SHAMANE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04451857

Incorporation date

29/05/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

28/05/2009

Return made up to 30/05/08; full list of members

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23/01/2009

Compulsory strike-off action has been discontinued

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22/01/2009

Total exemption small company accounts made up to 2007-06-30

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05/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

01/07/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

20/06/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

27/04/2007

Registered office changed on 28/04/07 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH

View PDF (1 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

20/12/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

08/08/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

15/09/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

24/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

14/06/2004

Secretary resigned

View PDF (0 pages)

29/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

12/12/2003

Registered office changed on 13/12/03 from: fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

21/10/2003

Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

03/09/2003

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

24/07/2003

Accounting reference date extended from 31/05/03 to 31/07/03

View PDF (1 pages)

25/06/2003

Return made up to 30/05/03; full list of members

View PDF (5 pages)

21/07/2002

Ad 06/06/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

23/06/2002

Secretary resigned

View PDF (1 pages)

23/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Registered office changed on 24/06/02 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

23/06/2002

Resolutions

View PDF (12 pages)

23/06/2002

New director appointed

View PDF (2 pages)

23/06/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

Certificate of change of name

View PDF (2 pages)

29/05/2002

Incorporation

View PDF (11 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
ENTERPRISE SECRETARY LIMITED	Corporate Secretary	30/11/2003 - 14/03/2007	30
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	Corporate Secretary	14/03/2007 - Present	98
Chalfen Secretaries Limited	Nominee Secretary	29/05/2002 - 04/06/2002	1629
Chalfen Nominees Limited	Nominee Director	29/05/2002 - 04/06/2002	1639
Kerloch, Marie-Laure Bernadette	Director	04/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHAMANE INTERNATIONAL LIMITED

SHAMANE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at Fairfax House, 15 Fulwoord Place, London WC1V 6AY. 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 SHAMANE INTERNATIONAL LIMITED?

SHAMANE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 14/06/2010.

Where is SHAMANE INTERNATIONAL LIMITED located?

SHAMANE INTERNATIONAL LIMITED is registered at Fairfax House, 15 Fulwoord Place, London WC1V 6AY.

What does SHAMANE INTERNATIONAL LIMITED do?

SHAMANE INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHAMANE INTERNATIONAL LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.