Company number 05580425
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 71 BIRCHEN GROVE, LONDON, NW9 8RY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of LED SHINE LIMITED are www.ledshine.co.uk, and www.led-shine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Led Shine Limited is a Private Limited Company.
The company registration number is 05580425. Led Shine Limited has been working since 30 September 2005.
The present status of the company is Active. The registered address of Led Shine Limited is 71 Birchen Grove London Nw9 8ry. . SHEIKH, Tauqir Aslam is a Director of the company. Secretary SHEIKH, Saadia Parveen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Persons With Significant Control
Mr Tauqir Aslam Sheikh
Notified on: 30 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
LED SHINE LIMITED Events
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
19 Dec 2016
Confirmation statement made on 30 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 25 more events
14 Oct 2005
Secretary resigned
14 Oct 2005
Director resigned
14 Oct 2005
New secretary appointed
14 Oct 2005
New director appointed
30 Sep 2005
Incorporation