SHINY DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 05805802
Status Liquidation
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Declaration of solvency; Registered office address changed from 4 Claridge Court, Lower Kings Road, Berkhamsted Herts HP4 2AF to 55 Baker Street London W1U 7EU on 22 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of SHINY DEVELOPMENT LIMITED are www.shinydevelopment.co.uk, and www.shiny-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Shiny Development Limited is a Private Limited Company. The company registration number is 05805802. Shiny Development Limited has been working since 04 May 2006. The present status of the company is Liquidation. The registered address of Shiny Development Limited is 55 Baker Street London W1u 7eu. . THOMPSON, Christine Elizabeth is a Secretary of the company. THOMPSON, Andrew John is a Director of the company. VERWER, David Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOMPSON, Christine Elizabeth
Appointed Date: 24 May 2006
Director
THOMPSON, Andrew John
Appointed Date: 24 May 2006
61 years old
Director
VERWER, David Andrew
Appointed Date: 24 May 2006
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 May 2006
Appointed Date: 04 May 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 May 2006
Appointed Date: 04 May 2006

SHINY DEVELOPMENT LIMITED Events

26 Sep 2016
Declaration of solvency
22 Sep 2016
Registered office address changed from 4 Claridge Court, Lower Kings Road, Berkhamsted Herts HP4 2AF to 55 Baker Street London W1U 7EU on 22 September 2016
09 Sep 2016
Appointment of a voluntary liquidator
09 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-24
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 800
...
... and 21 more events
14 Jun 2006
Ad 22/05/06--------- £ si 799@1=799 £ ic 1/800
14 Jun 2006
New director appointed
04 May 2006
Director resigned
04 May 2006
Secretary resigned
04 May 2006
Incorporation

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