| Company Name | Shinsou Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09408956 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2015(9 years, 2 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Pawel Kamil Niedzielski |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 January 2018(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 30 July 2019) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Suite 54 The Big Peg 120 Vyse Street Birmingham B18 6NF |
| Director Name | Mr Piotr Tobiasz Pajak |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 27 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | M.B.A. Centre, 1 Burwood Place London W2 2UT |
| Director Name | Mr Krzysztof Leonard Ferens |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 05 December 2016(1 year, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 01 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 54 The Big Peg 120 Vyse Street Birmingham B18 6NF |
| Director Name | Mr Piotr Tobiasz Pajak |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 November 2017(2 years, 9 months after company formation) |
| Appointment Duration | 2 months (resigned 01 January 2018) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Suite 54 The Big Peg 120 Vyse Street Birmingham B18 6NF |
Location
| Registered Address | 5 Kew Road Richmond London TW9 2PR |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
|---|---|
| 4 May 2017 | Confirmation statement made on 3 May 2017 with updates (7 pages) |
| 3 May 2017 | Termination of appointment of Piotr Tobiasz Pajak as a director on 5 December 2016 (1 page) |
| 3 May 2017 | Appointment of Mr Krzysztof Leonard Ferens as a director on 5 December 2016 (2 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 6 October 2016 | Registered office address changed from M.B.A. Centre, 1 Burwood Place London W2 2UT England to Suite 54 the Big Peg 120 Vyse Street Birmingham B18 6NF on 6 October 2016 (1 page) |
| 23 May 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 24 September 2015 | Director's details changed for Mr Piotr Tobiasz Pajak on 24 September 2015 (2 pages) |
| 24 September 2015 | Registered office address changed from B&a Centre, 43-45 Portman Square London W1H 6HN England to M.B.A. Centre, 1 Burwood Place London W2 2UT on 24 September 2015 (1 page) |
| 27 January 2015 | Incorporation Statement of capital on 2015-01-27
|