SHINE ACTIVITY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0EG

Company number 05696029
Status Liquidation
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address THE GATEHOUSE MELROSE HALL CYPRESS DRIVE, ST MELLONS, CARDIFF, CF3 0EG
Home Country United Kingdom
Nature of Business 9272 - Other recreational activities nec
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Liquidators' statement of receipts and payments to 27 August 2009; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SHINE ACTIVITY LIMITED are www.shineactivity.co.uk, and www.shine-activity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Shine Activity Limited is a Private Limited Company. The company registration number is 05696029. Shine Activity Limited has been working since 02 February 2006. The present status of the company is Liquidation. The registered address of Shine Activity Limited is The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff Cf3 0eg. . MARSH, Lisa is a Secretary of the company. MARSH, Lisa is a Director of the company. MARSH, William Gavin, Dr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other recreational activities nec".


Current Directors

Secretary
MARSH, Lisa
Appointed Date: 02 February 2006
Director
MARSH, Lisa
Appointed Date: 02 February 2006
59 years old
Director
MARSH, William Gavin, Dr
Appointed Date: 02 February 2006
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

SHINE ACTIVITY LIMITED Events

17 Sep 2009
Liquidators' statement of receipts and payments to 27 August 2009
03 Sep 2008
Statement of affairs with form 4.19
03 Sep 2008
Appointment of a voluntary liquidator
03 Sep 2008
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Aug 2008
Registered office changed on 18/08/2008 from garth house, 7 ty nant court morganstown cardiff CF15 8LW
...
... and 6 more events
24 Feb 2006
Ad 02/02/06--------- £ si 100@1=100 £ ic 100/200
24 Feb 2006
Accounting reference date extended from 28/02/07 to 31/03/07
24 Feb 2006
New secretary appointed;new director appointed
24 Feb 2006
New director appointed
02 Feb 2006
Incorporation

SHINE ACTIVITY LIMITED Charges

12 June 2006
Debenture deed
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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