Company NameHannah Shine Ltd
Company StatusDissolved
Company Number04447391
CategoryPrivate Limited Company
Incorporation Date24 May 2002(21 years, 11 months ago)
Dissolution Date1 March 2011 (13 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameHannah Shine
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2002(same day as company formation)
RoleTherapist
Country of ResidenceEngland
Correspondence AddressLongridge
Sawbridgeworth Road, Hatfield Heath
Bishop's Stortford
Hertfordshire
CM22 7DR
Secretary NameMr Michael David Shine
NationalityBritish
StatusResigned
Appointed24 May 2002(same day as company formation)
RoleCompany Director
Correspondence AddressLongridge Sawbridgeworth Road
Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7DR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 May 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLongridge, Sawbridgeworth Road
Hatfield Heath
Bishop's Stortford
Hertfordshire
CM22 7DR
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHatfield Heath
WardHatfield Heath

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
4 November 2010Termination of appointment of Hannah Shine as a director (2 pages)
4 November 2010Termination of appointment of Hannah Shine as a director (2 pages)
4 November 2010Termination of appointment of Michael Shine as a secretary (2 pages)
4 November 2010Application to strike the company off the register (3 pages)
4 November 2010Termination of appointment of Michael Shine as a secretary (2 pages)
4 November 2010Application to strike the company off the register (3 pages)
6 October 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
6 October 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
2 June 2010Director's details changed for Hannah Shine on 24 May 2010 (2 pages)
2 June 2010Annual return made up to 24 May 2010 with a full list of shareholders
Statement of capital on 2010-06-02
  • GBP 1,000
(4 pages)
2 June 2010Director's details changed for Hannah Shine on 24 May 2010 (2 pages)
2 June 2010Annual return made up to 24 May 2010 with a full list of shareholders
Statement of capital on 2010-06-02
  • GBP 1,000
(4 pages)
28 November 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
28 November 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
22 June 2009Return made up to 24/05/09; full list of members (3 pages)
22 June 2009Return made up to 24/05/09; full list of members (3 pages)
16 December 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
16 December 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
23 June 2008Return made up to 24/05/08; full list of members (3 pages)
23 June 2008Return made up to 24/05/08; full list of members (3 pages)
13 November 2007Total exemption full accounts made up to 31 March 2007 (13 pages)
13 November 2007Total exemption full accounts made up to 31 March 2007 (13 pages)
12 July 2007Return made up to 24/05/07; full list of members (2 pages)
12 July 2007Return made up to 24/05/07; full list of members (2 pages)
10 October 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
10 October 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
12 June 2006Return made up to 24/05/06; full list of members (2 pages)
12 June 2006Return made up to 24/05/06; full list of members (2 pages)
24 February 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
24 February 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
31 May 2005Return made up to 24/05/05; full list of members (2 pages)
31 May 2005Return made up to 24/05/05; full list of members (2 pages)
10 September 2004Total exemption full accounts made up to 31 March 2004 (12 pages)
10 September 2004Total exemption full accounts made up to 31 March 2004 (12 pages)
4 June 2004Return made up to 24/05/04; full list of members (6 pages)
4 June 2004Return made up to 24/05/04; full list of members (6 pages)
14 January 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
14 January 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
13 June 2003Return made up to 24/05/03; full list of members (6 pages)
13 June 2003Return made up to 24/05/03; full list of members (6 pages)
11 June 2002Ad 24/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
11 June 2002Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
11 June 2002Ad 24/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
11 June 2002Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
27 May 2002Secretary resigned (1 page)
27 May 2002Secretary resigned (1 page)
24 May 2002Incorporation (17 pages)
24 May 2002Incorporation (17 pages)