JACK O'SHEA SMITHFIELD LIMITED

Key Data

Status

Dissolved

Company No.

06739412

Incorporation date

02/11/2008

Size

Total Exemption Small

Classification

Processing and preserving of meat (10.11 - SIC 2007);Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2008)

21/08/2017

Final Gazette dissolved via compulsory strike-off

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08/02/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

07/04/2016

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

06/03/2016

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

02/02/2015

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (3 pages)

02/02/2015

Register inspection address has been changed from 3 Westberry Court Cambridge CB3 9BG England to First Floor, Thavies House 3-4 Holborn Circus London EC1N 2HA

View PDF (1 pages)

01/02/2015

Appointment of Flat Iron Management Limited as a director on 2015-02-02

View PDF (2 pages)

01/02/2015

Register(s) moved to registered office address First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

View PDF (1 pages)

27/01/2015

Registered office address changed from Uplands Hearts Delight Road Tunstall Sittingbourne Kent ME9 8JB to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2015-01-28

View PDF (1 pages)

05/10/2014

Registration of charge 067394120001, created on 2014-09-25

View PDF (18 pages)

10/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (3 pages)

07/04/2014

Certificate of change of name

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07/04/2014

Change of name notice

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29/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (3 pages)

29/11/2013

Register inspection address has been changed from 6 Ashworth Park, Kings Road Cambridge CB3 9JU England

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (3 pages)

28/11/2012

Director's details changed for Mr Cathal James O'shea on 2012-11-29

View PDF (2 pages)

28/11/2012

Register inspection address has been changed from 11 Queen's Gate Place London SW7 5NX England

View PDF (1 pages)

12/11/2012

Registered office address changed from C/O Inn House Associates Suite 6 Surrey House 41 High Street Newmarket Suffolk CB8 8NA United Kingdom on 2012-11-13

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

08/02/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2012

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

05/02/2012

Registered office address changed from 1-3 Craven Road Paddington London W2 3BP United Kingdom on 2012-02-06

View PDF (1 pages)

05/02/2012

Director's details changed for Mr Cathal James O'shea on 2012-02-06

View PDF (2 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2011

Registered office address changed from C/O Jack O'shea 17 Peony Court Park Walk London SW10 0AJ England on 2011-05-15

View PDF (1 pages)

13/03/2011

Termination of appointment of William Cotter as a director

View PDF (1 pages)

15/02/2011

Registered office address changed from 11 Queen's Gate Place London SW7 5NX United Kingdom on 2011-02-16

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

02/11/2010

Termination of appointment of Edward Taylor as a secretary

View PDF (1 pages)

24/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

02/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

02/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/11/2009

Register inspection address has been changed

View PDF (1 pages)

25/11/2008

Director appointed mr william cotter

View PDF (1 pages)

24/11/2008

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

03/11/2008

Certificate of change of name

View PDF (2 pages)

02/11/2008

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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

Person	Title	Period	Connections
Taylor, Edward Miles	Secretary	02/11/2008 - 21/09/2010	1
O'shea, Jack Cathal	Director	02/11/2008 - Present	1
FLAT IRON MANAGEMENT LIMITED	Corporate Director	01/02/2015 - Present	-
Cotter, William Stephen Patrick	Director	23/11/2008 - 13/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About JACK O'SHEA SMITHFIELD LIMITED

JACK O'SHEA SMITHFIELD LIMITED is an(a) Dissolved company incorporated on 02/11/2008 with the registered office located at First Floor Thavies Inn House, 3-4 Holborn Circus, London EC1N 2HA. There are currently 2 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 JACK O'SHEA SMITHFIELD LIMITED?

JACK O'SHEA SMITHFIELD LIMITED is currently Dissolved. It was registered on 02/11/2008 and dissolved on 21/08/2017.

Where is JACK O'SHEA SMITHFIELD LIMITED located?

JACK O'SHEA SMITHFIELD LIMITED is registered at First Floor Thavies Inn House, 3-4 Holborn Circus, London EC1N 2HA.

What does JACK O'SHEA SMITHFIELD LIMITED do?

JACK O'SHEA SMITHFIELD LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for JACK O'SHEA SMITHFIELD LIMITED?

The latest filing was on 21/08/2017: Final Gazette dissolved via compulsory strike-off.