SHADOWFAX INTERNATIONAL LTD
PINNER

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Company number 04852571
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 69 GEORGE V AVENUE, PINNER, MIDDLESEX, HA5 5SU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 2 . The most likely internet sites of SHADOWFAX INTERNATIONAL LTD are www.shadowfaxinternational.co.uk, and www.shadowfax-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Shadowfax International Ltd is a Private Limited Company. The company registration number is 04852571. Shadowfax International Ltd has been working since 31 July 2003. The present status of the company is Active. The registered address of Shadowfax International Ltd is 69 George V Avenue Pinner Middlesex Ha5 5su. The company`s financial liabilities are £35.61k. It is £-17.68k against last year. The cash in hand is £5.71k. It is £3.28k against last year. And the total assets are £34.82k, which is £0.9k against last year. GILBERT, Moira Jean is a Secretary of the company. GILBERT, Barry Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


shadowfax international Key Finiance

LIABILITIES £35.61k
-34%
CASH £5.71k
+135%
TOTAL ASSETS £34.82k
+2%
All Financial Figures

Current Directors

Secretary
GILBERT, Moira Jean
Appointed Date: 01 August 2003

Director
GILBERT, Barry Philip
Appointed Date: 01 August 2003
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 August 2003
Appointed Date: 31 July 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 August 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Barry Philip Gilbert
Notified on: 31 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SHADOWFAX INTERNATIONAL LTD Events

29 Sep 2016
Confirmation statement made on 31 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 2

01 Dec 2014
Registered office address changed from C/O Barry Gilbert 69 George V Avenue Pinner Middlesex HA5 5SU England to 69 George V Avenue Pinner Middlesex HA5 5SU on 1 December 2014
01 Dec 2014
Registered office address changed from C/O Ross Kit & Co Ltd 18 Dalston Gardens Stanmore Middlesex HA7 1BU to 69 George V Avenue Pinner Middlesex HA5 5SU on 1 December 2014
...
... and 24 more events
12 Aug 2003
New secretary appointed
12 Aug 2003
New director appointed
01 Aug 2003
Secretary resigned
01 Aug 2003
Director resigned
31 Jul 2003
Incorporation