SHINANO LIMITED
LONDON MAYFAIR CAPITAL (LONDON) LIMITED CAVENDISH CONSULTING LONDON LTD

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 07100829
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address BEAUFORT COURT, 35 ADMIRALS WAY, LONDON, ENGLAND, E14 9XL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 ; Registered office address changed from 112 Cumberland House 80 Scrubs Lane London NW10 6RF England to Beaufort Court 35 Admirals Way London E14 9XL on 28 November 2016. The most likely internet sites of SHINANO LIMITED are www.shinano.co.uk, and www.shinano.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Shinano Limited is a Private Limited Company. The company registration number is 07100829. Shinano Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Shinano Limited is Beaufort Court 35 Admirals Way London England E14 9xl. . DIYAVOVA, Didier M'Punge is a Director of the company. Director DIYAVOVA, Didier M'Punge has been resigned. Director GALGUT, Keith Trevor has been resigned. Director YUSSOUF, Saba has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DIYAVOVA, Didier M'Punge
Appointed Date: 28 November 2016
57 years old

Resigned Directors

Director
DIYAVOVA, Didier M'Punge
Resigned: 23 March 2015
Appointed Date: 01 July 2013
57 years old
Director
GALGUT, Keith Trevor
Resigned: 19 December 2012
Appointed Date: 10 December 2009
76 years old
Director
YUSSOUF, Saba
Resigned: 28 November 2016
Appointed Date: 23 March 2015
37 years old

SHINANO LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
28 Nov 2016
Registered office address changed from 112 Cumberland House 80 Scrubs Lane London NW10 6RF England to Beaufort Court 35 Admirals Way London E14 9XL on 28 November 2016
28 Nov 2016
Termination of appointment of Saba Yussouf as a director on 28 November 2016
28 Nov 2016
Appointment of Mr Didier M'punge Diyavova as a director on 28 November 2016
...
... and 21 more events
21 May 2011
Compulsory strike-off action has been discontinued
19 May 2011
Accounts for a dormant company made up to 31 December 2010
19 May 2011
Annual return made up to 10 December 2010 with full list of shareholders
19 Apr 2011
First Gazette notice for compulsory strike-off
10 Dec 2009
Incorporation

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