Company Information for SHINANO LIMITED
ENTERPRISE HOUSE, 38 TYNDALL COURT, COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBS, PE2 6LR,
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Company Registration Number
07100829
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SHINANO LIMITED | ||||
Legal Registered Office | ||||
ENTERPRISE HOUSE, 38 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD PETERBOROUGH CAMBS PE2 6LR Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 07100829 | |
---|---|---|
Company ID Number | 07100829 | |
Date formed | 2009-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-29 00:37:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHINANO ABV TECHNOLOGIES PRIVATE LIMITED | Plot 131 KIADB Industrial Area Bommasandra - Jigani Link Road Jigani Bangalore Karnataka 560105 | ACTIVE | Company formed on the 2010-07-30 | |
SHINANO AMERICAN SALES CORPORATION | California | Unknown | ||
SHINANO ASSOCIATES INC | California | Unknown | ||
SHINANO AVIATION LEASING LIMITED | 32 MOLESWORTH STREET DUBLIN 2, DUBLIN, D02Y512, IRELAND D02Y512 | Active | Company formed on the 2015-12-03 | |
SHINANO DIGI ENGINEERING PRIVATE LIMITED | 18-B SDF -I BUILDING VISK SPEECONOMIC ZONE (VSEZ ) DUVVADA VISAKHAPATANAM ANDHRA PRADESH Andhra Pradesh 530046 | ACTIVE | Company formed on the 2005-03-30 | |
SHINANO FOOD CO. LTD. | Ontario | Unknown | ||
SHINANO HOLDINGS PTE. LTD. | SCOTTS ROAD Singapore 228208 | Active | Company formed on the 2019-02-23 | |
SHINANO INTERNATIONAL PRIVATE LIMITED | SCOTTS ROAD Singapore 228208 | Active | Company formed on the 2016-10-17 | |
SHINANO INCORPORATED | Michigan | UNKNOWN | ||
SHINANO KENSHI (HONG KONG) COMPANY LIMITED | Active | Company formed on the 1986-04-25 | ||
SHINANO KENSHI CORPORATION | California | Unknown | ||
SHINANO MARKETING SERVICES | Singapore | Dissolved | Company formed on the 2008-09-09 | |
SHINANO RETAIL PRIVATE LIMITED | 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao Mumbai Maharashtra 400002 | ACTIVE | Company formed on the 2007-12-03 | |
SHINANO RESTAURANT INCORPORATED | California | Unknown | ||
SHINANO S.A. PTY LTD | SA 5039 | Dissolved | Company formed on the 1989-11-03 | |
SHINANO SHIPPING PTE. LTD. | PASIR PANJANG ROAD Singapore 117438 | Dissolved | Company formed on the 2008-09-13 | |
SHINANO TOKKI AMERICA CORPORATION | Delaware | Unknown | ||
SHINANO TOOL SERVICE INC | California | Unknown | ||
SHINANO TOKKI INTERNATIONAL CORP | California | Unknown | ||
SHINANO TOKKI GENERAL CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIDIER M'PUNGE DIYAVOVA |
Director | ||
SABA YUSSOUF |
Director | ||
DIDIER M'PUNGE DIYAVOVA |
Director | ||
KEITH TREVOR GALGUT |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER M'PUNGE DIYAVOVA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM Beaufort Court 35 Admirals Way London E14 9XL England | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES MARTIN | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIDIER M'PUNGE DIYAVOVA | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES15 | CHANGE OF COMPANY NAME 29/11/16 | |
CERTNM | COMPANY NAME CHANGED MAYFAIR CAPITAL (LONDON) LIMITED CERTIFICATE ISSUED ON 29/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
CERTNM | COMPANY NAME CHANGED MAYFAIR CAPITAL (LONDON) LIMITED CERTIFICATE ISSUED ON 29/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/16 FROM 112 Cumberland House 80 Scrubs Lane London NW10 6RF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABA YUSSOUF | |
AP01 | DIRECTOR APPOINTED MR DIDIER M'PUNGE DIYAVOVA | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/16 FROM 80 Suite 112 Cumberland House London London London NW10 6RF United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM 35 Beaufort Court Admirals Way, South Quay Waterside London E14 9XL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SABA YUSSOUF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER DIYAVOVA | |
RES15 | CHANGE OF NAME 13/02/2015 | |
CERTNM | COMPANY NAME CHANGED CAVENDISH CONSULTING LONDON LTD CERTIFICATE ISSUED ON 13/02/15 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. DIDIER M'PUNGE DIYAVOVA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GALGUT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/12/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/12/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHINANO LIMITED
Called Up Share Capital | 2013-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2013-01-01 | £ 1 |
Cash Bank In Hand | 2012-01-01 | £ 1 |
Current Assets | 2013-01-01 | £ 1 |
Shareholder Funds | 2013-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHINANO LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |