Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHINE 972 LIMITED
Company Information for

SHINE 972 LIMITED

REGENTS PARK ROAD, LONDON, NW1 8UR,
Company Registration Number
07140215
Private Limited Company
Dissolved

Dissolved 2015-04-14

Company Overview

About Shine 972 Ltd
SHINE 972 LIMITED was founded on 2010-01-29 and had its registered office in Regents Park Road. The company was dissolved on the 2015-04-14 and is no longer trading or active.

Key Data
Company Name
SHINE 972 LIMITED
 
Legal Registered Office
REGENTS PARK ROAD
LONDON
NW1 8UR
Other companies in NW1
 
Previous Names
NEWINCCO 972 LIMITED23/06/2010
Filing Information
Company Number 07140215
Date formed 2010-01-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-04-14
Type of accounts DORMANT
Last Datalog update: 2015-09-10 23:40:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINE 972 LIMITED
Is this data useful to you?
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.

Company Officers of SHINE 972 LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA ROSE MAHON
 Director 2010-02-17
TIM ROBINSON
 Director 2014-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELISABETH MURDOCH
 Director 2010-04-26 2014-10-30
DANIEL PHILIP O'BRIEN
 Director 2010-04-26 2010-08-01
OLSWANG COSEC LIMITED
 Company Secretary 2010-01-29 2010-04-30
CHRISTOPHER ALAN MACKIE
 Director 2010-01-29 2010-02-17
OLSWANG DIRECTORS 1 LIMITED
 Director 2010-01-29 2010-02-17
OLSWANG DIRECTORS 2 LIMITED
 Director 2010-01-29 2010-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA ROSE MAHON 4 VENTURES LIMITED Director 2017-10-29 CURRENT 2000-11-08 Active
ALEXANDRA ROSE MAHON THE FOUNDRY TOPCO NO.2 LIMITED Director 2015-12-03 CURRENT 2015-05-18 Active - Proposal to Strike off
ALEXANDRA ROSE MAHON WATV LTD Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2018-02-13
ALEXANDRA ROSE MAHON HALT MEDIA LTD Director 2015-06-01 CURRENT 2015-06-01 Liquidation
ALEXANDRA ROSE MAHON SHINE 971 LIMITED Director 2010-02-16 CURRENT 2010-01-29 Dissolved 2015-04-14
ALEXANDRA ROSE MAHON KUDOS GENERATOR TELEVISION LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2013-11-22
ALEXANDRA ROSE MAHON KUDOS (CUT) LIMITED Director 2007-11-23 CURRENT 2007-03-26 Dissolved 2013-10-08
ALEXANDRA ROSE MAHON KUDOS (SA) LIMITED Director 2007-11-23 CURRENT 2007-08-08 Dissolved 2013-10-08
ALEXANDRA ROSE MAHON KUDOS (MI-HIGH) LIMITED Director 2007-11-23 CURRENT 2005-11-23 Dissolved 2013-10-08
ALEXANDRA ROSE MAHON KUDOS (LS) LIMITED Director 2007-11-23 CURRENT 2007-08-01 Dissolved 2013-10-08
TIM ROBINSON JAZZ MAPS LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-18DS01APPLICATION FOR STRIKING-OFF
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH
2014-06-26AP01DIRECTOR APPOINTED MR TIM ROBINSON
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-09AR0129/01/14 FULL LIST
2014-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12
2013-03-27AR0129/01/13 FULL LIST
2012-04-27AR0129/01/12 FULL LIST
2012-01-25AUDAUDITOR'S RESIGNATION
2011-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-07-08AA01PREVEXT FROM 31/01/2011 TO 30/06/2011
2011-05-11SH0108/04/11 STATEMENT OF CAPITAL GBP 8.00
2011-04-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-08AR0129/01/11 FULL LIST
2011-04-08CAP-SSSOLVENCY STATEMENT DATED 08/04/11
2011-04-08SH20STATEMENT BY DIRECTORS
2011-04-08SH1908/04/11 STATEMENT OF CAPITAL GBP 1
2011-04-08RES06REDUCE ISSUED CAPITAL 08/04/2011
2011-03-21SH0115/12/10 STATEMENT OF CAPITAL GBP 7
2010-12-29RES13RE CREDIT AGREEMENT 02/12/2010
2010-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-18SH0109/08/10 STATEMENT OF CAPITAL GBP 4
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL O'BRIEN
2010-06-23RES15CHANGE OF NAME 12/05/2010
2010-06-23CERTNMCOMPANY NAME CHANGED NEWINCCO 972 LIMITED CERTIFICATE ISSUED ON 23/06/10
2010-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-18RES15CHANGE OF NAME 12/05/2010
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2010-05-05AP01DIRECTOR APPOINTED DANIEL PHILIP O'BRIEN
2010-05-05AP01DIRECTOR APPOINTED ELISABETH MURDOCH
2010-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2010-03-11AP01DIRECTOR APPOINTED ALEXANDRA ROSE MAHON
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, 90 HIGH HOLBORN, LONDON, WC1V 6XX
2010-03-11RES13CREDIT AGREEMENT 04/03/2010
2010-03-11RES13CREDIT AGREEMENT 04/03/2010
2010-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SHINE 972 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHINE 972 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-07 Satisfied JPMORGAN CHASE BANK, N.A.
DEBENTURE 2010-03-05 Satisfied JPMORGAN CHASE BANK, N.A.
Intangible Assets
Patents
We have not found any records of SHINE 972 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHINE 972 LIMITED
Trademarks
We have not found any records of SHINE 972 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINE 972 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHINE 972 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
Outgoings
Business Rates/Property Tax
No properties were found where SHINE 972 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHINE 972 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHINE 972 LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW1 8UR