BERNARD J. SHAPERO LIMITED

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BERNARD J. SHAPERO LIMITED

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Key Data

Status

Dissolved

Company No.

02161211

Incorporation date

03/09/1987

Size

Dormant

Contacts

Registered address

Registered address

32 Saint George Street, London, W1S 2EACopy
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Latest events (Record since 03/09/1987)
dot icon23/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon12/06/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon24/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon31/05/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon31/05/2010
Register inspection address has been changed
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon19/04/2009
Return made up to 17/03/09; full list of members
dot icon19/04/2009
Appointment Terminated Secretary atul amin
dot icon30/10/2008
Accounts made up to 2007-12-31
dot icon08/07/2008
Return made up to 17/03/08; full list of members
dot icon31/10/2007
Accounts made up to 2006-12-31
dot icon20/04/2007
Return made up to 17/03/07; full list of members
dot icon31/10/2006
Accounts made up to 2005-12-31
dot icon12/03/2006
Return made up to 17/03/06; full list of members
dot icon20/10/2005
Accounts made up to 2004-12-31
dot icon09/03/2005
Return made up to 17/03/05; full list of members
dot icon06/09/2004
Accounts made up to 2003-12-31
dot icon15/03/2004
Return made up to 17/03/04; full list of members
dot icon19/10/2003
Accounts made up to 2002-12-31
dot icon26/03/2003
Return made up to 17/03/03; full list of members
dot icon26/03/2003
Director's particulars changed
dot icon14/05/2002
Accounts made up to 2001-12-31
dot icon07/04/2002
Return made up to 17/03/02; full list of members
dot icon07/04/2002
Secretary resigned
dot icon07/04/2002
Registered office changed on 08/04/02
dot icon23/09/2001
Accounts made up to 2000-12-31
dot icon14/05/2001
New secretary appointed
dot icon18/04/2001
Return made up to 17/03/01; full list of members
dot icon18/04/2001
Secretary's particulars changed;director's particulars changed
dot icon30/10/2000
Accounts made up to 1999-12-31
dot icon14/05/2000
Return made up to 17/03/00; full list of members
dot icon14/05/2000
Director's particulars changed
dot icon23/06/1999
Accounts made up to 1998-12-31
dot icon23/04/1999
Return made up to 17/03/99; full list of members
dot icon23/04/1999
Director's particulars changed
dot icon17/09/1998
Full accounts made up to 1997-12-31
dot icon29/03/1998
Return made up to 17/03/98; no change of members
dot icon17/09/1997
Full accounts made up to 1996-12-31
dot icon10/06/1997
Return made up to 17/03/97; full list of members
dot icon10/06/1997
Director resigned
dot icon10/06/1997
Registered office changed on 11/06/97
dot icon10/06/1997
Location of register of members address changed
dot icon17/11/1996
Full accounts made up to 1996-01-31
dot icon13/10/1996
Accounting reference date shortened from 31/01/97 to 31/12/96
dot icon13/05/1996
Return made up to 17/03/96; no change of members
dot icon24/10/1995
Full accounts made up to 1995-01-31
dot icon04/04/1995
Return made up to 17/03/95; full list of members
dot icon01/03/1995
Declaration of satisfaction of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Full accounts made up to 1994-01-31
dot icon09/06/1994
Return made up to 17/03/93; no change of members
dot icon06/06/1994
Secretary resigned;new secretary appointed;director resigned
dot icon06/06/1994
Return made up to 17/03/94; no change of members
dot icon06/06/1994
Secretary's particulars changed;director's particulars changed;director resigned
dot icon29/11/1993
Full accounts made up to 1993-01-31
dot icon20/05/1993
Return made up to 31/01/93; no change of members
dot icon17/11/1992
Full accounts made up to 1992-01-31
dot icon02/06/1992
Return made up to 17/03/92; full list of members
dot icon02/06/1992
Secretary's particulars changed
dot icon28/05/1992
Particulars of mortgage/charge
dot icon25/05/1992
New director appointed
dot icon10/03/1992
Full accounts made up to 1991-01-31
dot icon16/01/1992
Resolutions
dot icon17/11/1991
Ad 19/10/91--------- £ si 3000@1=3000 £ ic 1000/4000
dot icon17/11/1991
Div 19/10/91
dot icon21/07/1991
Return made up to 05/06/91; no change of members
dot icon03/12/1990
Accounts for a small company made up to 1990-01-31
dot icon15/10/1990
Return made up to 16/06/90; full list of members
dot icon26/02/1990
Accounts for a small company made up to 1989-01-31
dot icon26/02/1990
Return made up to 17/03/89; full list of members
dot icon15/02/1990
Secretary resigned;new secretary appointed
dot icon13/10/1989
Particulars of mortgage/charge
dot icon25/07/1989
New director appointed
dot icon13/04/1989
Particulars of mortgage/charge
dot icon31/05/1988
Particulars of mortgage/charge
dot icon02/05/1988
Accounting reference date shortened from 31/03 to 31/01
dot icon11/04/1988
Wd 03/03/88 ad 22/01/88--------- £ si 998@1=998 £ ic 2/1000
dot icon22/02/1988
New director appointed
dot icon07/10/1987
Registered office changed on 08/10/87 from: owls lodge 139 chatsworth road london NW2 4BB
dot icon07/10/1987
New secretary appointed;director resigned;new director appointed
dot icon03/09/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackenzie, Julian Francis
Director
01/11/1991 - 31/01/1993
-
Amin, Atul Kumar
Secretary
01/05/2001 - 22/12/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BERNARD J. SHAPERO LIMITED

BERNARD J. SHAPERO LIMITED is an(a) Dissolved company incorporated on 03/09/1987 with the registered office located at 32 Saint George Street, London, W1S 2EA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNARD J. SHAPERO LIMITED?

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BERNARD J. SHAPERO LIMITED is currently Dissolved. It was registered on 03/09/1987 and dissolved on 23/04/2012.

Where is BERNARD J. SHAPERO LIMITED located?

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BERNARD J. SHAPERO LIMITED is registered at 32 Saint George Street, London, W1S 2EA.

What does BERNARD J. SHAPERO LIMITED do?

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BERNARD J. SHAPERO LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BERNARD J. SHAPERO LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.