Company NameShine Solutions Limited
Company StatusDissolved
Company Number06863595
CategoryPrivate Limited Company
Incorporation Date31 March 2009(15 years ago)
Dissolution Date15 December 2015 (8 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMiss Natalie Wells
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2009(same day as company formation)
RoleIT Analyst
Country of ResidenceUnited Kingdom
Correspondence Address111 Helmsley Road
Sandyford
Newcastle Upon Tyne
Tyne And Wear
NE2 1RE

Contact

Websitewww.shinesolutionsltd.co.uk

Location

Registered Address40 Denewell Avenue
Gateshead
Tyne And Wear
NE9 5HD
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLow Fell
Built Up AreaTyneside

Shareholders

1 at £1Natalie Wells
100.00%
Ordinary

Financials

Year2014
Net Worth£7,402
Cash£151

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
22 August 2015Application to strike the company off the register (3 pages)
22 August 2015Application to strike the company off the register (3 pages)
3 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(3 pages)
28 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(3 pages)
20 March 2015Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
20 March 2015Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
3 December 2014Registered office address changed from 111 Helmsley Road Sandyford Newcastle upon Tyne Tyne and Wear NE2 1RE to 40 Denewell Avenue Gateshead Tyne and Wear NE9 5HD on 3 December 2014 (1 page)
3 December 2014Registered office address changed from 111 Helmsley Road Sandyford Newcastle upon Tyne Tyne and Wear NE2 1RE to 40 Denewell Avenue Gateshead Tyne and Wear NE9 5HD on 3 December 2014 (1 page)
3 December 2014Registered office address changed from 111 Helmsley Road Sandyford Newcastle upon Tyne Tyne and Wear NE2 1RE to 40 Denewell Avenue Gateshead Tyne and Wear NE9 5HD on 3 December 2014 (1 page)
24 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(3 pages)
15 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(3 pages)
29 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
9 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
8 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
12 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
10 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
21 October 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
21 October 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
8 April 2010Director's details changed for Miss Natalie Wells on 2 October 2009 (2 pages)
8 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
8 April 2010Director's details changed for Miss Natalie Wells on 2 October 2009 (2 pages)
8 April 2010Director's details changed for Miss Natalie Wells on 2 October 2009 (2 pages)
8 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
16 June 2009Accounting reference date extended from 31/03/2010 to 31/05/2010 (1 page)
16 June 2009Accounting reference date extended from 31/03/2010 to 31/05/2010 (1 page)
31 March 2009Incorporation (14 pages)
31 March 2009Incorporation (14 pages)