MR. SHANE MICHAEL SMITH


9 EFESOU FLAT 302, LIKVITOS NICOSIA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1972
Occupation
CONSULTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
ADVANCED SECRETARIES LIMITED 05177560 03/08/2007 Dissolved
ALTERNATIVE MANAGEMENT & CONSULTING LIMITED 04284194 01/10/2008 Dissolved
Atlantica Sea Transport Ltd 06506343 03/03/2008 Dissolved
BEEF TRADERS CORP. LIMITED 06591462 20/06/2008 Dissolved
COLE INVESTMENTS LLP OC334747 12/11/2010 Dissolved
EASTWAY MEDIA LIMITED 06042694 05/02/2007 Dissolved
EUROPEAN CONSULTANTS LIMITED 04066780 01/01/2009 Dissolved
Eldorado Europe Ltd 06397116 11/10/2007 Dissolved
Estate Investment London Ltd 06320135 23/07/2008 Dissolved
Everett Management Ltd 06496985 07/02/2008 Dissolved
FEYLINE LIMITED FC026415 27/05/2008 Dissolved
FIELDQUOTE DESIGN LIMITED 04595186 08/04/2010 Dissolved
FILATEC (UK) LIMITED 07459745 31/05/2016 Dissolved
GLEN ASSOCIATES LIMITED 07637439 17/05/2011 Dissolved
GLOBAL INDUSTRIES EUROPE LTD 07594331 07/04/2011 Dissolved
George Steuart Teas & Marketing Private Ltd 06534286 13/03/2008 Dissolved
INTERCITY RESOURCES LIMITED 07670827 15/06/2011 Dissolved
Kilofield Ltd 05005254 01/01/2009 Dissolved
M-TRADE (UK) LIMITED 06515054 27/02/2008 Dissolved
MAINSHARES HOLDING LIMITED 05085000 06/07/2009 Dissolved
OLDSWELL LIMITED 07093032 27/04/2011 Dissolved
Orangeglow Development Ltd 04539930 01/01/2009 Dissolved
PETRONUC CONSULTANCY LTD 06479346 20/11/2009 Dissolved
PPC PACKAGING PRODUCTS COMPANY LIMITED 04283237 16/12/2008 Dissolved
Reed & Associates Ltd 06377817 21/09/2007 Dissolved
SIRIUS FINANCE LIMITED 04251093 31/08/2010 Dissolved
SISU VISION LIMITED 06856775 02/03/2011 Dissolved
Tau Building Co Ltd 06723310 14/10/2008 Dissolved
Tristan Enterprise Ltd 05665287 05/01/2007 Dissolved
WORLDLODGE LIMITED 04351448 30/06/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.K. WARTON CONSTRUCTION LLP OC317528 05/11/2007 30/08/2016 Dissolved
AESTHETIC TECHNOLOGIES LIMITED 06444263 03/03/2008 08/12/2010 Dissolved
AQUAMARINE CONSULTING LTD 07996035 19/04/2016 19/04/2016 Dissolved
BOLPER ENGINEERING LIMITED 06519218 04/02/2009 14/05/2012 Dissolved
Balira Trading Ltd 06081254 01/02/2008 04/02/2009 Dissolved
Buytime Ltd 04573534 16/12/2008 01/10/2009 Dissolved
CHANGELAND DEVELOPMENTS LIMITED 05667416 01/01/2009 01/01/2011 Dissolved
CHEMICAL POUNDS LTD 07415373 21/10/2010 30/07/2013 Dissolved
CHEMVILLE PROPERTIES LIMITED 06386252 10/12/2007 01/09/2016 Dissolved
CRAFTSIDE MANAGEMENT LIMITED 05178144 01/02/2009 04/06/2010 Dissolved
DIRECT VENTURE CAPITAL LIMITED 03949078 03/11/2011 03/01/2012 Dissolved
EMME IMAGES LIMITED 03657685 08/04/2010 01/04/2011 Dissolved
EUROKING ASSOCIATES LIMITED 03252593 11/12/2008 01/01/2013 Dissolved
FESTIVA LIMITED 06920835 22/07/2011 21/07/2012 Dissolved
FILATEC (UK) LIMITED 07459745 03/12/2010 25/04/2016 Dissolved
FREEOAK ENERGY LIMITED 05529837 12/07/2010 16/08/2016 Dissolved
G.F.A. SERVICES LIMITED 06548430 29/03/2008 29/03/2008 Dissolved
GILSON INVESTMENTS LIMITED 04105036 25/05/2006 24/09/2007 Insolvent
Global Advance Transaction Services Ltd 06550635 01/04/2008 01/04/2008 Dissolved
HIGHDEAL BUILDERS LIMITED 04553079 08/04/2010 27/08/2012 One Red Flag
HILLSTONE MANAGEMENT LIMITED 03628388 16/12/2008 01/01/2010 Dissolved
INTEREXIM COMPANY LTD. 05977096 24/10/2006 17/09/2009 Dissolved
INTERNATIONAL FUNDINGS INFORMATION SERVICES (IFIS) LIMITED 03493048 11/02/2008 19/04/2016 Dissolved
INTERNATIONAL TRANSACTION COMPANY LIMITED 05108582 02/01/2008 11/02/2011 Dissolved
JAGUAR OVERSEAS HOLDINGS LIMITED 02979468 27/05/2008 31/08/2016 Dissolved
JARAKI LIMITED 07254352 27/04/2011 07/08/2014 Dissolved
Klaris Development Ltd 06355073 29/08/2007 12/03/2009 Dissolved
MAZ CENTER LIMITED 07598216 11/04/2011 05/09/2016 Dissolved
MILESTONE COFIN LIMITED 06559184 01/01/2009 19/08/2010 Dissolved
MODERN MEDICAL SYSTEMS LIMITED 05982368 30/10/2006 14/06/2013 One Red Flag
Megaaz Group Ltd 06480690 23/01/2008 13/08/2010 Dissolved
NARVEY COMPANY LIMITED 06473661 15/01/2008 03/12/2010 Dissolved
NOTEMARK DEVELOPMENTS LIMITED 04389338 01/01/2010 24/08/2016 Dissolved
PETRO GAS LLP OC344201 20/03/2009 19/03/2015 One Red Flag
PHARMA INNOVATIONS LIMITED 03912102 20/01/2012 31/10/2014 Dissolved
PROJECT CONTROL CORPORATION FC030364 12/08/2011 05/09/2016 Bronze
Quipcare Ltd 06307118 01/01/2009 01/01/2010 Dissolved
REVIVED HEALTH SOLUTIONS LTD 09877994 18/11/2015 05/09/2016 Dissolved
SECO DISTRIBUTIONS LIMITED 07420052 27/10/2010 31/12/2010 Dissolved
SERGENT MAJOR COMPANY LIMITED 03385438 12/09/2011 28/02/2014 One Red Flag
SEWAND LIMITED 07541813 24/02/2011 10/01/2012 Dissolved
STREAMLATCH LIMITED 03089041 27/07/2009 16/08/2016 Dissolved
TIMEPROCESS LIMITED 04237040 16/07/2009 01/01/2011 Dissolved
TRIMCROFT SERVICES LIMITED 03967346 25/05/2006 24/09/2007 Insolvent
WESTBEND LIMITED 04203477 01/01/2009 20/07/2016 Strike Off