SHGB 5 LTD
LONDON TRUE VISION LIGHTING LTD

Hellopages » City of London » City of London » EC2M 5PD

Company number 07817950
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty 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 21 November 2016 with updates. The most likely internet sites of SHGB 5 LTD are www.shgb5.co.uk, and www.shgb-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shgb 5 Ltd is a Private Limited Company. The company registration number is 07817950. Shgb 5 Ltd has been working since 20 October 2011. The present status of the company is Active. The registered address of Shgb 5 Ltd is 3 London Wall Buildings London Ec2m 5pd. . MAGNA SECRETARIES LIMITED is a Secretary of the company. BORN, Simon Henry Graham is a Director of the company. Director DASWANI, Sanjay Mahesh has been resigned. Director KHANNA, Siddharth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAGNA SECRETARIES LIMITED
Appointed Date: 20 October 2011
Director
BORN, Simon Henry Graham
Appointed Date: 20 October 2011
51 years old

Resigned Directors

Director
DASWANI, Sanjay Mahesh
Resigned: 01 November 2012
Appointed Date: 20 October 2011
48 years old
Director
KHANNA, Siddharth
Resigned: 01 November 2012
Appointed Date: 20 October 2011
45 years old

Persons With Significant Control

Mrs Lucie Burrow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SHGB 5 LTD Events

08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
02 Feb 2017
Confirmation statement made on 21 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 900
...
... and 10 more events
21 Nov 2012
Company name changed true vision lighting LTD\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
21 Nov 2012
Termination of appointment of a director
21 Nov 2012
Termination of appointment of Sanjay Daswani as a director
19 Nov 2012
Accounts for a dormant company made up to 31 October 2012
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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