SHINECOVE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 03614735
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Second filing of AR01 previously delivered to Companies House made up to 12 August 2015. The most likely internet sites of SHINECOVE LIMITED are www.shinecove.co.uk, and www.shinecove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Shinecove Limited is a Private Limited Company. The company registration number is 03614735. Shinecove Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Shinecove Limited is 68 Grafton Way London United Kingdom W1t 5ds. The company`s financial liabilities are £2.24k. It is £-1.05k against last year. The cash in hand is £23.28k. It is £17k against last year. And the total assets are £23.28k, which is £8.2k against last year. YATES, Janty Olivia is a Secretary of the company. YATES, Janty Olivia is a Director of the company. Secretary SHARLAND, Amanda has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


shinecove Key Finiance

LIABILITIES £2.24k
-32%
CASH £23.28k
+270%
TOTAL ASSETS £23.28k
+54%
All Financial Figures

Current Directors

Secretary
YATES, Janty Olivia
Appointed Date: 13 August 2014

Director
YATES, Janty Olivia
Appointed Date: 12 August 1998
75 years old

Resigned Directors

Secretary
SHARLAND, Amanda
Resigned: 13 August 2014
Appointed Date: 12 August 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Persons With Significant Control

Janty Olivia Yates
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SHINECOVE LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 12 August 2015
24 Nov 2015
Registered office address changed from , 4th Floor Centre Heights, 137 Finchley Road, London, NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016.

...
... and 42 more events
16 Sep 1998
Director resigned
16 Sep 1998
Secretary resigned
17 Aug 1998
Registered office changed on 17/08/98 from: 120 east road, london, N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Aug 1998
Registered office changed on 17/08/98 from: 120 east road london N1 6AA
12 Aug 1998
Incorporation