Established in 1982, Shoon Ltd has its registered office in London. We don't currently know the number of employees at this company. The current directors of this organisation are listed as Chinnery, Nicholas John, Sanders, Stephen John, Twisleton Wykeham Fiennes, Rosalie Ruth, Perbos, Pierre in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERBOS, Pierre | 20 October 1997 | 28 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHINNERY, Nicholas John | 07 December 2010 | - | 1 |
| SANDERS, Stephen John | 27 May 2006 | 07 December 2010 | 1 |
| TWISLETON WYKEHAM FIENNES, Rosalie Ruth | N/A | 27 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 January 2018 | |
| LIQ14 - N/A | 06 October 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 September 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 October 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 September 2014 | |
| F10.2 - N/A | 29 August 2013 | |
| F10.2 - N/A | 21 August 2013 | |
| F10.2 - N/A | 21 August 2013 | |
| 2.24B - N/A | 09 August 2013 | |
| 2.34B - N/A | 01 August 2013 | |
| 2.31B - N/A | 09 January 2013 | |
| 2.24B - N/A | 10 September 2012 | |
| 2.16B - N/A | 23 April 2012 | |
| 2.23B - N/A | 13 April 2012 | |
| 2.17B - N/A | 21 March 2012 | |
| 2.16B - N/A | 20 March 2012 | |
| AD01 - Change of registered office address | 16 February 2012 | |
| 2.12B - N/A | 16 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| AA - Annual Accounts | 14 October 2011 | |
| TM02 - Termination of appointment of secretary | 08 December 2010 | |
| AP03 - Appointment of secretary | 08 December 2010 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| AP01 - Appointment of director | 08 December 2010 | |
| AP01 - Appointment of director | 08 December 2010 | |
| AP01 - Appointment of director | 08 December 2010 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH03 - Change of particulars for secretary | 11 May 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH03 - Change of particulars for secretary | 11 December 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| 287 - Change in situation or address of Registered Office | 11 November 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 225 - Change of Accounting Reference Date | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| AUD - Auditor's letter of resignation | 12 June 2003 | |
| AA - Annual Accounts | 07 April 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 29 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
| AA - Annual Accounts | 14 April 2001 | |
| 363s - Annual Return | 06 December 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| AA - Annual Accounts | 06 January 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| RESOLUTIONS - N/A | 11 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1997 | |
| 123 - Notice of increase in nominal capital | 11 April 1997 | |
| 363s - Annual Return | 19 December 1996 | |
| AA - Annual Accounts | 24 October 1996 | |
| AA - Annual Accounts | 17 April 1996 | |
| 288 - N/A | 08 March 1996 | |
| 395 - Particulars of a mortgage or charge | 29 December 1995 | |
| 363s - Annual Return | 21 November 1995 | |
| 287 - Change in situation or address of Registered Office | 21 November 1995 | |
| 288 - N/A | 31 August 1995 | |
| 123 - Notice of increase in nominal capital | 20 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| RESOLUTIONS - N/A | 30 January 1995 | |
| MEM/ARTS - N/A | 30 January 1995 | |
| 363s - Annual Return | 16 December 1994 | |
| 395 - Particulars of a mortgage or charge | 31 October 1994 | |
| AA - Annual Accounts | 11 December 1993 | |
| 363s - Annual Return | 11 December 1993 | |
| AA - Annual Accounts | 11 February 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 06 February 1992 | |
| 363b - Annual Return | 06 February 1992 | |
| AA - Annual Accounts | 22 November 1990 | |
| 363 - Annual Return | 22 November 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| AA - Annual Accounts | 15 December 1989 | |
| AA - Annual Accounts | 07 December 1988 | |
| 363 - Annual Return | 07 December 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| 287 - Change in situation or address of Registered Office | 25 January 1988 | |
| AA - Annual Accounts | 01 December 1987 | |
| 363 - Annual Return | 18 December 1986 | |
| AA - Annual Accounts | 29 November 1986 | |
| 395 - Particulars of a mortgage or charge | 22 December 1983 | |
| MISC - Miscellaneous document | 13 April 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rental deposit deed | 20 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 24 October 1994 | Fully Satisfied |
N/A |
| Debenture | 13 December 1983 | Outstanding |
N/A |
