About

Registered Number: 06469671
Date of Incorporation: 10/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Flat 2 71 Holland Park, London, W11 3SL,

 

Having been setup in 2008, Shadowline Associates Ltd are based in London, it has a status of "Active". The business has 2 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEGON, Michele 16 December 2016 - 1
Secretary Name Appointed Resigned Total Appointments
COMIN, Bruno Massimo 08 April 2015 - 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 25 April 2020
CS01 - N/A 24 April 2020
GAZ1 - First notification of strike-off action in London Gazette 10 March 2020
DISS40 - Notice of striking-off action discontinued 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
AA - Annual Accounts 05 December 2019
AA - Annual Accounts 24 April 2019
AD01 - Change of registered office address 23 April 2019
DISS40 - Notice of striking-off action discontinued 16 January 2019
GAZ1 - First notification of strike-off action in London Gazette 15 January 2019
CS01 - N/A 10 January 2019
CH03 - Change of particulars for secretary 21 November 2018
PSC04 - N/A 20 November 2018
CH03 - Change of particulars for secretary 20 November 2018
CH01 - Change of particulars for director 20 November 2018
CH01 - Change of particulars for director 20 November 2018
AD01 - Change of registered office address 16 October 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 05 January 2017
CS01 - N/A 19 December 2016
AP01 - Appointment of director 16 December 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 30 September 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 28 September 2015
AP03 - Appointment of secretary 09 April 2015
AP01 - Appointment of director 09 April 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 14 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2014
AD01 - Change of registered office address 14 February 2014
AD04 - Change of location of company records to the registered office 14 February 2014
AA - Annual Accounts 18 December 2013
AD01 - Change of registered office address 13 September 2013
TM02 - Termination of appointment of secretary 13 September 2013
AD01 - Change of registered office address 13 September 2013
AP01 - Appointment of director 13 June 2013
TM01 - Termination of appointment of director 13 June 2013
AR01 - Annual Return 23 January 2013
CH01 - Change of particulars for director 23 January 2013
CH04 - Change of particulars for corporate secretary 23 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2013
AA - Annual Accounts 27 September 2012
TM01 - Termination of appointment of director 11 April 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 27 September 2010
TM01 - Termination of appointment of director 15 July 2010
AP01 - Appointment of director 15 July 2010
TM01 - Termination of appointment of director 30 June 2010
AP01 - Appointment of director 30 June 2010
TM01 - Termination of appointment of director 18 May 2010
AP01 - Appointment of director 18 May 2010
AR01 - Annual Return 08 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2010
CH04 - Change of particulars for corporate secretary 08 February 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 30 October 2009
287 - Change in situation or address of Registered Office 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
363a - Annual Return 06 February 2009
353 - Register of members 06 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 February 2009
123 - Notice of increase in nominal capital 28 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
225 - Change of Accounting Reference Date 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
RESOLUTIONS - N/A 05 March 2008
287 - Change in situation or address of Registered Office 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
NEWINC - New incorporation documents 10 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.