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S H L INTERNATIONAL LIMITED

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S H L INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03273772

Incorporation date

04/11/1996

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Warner Way, Chilton Business Park, Sudbury, Suffolk CO10 2GGCopy
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Latest events (Record since 04/11/1996)
dot icon23/02/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/04/2014
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon17/03/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2013
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon27/05/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/11/2012
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon01/10/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/09/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon13/12/2011
Annual return made up to 2011-11-05 with full list of shareholders
View PDF (3 pages)
dot icon10/05/2011
Appointment of Miss Lucy Heseltine as a director
View PDF (2 pages)
dot icon10/05/2011
Termination of appointment of Andrew Heseltine as a director
View PDF (1 pages)
dot icon06/12/2010
Annual return made up to 2010-11-05 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon22/12/2009
Annual return made up to 2009-11-05 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2008
Return made up to 05/11/08; full list of members
View PDF (3 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon11/02/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon16/01/2008
Return made up to 05/11/07; full list of members
View PDF (2 pages)
dot icon13/12/2006
Return made up to 05/11/06; full list of members
View PDF (6 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon28/12/2005
Return made up to 05/11/05; full list of members
View PDF (6 pages)
dot icon27/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon29/11/2004
Return made up to 05/11/04; full list of members
View PDF (6 pages)
dot icon30/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon07/12/2003
Return made up to 05/11/03; full list of members
View PDF (6 pages)
dot icon22/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon15/11/2002
Return made up to 05/11/02; full list of members
View PDF (6 pages)
dot icon25/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon20/12/2001
Registered office changed on 21/12/01 from: highcroft deadmans ash lane sarratt hertfordshire WD3 6AL
View PDF (1 pages)
dot icon21/11/2001
Return made up to 05/11/01; full list of members
View PDF (6 pages)
dot icon23/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon08/02/2001
Return made up to 05/11/00; full list of members
View PDF (6 pages)
dot icon15/10/2000
-
View PDF (4 pages)
dot icon24/11/1999
Return made up to 05/11/99; full list of members
View PDF (6 pages)
dot icon01/11/1999
-
View PDF (4 pages)
dot icon13/12/1998
Return made up to 05/11/98; no change of members
View PDF (5 pages)
dot icon22/10/1998
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/09/1998
-
View PDF (3 pages)
dot icon21/12/1997
Particulars of mortgage/charge
View PDF (0 pages)
dot icon27/11/1997
Return made up to 05/11/97; full list of members
View PDF (5 pages)
dot icon27/11/1997
Location of register of members
View PDF (1 pages)
dot icon07/01/1997
Registered office changed on 08/01/97 from: one hanover square london W1A 4SR
View PDF (1 pages)
dot icon07/01/1997
Accounting reference date extended from 30/11/97 to 31/12/97
View PDF (1 pages)
dot icon07/01/1997
New director appointed
View PDF (2 pages)
dot icon07/01/1997
New secretary appointed
View PDF (2 pages)
dot icon07/01/1997
Secretary resigned
View PDF (1 pages)
dot icon07/01/1997
Director resigned
View PDF (1 pages)
dot icon24/11/1996
Certificate of change of name
View PDF (2 pages)
dot icon20/11/1996
Registered office changed on 21/11/96 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon04/11/1996
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
04/11/1996 - 17/11/1996
9278
Hallmark Registrars Limited
Nominee Director
04/11/1996 - 17/11/1996
8288
Heseltine, Nicola Ann
Secretary
17/11/1996 - Present
-
Heseltine, Lucy
Director
28/04/2011 - Present
3
Heseltine, Andrew
Director
17/11/1996 - 28/04/2011
3

Persons with Significant Control

0

No PSC data available.

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Description

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About S H L INTERNATIONAL LIMITED

S H L INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/11/1996 with the registered office located at Unit 2 Warner Way, Chilton Business Park, Sudbury, Suffolk CO10 2GG. 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 S H L INTERNATIONAL LIMITED?

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S H L INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/11/1996 and dissolved on 23/02/2015.

Where is S H L INTERNATIONAL LIMITED located?

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S H L INTERNATIONAL LIMITED is registered at Unit 2 Warner Way, Chilton Business Park, Sudbury, Suffolk CO10 2GG.

What does S H L INTERNATIONAL LIMITED do?

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S H L INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for S H L INTERNATIONAL LIMITED?

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The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.