Saturn Shine Steam Detailing Ltd LONDON


Saturn Shine Steam Detailing Ltd was formally closed on 2023-06-06. Saturn Shine Steam Detailing was a private limited company that was located at 27 Old Gloucester Street, London, WC1N 3AX, UNITED KINGDOM. This company (incorporated on 2018-04-16) was run by 2 directors.
Director Wassim Y. who was appointed on 05 December 2019.
Director Tetiana H. who was appointed on 09 June 2019.

The company was categorised as "other service activities not elsewhere classified" (96090). According to the Companies House information, there was a name alteration on 2018-12-06, their previous name was Saturn Shine Auto Detailing. The most recent confirmation statement was filed on 2022-05-01 and last time the annual accounts were filed was on 30 April 2022.

Saturn Shine Steam Detailing Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11312191
Date of Incorporation Mon, 16th Apr 2018
Date of Dissolution Tue, 6th Jun 2023
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 15th May 2023
Last confirmation statement dated Sun, 1st May 2022

Company staff

Wassim Y.

Position: Director

Appointed: 05 December 2019

Tetiana H.

Position: Director

Appointed: 09 June 2019

Suzan M.

Position: Director

Appointed: 21 October 2019

Resigned: 08 November 2019

Wasseem Y.

Position: Secretary

Appointed: 12 June 2019

Resigned: 08 July 2019

Wassim Y.

Position: Director

Appointed: 21 June 2018

Resigned: 07 June 2019

Wasseem Y.

Position: Director

Appointed: 16 April 2018

Resigned: 21 June 2018

People with significant control

Wassim Y.

Notified on 6 December 2019
Nature of control: 25-50% shares

Tetiana H.

Notified on 1 February 2021
Nature of control: 25-50% shares

Tatyana G.

Notified on 6 June 2019
Ceased on 10 December 2019
Nature of control: significiant influence or control

Suzan M.

Notified on 3 September 2019
Ceased on 8 November 2019
Nature of control: 25-50% shares

Wasseem Y.

Notified on 1 June 2019
Ceased on 8 July 2019
Nature of control: 75,01-100% shares

Wassim Y.

Notified on 22 June 2018
Ceased on 15 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wasseem Y.

Notified on 16 April 2018
Ceased on 22 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Saturn Shine Auto Detailing December 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand1111
Net Assets Liabilities1111
Other
Number Shares Allotted1111
Par Value Share100111

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 21st, March 2023
Free Download (1 page)

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