SHAKESPEARE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04967271

Incorporation date

17/11/2003

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2003)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2010

Registered office address changed from Parade House 135 the Parade High Street Watford Hertfordshire WD17 1NS on 2010-06-29

View PDF (1 pages)

27/04/2010

Termination of appointment of Shibu Vanuopadam as a secretary

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

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26/01/2010

Director's details changed for Rupinder Singh Khurana on 2009-10-06

View PDF (2 pages)

26/01/2010

Secretary's details changed for Shibu Vanuopadam on 2009-10-06

View PDF (1 pages)

26/01/2010

Secretary's details changed for Fti (Secretariat) Ltd on 2009-10-01

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

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23/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/12/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

18/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

03/10/2007

Ad 27/06/07--------- £ si 725@1=725 £ ic 24175/24900

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11/07/2007

Ad 01/04/07-27/06/07 £ si 725@1=725 £ ic 23450/24175

View PDF (2 pages)

10/07/2007

Total exemption small company accounts made up to 2006-12-31

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21/03/2007

Registered office changed on 22/03/07 from: 11 paradehouse 135 the parade, high street watford hertfordshire WD17 1NA

View PDF (1 pages)

28/11/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

31/08/2006

New secretary appointed

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22/05/2006

Return made up to 18/11/05; full list of members; amend

View PDF (7 pages)

28/03/2006

Particulars of contract relating to shares

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28/03/2006

Ad 13/02/06-13/03/06 £ si 23350@1=23350 £ ic 1/23351

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28/03/2006

Nc inc already adjusted 13/03/06

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28/03/2006

Resolutions

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15/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

10/01/2006

Return made up to 18/11/05; full list of members

View PDF (2 pages)

10/01/2006

Registered office changed on 11/01/06 from: suite 501 international house 223 regent street london W1B 2QD

View PDF (1 pages)

01/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

13/12/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

05/10/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

18/04/2004

Registered office changed on 19/04/04 from: 27 montague street london WC1B 5BH

View PDF (1 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Incorporation

View PDF (0 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
FTI (SECRETARIAT) LTD	Corporate Secretary	17/11/2003 - Present	18
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	17/11/2003 - 17/11/2003	5431
Vanuopadam, Shibu	Secretary	16/08/2006 - 19/12/2009	1
Khurana, Rupinder Singh	Director	17/11/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SHAKESPEARE FINANCE LIMITED

SHAKESPEARE FINANCE LIMITED is an(a) Dissolved company incorporated on 17/11/2003 with the registered office located at 26 Fouberts Place, First Floor, London W1F 7PP. 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 SHAKESPEARE FINANCE LIMITED?

SHAKESPEARE FINANCE LIMITED is currently Dissolved. It was registered on 17/11/2003 and dissolved on 25/04/2011.

Where is SHAKESPEARE FINANCE LIMITED located?

SHAKESPEARE FINANCE LIMITED is registered at 26 Fouberts Place, First Floor, London W1F 7PP.

What does SHAKESPEARE FINANCE LIMITED do?

SHAKESPEARE FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SHAKESPEARE FINANCE LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.