SHEENWALK LIMITED

Key Data

Status

Dissolved

Company No.

02741410

Incorporation date

19/08/1992

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1992)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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20/09/2012

Application to strike the company off the register

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14/12/2011

Termination of appointment of Geoffrey William Jarrett as a director on 2011-09-30

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12/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

29/06/2011

Total exemption small company accounts made up to 2010-10-31

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29/11/2010

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

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29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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14/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

14/09/2010

Secretary's details changed for Hills Jarrett Llp on 2010-08-20

View PDF (2 pages)

14/09/2010

Director's details changed for Nikki Zilli on 2009-10-01

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21/07/2010

Termination of appointment of Simon Pentol as a director

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18/07/2010

Appointment of Geoffrey William Jarrett as a director

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12/07/2010

Registered office address changed from Groundfloor Charles House 5-11 Regent Street St James London SW1Y 4LR on 2010-07-13

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15/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

13/01/2010

Appointment of Simon Pentol as a director

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20/12/2009

Registered office address changed from Gainsborough House Sheering Lower Road Awbridgeworth Hertfordshire CH21 9RG on 2009-12-21

View PDF (2 pages)

30/09/2009

Return made up to 20/08/09; full list of members

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01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

05/10/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

06/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

09/09/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

05/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

Director resigned

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (1 pages)

13/02/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

Return made up to 20/08/06; full list of members

View PDF (6 pages)

07/11/2006

Location of register of members address changed

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07/11/2006

Location of debenture register address changed

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03/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

09/03/2006

Return made up to 20/08/05; full list of members

View PDF (7 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

11/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2005

Total exemption full accounts made up to 2004-10-31

View PDF (13 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

02/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

14/06/2004

New secretary appointed

View PDF (1 pages)

14/06/2004

Secretary resigned

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16/03/2004

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

16/02/2004

Registered office changed on 17/02/04 from: 32 queen anne street, london, wig 7HD

View PDF (1 pages)

16/12/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

16/12/2003

New secretary appointed

View PDF (1 pages)

21/07/2003

Secretary resigned;director resigned

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26/11/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

31/10/2002

Return made up to 20/08/02; full list of members

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31/10/2002

Registered office changed on 01/11/02

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31/10/2002

Location of register of members address changed

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29/11/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

08/10/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

16/11/2000

Return made up to 20/08/00; full list of members

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16/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

12/12/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

26/09/1999

Return made up to 20/08/99; full list of members

View PDF (4 pages)

21/06/1999

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

04/10/1998

Return made up to 20/08/98; no change of members

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04/10/1998

Registered office changed on 05/10/98

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04/10/1998

Location of register of members address changed

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04/10/1998

Location of debenture register address changed

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04/12/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

27/10/1997

Return made up to 20/08/97; no change of members

View PDF (4 pages)

26/10/1997

New director appointed

View PDF (2 pages)

30/10/1996

Return made up to 20/08/96; full list of members

View PDF (6 pages)

30/10/1996

Location of register of members address changed

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30/10/1996

Location of debenture register address changed

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27/10/1996

Accounting reference date extended from 31/08/96 to 31/10/96

View PDF (1 pages)

01/07/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

11/01/1996

New secretary appointed

View PDF (2 pages)

13/12/1995

Registered office changed on 14/12/95 from: 112 a & b westbourne grove, chepstow road, london, W2 5RU

View PDF (1 pages)

11/12/1995

Director resigned

View PDF (1 pages)

11/12/1995

Secretary resigned

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31/08/1995

Return made up to 20/08/95; no change of members

View PDF (5 pages)

31/08/1995

Location of register of members address changed

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31/08/1995

Location of debenture register address changed

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03/07/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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09/12/1994

Return made up to 20/08/94; full list of members

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24/04/1994

Accounts for a small company made up to 1993-08-31

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10/04/1994

Ad 11/03/94--------- £ si 100@1=100 £ ic 100/200

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10/04/1994

Conve 11/03/94

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10/04/1994

Nc inc already adjusted 11/03/94

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10/04/1994

Memorandum and Articles of Association

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10/04/1994

Resolutions

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10/04/1994

Resolutions

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20/09/1993

Return made up to 20/08/93; full list of members

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31/08/1993

Particulars of mortgage/charge

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16/08/1993

Particulars of mortgage/charge

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19/05/1993

New secretary appointed

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25/11/1992

Resolutions

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25/11/1992

Registered office changed on 26/11/92 from: temple house, 20 holywell row, london, EC2A 4JB

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25/11/1992

Secretary resigned;new secretary appointed

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25/11/1992

New director appointed

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25/11/1992

Director resigned;new director appointed

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19/08/1992

Incorporation

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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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Zilli, Aldo	Director	19/11/1992 - 04/02/2007	8
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	19/08/1992 - 19/11/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	19/08/1992 - 19/11/1992	3399
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED	Corporate Secretary	19/11/1992 - 19/08/1993	74
Jarrett, Geoffrey William	Director	30/10/2006 - 19/02/2007	29

Persons with Significant Control

No PSC data available.

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Description

About SHEENWALK LIMITED

SHEENWALK LIMITED is an(a) Dissolved company incorporated on 19/08/1992 with the registered office located at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts CM21 9RG. 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 SHEENWALK LIMITED?

SHEENWALK LIMITED is currently Dissolved. It was registered on 19/08/1992 and dissolved on 14/01/2013.

Where is SHEENWALK LIMITED located?

SHEENWALK LIMITED is registered at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts CM21 9RG.

What does SHEENWALK LIMITED do?

SHEENWALK LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SHEENWALK LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.