| Company Name | Shiny Ideas Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07296007 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2010(13 years, 10 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
| Previous Name | Shiny Ideas Consultancy Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Denny James De La Haye |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 231 Rosden House 372 Old Street London EC1V 9AU |
| Director Name | Ms Helen Judith Lambert |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(4 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 August 2018) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 231 Rosden House 372 Old Street London EC1V 9AU |
Contact
| Website | shinyideas.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01454 434033 |
| Telephone region | Chipping Sodbury |
Location
| Registered Address | 231 Rosden House 372 Old Street London EC1V 9AU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Denny James De La Haye 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215 |
| Cash | £3,893 |
| Current Liabilities | £6,378 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2018 | Application to strike the company off the register (3 pages) |
| 15 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 1 April 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 1 April 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 23 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 23 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 20 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 9 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 8 July 2014 | Appointment of Ms Helen Lambert as a director (2 pages) |
| 8 July 2014 | Appointment of Ms Helen Lambert as a director (2 pages) |
| 19 June 2014 | Company name changed shiny ideas consultancy LIMITED\certificate issued on 19/06/14
|
| 19 June 2014 | Company name changed shiny ideas consultancy LIMITED\certificate issued on 19/06/14
|
| 3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 22 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 18 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 17 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 25 June 2010 | Incorporation (22 pages) |
| 25 June 2010 | Incorporation (22 pages) |