About

Registered Number: 05009524
Date of Incorporation: 08/01/2004 (17 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2 7c High Street, Barnet, EN5 5UE

 

Established in 2004, World Shiner (UK) Ltd has its registered office in Barnet, it's status at Companies House is "Active". We don't know the number of employees at the company. World Shiner (UK) Ltd has 2 directors listed as Bhandari, Nehal, Jhaveri, Anand Mahendra at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHANDARI, Nehal 16 March 2004 - 1
JHAVERI, Anand Mahendra 08 January 2004 06 May 2010 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 21 January 2019
AA01 - Change of accounting reference date 29 December 2018
PSC07 - N/A 03 April 2018
PSC01 - N/A 03 April 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 27 February 2018
AA01 - Change of accounting reference date 30 December 2017
AA01 - Change of accounting reference date 11 October 2017
AA - Annual Accounts 26 June 2017
AA01 - Change of accounting reference date 27 March 2017
CS01 - N/A 25 February 2017
TM02 - Termination of appointment of secretary 24 December 2016
AA - Annual Accounts 05 May 2016
AA01 - Change of accounting reference date 23 March 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 24 March 2015
AD01 - Change of registered office address 03 March 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 25 February 2014
CH01 - Change of particulars for director 25 February 2014
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 10 January 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 23 January 2012
CH04 - Change of particulars for corporate secretary 01 December 2011
CH04 - Change of particulars for corporate secretary 24 October 2011
AA - Annual Accounts 16 July 2011
AA01 - Change of accounting reference date 24 June 2011
AA01 - Change of accounting reference date 26 March 2011
AR01 - Annual Return 18 March 2011
CH01 - Change of particulars for director 17 March 2011
TM01 - Termination of appointment of director 17 March 2011
MG01 - Particulars of a mortgage or charge 22 May 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 18 December 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
395 - Particulars of a mortgage or charge 19 June 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
287 - Change in situation or address of Registered Office 07 March 2007
363s - Annual Return 03 February 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 08 February 2005
395 - Particulars of a mortgage or charge 01 May 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
225 - Change of Accounting Reference Date 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
NEWINC - New incorporation documents 08 January 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 May 2010 Outstanding

N/A

Rent deposit deed 11 June 2007 Outstanding

N/A

Rent deposit deed 29 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.