SHINY GUN LIMITED
ISLINGTON

Hellopages » Greater London » Islington » N1 0PW

Company number 10030430
Status Active
Incorporation Date 27 February 2016
Company Type Private Limited Company
Address 4 AZTEC ROW, BERNERS ROAD, ISLINGTON, LONDON, UNITED KINGDOM, N1 0PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Statement of capital following an allotment of shares on 27 February 2016 GBP 100.00 ; Statement of capital following an allotment of shares on 27 February 2016 GBP 85.00 . The most likely internet sites of SHINY GUN LIMITED are www.shinygun.co.uk, and www.shiny-gun.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiny Gun Limited is a Private Limited Company. The company registration number is 10030430. Shiny Gun Limited has been working since 27 February 2016. The present status of the company is Active. The registered address of Shiny Gun Limited is 4 Aztec Row Berners Road Islington London United Kingdom N1 0pw. . CAVALIER, Paul is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAVALIER, Paul
Appointed Date: 27 February 2016
64 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 27 February 2016
Appointed Date: 27 February 2016
Director
ALVES, Suzanne Louise
Resigned: 27 February 2016
Appointed Date: 27 February 2016
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 27 February 2016
Appointed Date: 27 February 2016

Persons With Significant Control

Mr Paul Cavalier
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SHINY GUN LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
01 Apr 2016
Statement of capital following an allotment of shares on 27 February 2016
  • GBP 100.00
01 Apr 2016
Statement of capital following an allotment of shares on 27 February 2016
  • GBP 85.00
01 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016
Current accounting period shortened from 28 February 2017 to 30 September 2016
...
... and 0 more events
21 Mar 2016
Termination of appointment of C & P Registrars Limited as a director on 27 February 2016
21 Mar 2016
Termination of appointment of C & P Secretaries Limited as a secretary on 27 February 2016
21 Mar 2016
Termination of appointment of Suzanne Louise Alves as a director on 27 February 2016
21 Mar 2016
Appointment of Paul Cavalier as a director on 27 February 2016
27 Feb 2016
Incorporation
Statement of capital on 2016-02-27
  • GBP 1

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