SHEA ANTIQUES LIMITED

Key Data

Status

Dissolved

Company No.

04775606

Incorporation date

22/05/2003

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

12/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2011

Certificate of change of name

View PDF (3 pages)

21/02/2011

Resolutions

View PDF (1 pages)

21/02/2011

Termination of appointment of Simon Burton as a director

View PDF (1 pages)

21/02/2011

Termination of appointment of Christopher Mackenzie as a secretary

View PDF (1 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (13 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

22/12/2009

Registered office address changed from 10 Greycoat Place London SW1P 1SB on 2009-12-23

View PDF (2 pages)

18/12/2009

Annual return made up to 2009-05-23 with full list of shareholders

View PDF (6 pages)

21/10/2009

Annual return made up to 2009-06-30

View PDF (4 pages)

10/08/2009

Secretary's Change of Particulars / christopher mackenzie / 01/01/2009 / HouseName/Number was: , now: stockdale cottage; Street was: 7 chiswick green studios, now: feizor; Area was: evershed walk, now: ; Post Town was: london, now: austwick; Region was: , now: north yorkshire; Post Code was: W4 5BW, now: LA2 8DF

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03/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

03/08/2008

Return made up to 23/05/08; full list of members

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21/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

10/06/2007

Return made up to 23/05/07; full list of members

View PDF (7 pages)

24/01/2007

Nc inc already adjusted 01/11/06

View PDF (1 pages)

20/11/2006

Resolutions

View PDF (1 pages)

19/11/2006

Registered office changed on 20/11/06 from: 10 greycoat place, london, SW1P 1SB

View PDF (1 pages)

19/10/2006

Ad 08/10/06--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/10/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

18/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

29/03/2006

Registered office changed on 30/03/06 from: 5TH floor warwick house, 25-27 buckingham palace road, london, SW1W 0PP

View PDF (1 pages)

27/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

01/06/2005

Registered office changed on 02/06/05 from: 1 cumberland mansions, george street, london, W1H 5TE

View PDF (1 pages)

01/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

05/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (3 pages)

20/09/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

20/09/2004

Secretary resigned;director resigned

View PDF (0 pages)

20/09/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/04/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

04/04/2004

Certificate of change of name

View PDF (2 pages)

29/08/2003

New director appointed

View PDF (2 pages)

29/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2003

Registered office changed on 22/07/03 from: 1 cumberland mansions, george street, london, W1H 5TE

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Registered office changed on 19/06/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW

View PDF (1 pages)

22/05/2003

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
QA REGISTRARS LIMITED	Nominee Secretary	22/05/2003 - 09/06/2003	9026
QA NOMINEES LIMITED	Nominee Director	22/05/2003 - 09/06/2003	8850
Shea, Peter	Director	09/07/2003 - Present	9
Mackenzie, Christopher Kenneth	Secretary	12/01/2004 - 17/02/2011	2
Shea, Peter	Secretary	09/07/2003 - 12/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SHEA ANTIQUES LIMITED

SHEA ANTIQUES LIMITED is an(a) Dissolved company incorporated on 22/05/2003 with the registered office located at 15 Mostyn Road, Merton Park, London SW19 3LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEA ANTIQUES LIMITED?

SHEA ANTIQUES LIMITED is currently Dissolved. It was registered on 22/05/2003 and dissolved on 12/03/2012.

Where is SHEA ANTIQUES LIMITED located?

SHEA ANTIQUES LIMITED is registered at 15 Mostyn Road, Merton Park, London SW19 3LJ.

What is the latest filing for SHEA ANTIQUES LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via compulsory strike-off.