 | Incorporation (22 pages) |
| 22 January 2009 | Incorporation (22 pages) |