Company NameShineuk Ltd
DirectorsCarole Anne Swede and Roger David Swede
Company StatusActive - Proposal to Strike off
Company Number09956564
CategoryPrivate Limited Company
Incorporation Date18 January 2016(8 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Carole Anne Swede
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2016(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressLydiate Lodge Birkenhead Road
Willaston
CH64 1RU
Wales
Director NameMr Roger David Swede
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2016(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressLydiate Lodge Birkenhead Road
Willaston
CH64 1RU
Wales
Secretary NameMr Roger David Swede
StatusCurrent
Appointed18 January 2016(same day as company formation)
RoleCompany Director
Correspondence AddressLydiate Lodge Birkenhead Road
Willaston
CH64 1RU
Wales

Location

Registered Address30 Birkenhead Road
Hoylake
Wirral
Merseyside
CH47 3BW
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 January 2022 (2 years, 1 month ago)
Next Accounts Due31 October 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return17 January 2023 (1 year, 2 months ago)
Next Return Due31 January 2024 (overdue)

Filing History

9 February 2024Compulsory strike-off action has been suspended (1 page)
2 January 2024First Gazette notice for compulsory strike-off (1 page)
30 April 2023Compulsory strike-off action has been discontinued (1 page)
28 April 2023Micro company accounts made up to 31 January 2022 (5 pages)
4 April 2023First Gazette notice for compulsory strike-off (1 page)
20 January 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
3 February 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
28 January 2022Micro company accounts made up to 31 January 2021 (5 pages)
4 February 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
29 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
21 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
29 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
22 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
29 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
22 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
18 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
18 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
7 February 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
7 February 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
16 June 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW on 16 June 2016 (2 pages)
16 June 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW on 16 June 2016 (2 pages)
18 January 2016Incorporation
Statement of capital on 2016-01-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)