SHINY WORLD LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07870819
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHINY WORLD LTD are www.shinyworld.co.uk, and www.shiny-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Shiny World Ltd is a Private Limited Company. The company registration number is 07870819. Shiny World Ltd has been working since 05 December 2011. The present status of the company is Active. The registered address of Shiny World Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . LUCKY CHOICE BUSINESS LIMITED is a Secretary of the company. CHEN, Natasha Xia is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LUCKY CHOICE BUSINESS LIMITED
Appointed Date: 27 November 2014
Director
CHEN, Natasha Xia
Appointed Date: 05 December 2011
56 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 05 December 2012
Appointed Date: 05 December 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 27 November 2014
Appointed Date: 05 December 2012

Persons With Significant Control

Natasha Xia Chen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SHINY WORLD LTD Events

06 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 27 November 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
01 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 6 more events
28 Dec 2012
Annual return made up to 5 December 2012 with full list of shareholders
28 Dec 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
28 Dec 2012
Director's details changed for Ms Natasha Xia Chen on 5 December 2012
28 Dec 2012
Termination of appointment of C&V Business Services Limited as a secretary
05 Dec 2011
Incorporation

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