ONE SHELF COMPANY LIMITED

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ONE SHELF COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05262056

Incorporation date

17/10/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

9 River Street Place, Julian Road, Bath, Somerset BA1 2RSCopy
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Latest events (Record since 17/10/2004)
dot icon09/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/04/2010
First Gazette notice for voluntary strike-off
dot icon11/04/2010
Application to strike the company off the register
dot icon22/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon22/11/2009
Register(s) moved to registered inspection location
dot icon22/11/2009
Registered office address changed from 9 River Street Place Julian Road Bath Somerset BA1 2RS United Kingdom on 2009-11-23
dot icon22/11/2009
Register inspection address has been changed
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/10/2009
Registered office address changed from Network Company Secretarial Limited 3-3a Gloucester Street Bath Somerset BA1 2SE on 2009-10-28
dot icon27/10/2009
Termination of appointment of Alfredo Fiorenza as a secretary
dot icon26/10/2009
Appointment of Mr Umberto Fiorenza as a secretary
dot icon26/10/2009
Termination of appointment of Alfredo Fiorenza as a secretary
dot icon15/07/2009
Particulars of a mortgage or charge / charge no: 2
dot icon21/10/2008
Return made up to 18/10/08; full list of members
dot icon20/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/10/2007
Return made up to 18/10/07; full list of members
dot icon24/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon07/05/2007
Registered office changed on 08/05/07 from: 88 walcot street bath bath and north east somerset BA1 5BD
dot icon21/11/2006
Return made up to 18/10/06; full list of members
dot icon21/11/2006
Secretary's particulars changed;director's particulars changed
dot icon12/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/02/2006
Return made up to 18/10/05; full list of members
dot icon25/10/2005
New director appointed
dot icon18/10/2005
Particulars of mortgage/charge
dot icon05/05/2005
Registered office changed on 06/05/05 from: 88 walcot street bath bath and north east somerset BA1 2RZ
dot icon20/03/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon09/03/2005
Registered office changed on 10/03/05 from: the old farmhouse the rocks ashwick chippenham wiltshire SN14 8AP
dot icon21/11/2004
Resolutions
dot icon21/11/2004
Resolutions
dot icon21/11/2004
Resolutions
dot icon21/11/2004
New secretary appointed;new director appointed
dot icon21/11/2004
New director appointed
dot icon21/11/2004
Secretary resigned;director resigned
dot icon21/11/2004
Director resigned
dot icon17/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ONE SHELF COMPANY LIMITED

ONE SHELF COMPANY LIMITED is an(a) Dissolved company incorporated on 17/10/2004 with the registered office located at 9 River Street Place, Julian Road, Bath, Somerset BA1 2RS. There are currently 4 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 ONE SHELF COMPANY LIMITED?

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ONE SHELF COMPANY LIMITED is currently Dissolved. It was registered on 17/10/2004 and dissolved on 09/08/2010.

Where is ONE SHELF COMPANY LIMITED located?

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ONE SHELF COMPANY LIMITED is registered at 9 River Street Place, Julian Road, Bath, Somerset BA1 2RS.

What does ONE SHELF COMPANY LIMITED do?

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ONE SHELF COMPANY LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for ONE SHELF COMPANY LIMITED?

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The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.