D SHINE CONSULTANCY LTD
Company is dissolved
General Information
NAME
D SHINE CONSULTANCY LTD
COMPANY NUMBER
08945249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2020
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME19 4YU
Suite 1 Churchill Square
Kings Hill
West Malling
Kent ME19 4YU
ME19 4YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTO TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| D SHINE CONSULTANCY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member James Stanley Cooper (919821405) Appointed |
| 20/07/2023 | New Board Member James Stanley Cooper (919821405) Appointed |
| 23/05/2023 | New Board Member James Stanley Cooper (919821405) Appointed |
Credit Risk Overview
Want to learn more about D SHINE CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D SHINE CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D SHINE CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1984 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTOI GROUP LIMITED | Active - Accounts Filed | View Report |
| CTO TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| D SHINE CONSULTANCY LTD | Company is dissolved | View Report |
| INTAMERGE LIMITED | Active - Accounts Filed | View Report |
| INTAMERGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member James Stanley Cooper (919821405) Appointed |
| 20/07/2023 | New Board Member James Stanley Cooper (919821405) Appointed |
| 23/05/2023 | New Board Member James Stanley Cooper (919821405) Appointed |
| 26/04/2023 | New Board Member James Stanley Cooper (919821405) Appointed |
| 18/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | Change in Reg. Office |
| 13/06/2020 | New Accounts filed |
| 14/01/2020 | Change in Reg. Office |
| 14/01/2020 | New Board Member James Cooper (919821405) Appointed |
| 14/01/2020 | Donnchadh Bartholemew Shine (919169772) has left the board |
| 14/01/2020 | Dona Shine (918603373) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 20/06/2019 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 06/12/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 14/01/2016 | Change in Reg. Office |
| 17/10/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Board Member Donnchadh Bartholemew Shine (919169772) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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