| Company Name | Shadow Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01282996 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1976(47 years, 6 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
| Previous Name | Benfuman Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Raymond Christopher Glen |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(14 years, 10 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 28 January 2020) |
| Role | Data Processing Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Glebelands Chudleigh Newton Abbot Devon TQ13 0GB |
| Director Name | Mrs Suzanne Glen |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(14 years, 10 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 28 January 2020) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 11 Glebelands Chudleigh Newton Abbot Devon TQ13 0GB |
| Secretary Name | Mrs Suzanne Glen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(14 years, 10 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 28 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Glebelands Chudleigh Newton Abbot Devon TQ13 0GB |
Contact
| Website | shadow-enterprises.net |
|---|
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Raymond Christopher Glen 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Suzanne Glen 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,653 |
| Cash | £1,807 |
| Current Liabilities | £17,947 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2019 | Application to strike the company off the register (3 pages) |
| 14 August 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 7 August 2019 | Confirmation statement made on 30 July 2019 with updates (5 pages) |
| 4 July 2019 | Previous accounting period extended from 30 April 2019 to 30 June 2019 (1 page) |
| 5 February 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 8 October 2018 | Confirmation statement made on 30 July 2018 with updates (5 pages) |
| 1 December 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 1 December 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 8 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 October 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 5 October 2016 | Registered office address changed from 370 Cranbrook Road, Gants Hill Ilford Essex IG2 6HY to Haslers Old Station Road Loughton Essex IG10 4PL on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from 370 Cranbrook Road, Gants Hill Ilford Essex IG2 6HY to Haslers Old Station Road Loughton Essex IG10 4PL on 5 October 2016 (1 page) |
| 5 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 14 August 2015 | Director's details changed for Mrs Suzanne Glen on 14 August 2015 (2 pages) |
| 14 August 2015 | Secretary's details changed for Mrs Suzanne Glen on 14 August 2015 (1 page) |
| 14 August 2015 | Director's details changed for Mr Raymond Christopher Glen on 14 August 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Mrs Suzanne Glen on 14 August 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Mr Raymond Christopher Glen on 14 August 2015 (2 pages) |
| 14 August 2015 | Secretary's details changed for Mrs Suzanne Glen on 14 August 2015 (1 page) |
| 29 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Mrs Suzanne Glen on 30 July 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mrs Suzanne Glen on 30 July 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr Raymond Christopher Glen on 30 July 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr Raymond Christopher Glen on 30 July 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 October 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 September 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Location of register of members (1 page) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 370 cranbrook road gants hill ilford essex 1G2 6HY (1 page) |
| 30 September 2005 | Location of register of members (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 370 cranbrook road gants hill ilford essex 1G2 6HY (1 page) |
| 30 September 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 30 September 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 29 July 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 10 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 10 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 9 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 9 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 11 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 16 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 18 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 26 July 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 26 July 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 April 1997 (2 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 April 1997 (2 pages) |
| 19 September 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 19 September 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 30 December 1996 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 30 December 1996 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 5 September 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 5 September 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 18 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 18 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 8 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 8 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |