Company NameShinjuku Limited
Company StatusDissolved
Company Number08149839
CategoryPrivate Limited Company
Incorporation Date19 July 2012(11 years, 9 months ago)
Dissolution Date1 March 2016 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Gennaro Salerno
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2012(same day as company formation)
RolePR Manager
Country of ResidenceEngland
Correspondence Address941 Uxbridge Road
Uxbridge
Middlesex
UB10 0NJ

Location

Registered Address941 Uxbridge Road
Uxbridge
Middlesex
UB10 0NJ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardBrunel
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2.4k at £0.01Maggiora Entertainment LTD
34.29%
Ordinary
1.2k at £0.01Asd Management LTD
17.14%
Ordinary
1.2k at £0.01Jordan Rocca
17.14%
Ordinary
1.2k at £0.01Winston Douglas
17.14%
Ordinary
1000 at £0.01Sg Entertainment LTD
14.29%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015First Gazette notice for compulsory strike-off (1 page)
17 November 2015First Gazette notice for compulsory strike-off (1 page)
31 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 70
(4 pages)
25 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 70
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 October 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-08
(4 pages)
8 October 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-08
(4 pages)
8 February 2013Registered office address changed from C/O Solvers 1 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ United Kingdom on 8 February 2013 (1 page)
8 February 2013Registered office address changed from C/O Solvers 1 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ United Kingdom on 8 February 2013 (1 page)
8 February 2013Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
8 February 2013Registered office address changed from C/O Solvers 1 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ United Kingdom on 8 February 2013 (1 page)
8 February 2013Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
19 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)