SHARED SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02973069

Incorporation date

02/10/1994

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/10/1994)

05/10/2015

Final Gazette dissolved following liquidation

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05/07/2015

Return of final meeting in a creditors' voluntary winding up

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27/09/2012

Liquidators' statement of receipts and payments to 2012-09-09

View PDF (5 pages)

04/04/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (5 pages)

10/10/2011

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (5 pages)

20/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (5 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

04/11/2009

Termination of appointment of Kevin Lecompte as a director

View PDF (2 pages)

14/09/2009

Statement of affairs with form 4.19

View PDF (7 pages)

14/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2009

Resolutions

View PDF (1 pages)

19/08/2009

Appointment terminated director spencer hanley

View PDF (1 pages)

19/08/2009

Registered office changed on 20/08/2009 from 13 apton road bishop's stortford hertfordshire CM23 3SP united kingdom

View PDF (1 pages)

24/06/2009

Total exemption small company accounts made up to 2008-09-30

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22/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/11/2008

Return made up to 11/09/08; full list of members

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20/11/2008

Location of register of members

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20/11/2008

Location of debenture register

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20/11/2008

Registered office changed on 21/11/2008 from 13 apton road bishops stortford hertfordshire CM23 3SP

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

06/10/2008

Appointment terminated director laurent drouin

View PDF (1 pages)

18/08/2008

Registered office changed on 19/08/2008 from 4TH floor drapers court kingston hall road kingston upon thames surrey KT1 2BQ

View PDF (1 pages)

30/06/2008

Director appointed arnaud marie cyril lagesse

View PDF (2 pages)

07/05/2008

Appointment terminated secretary maria giraud

View PDF (1 pages)

07/05/2008

Director and secretary appointed kevin lecompte

View PDF (2 pages)

07/05/2008

Director appointed spencer hanley

View PDF (2 pages)

19/11/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

19/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

07/03/2007

Certificate of change of name

View PDF (2 pages)

27/09/2006

New director appointed

View PDF (2 pages)

27/09/2006

New director appointed

View PDF (2 pages)

27/09/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

13/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/09/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

31/08/2006

Registered office changed on 01/09/06 from: bank house high street, hampton wick kingston upon thames surrey KT1 4DS

View PDF (1 pages)

05/01/2006

Return made up to 11/09/05; full list of members

View PDF (6 pages)

16/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

15/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

06/10/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

03/11/2003

Return made up to 11/09/03; full list of members

View PDF (6 pages)

24/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

16/09/2002

Return made up to 11/09/02; full list of members

View PDF (6 pages)

10/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

26/09/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

16/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/10/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

28/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1999

New secretary appointed

View PDF (2 pages)

09/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

20/10/1998

Return made up to 03/10/98; full list of members

View PDF (6 pages)

03/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

05/11/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

09/10/1996

Return made up to 03/10/96; no change of members

View PDF (4 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

28/11/1995

Return made up to 03/10/95; full list of members

View PDF (6 pages)

28/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1995

Ad 10/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

14/12/1994

Certificate of change of name

View PDF (2 pages)

14/12/1994

Director resigned;new director appointed

View PDF (0 pages)

14/12/1994

Secretary resigned;director resigned

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14/12/1994

Registered office changed on 15/12/94 from: 1 the billings walnut tree close guildford surrey GU1 4YD

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14/12/1994

Accounting reference date notified as 31/12

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02/10/1994

Incorporation

View PDF (25 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHARED SERVICES (UK) LIMITED

SHARED SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 02/10/1994 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 SHARED SERVICES (UK) LIMITED?

SHARED SERVICES (UK) LIMITED is currently Dissolved. It was registered on 02/10/1994 and dissolved on 05/10/2015.

Where is SHARED SERVICES (UK) LIMITED located?

SHARED SERVICES (UK) LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does SHARED SERVICES (UK) LIMITED do?

SHARED SERVICES (UK) LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for SHARED SERVICES (UK) LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved following liquidation.