SHELFCO (NO.1465) LIMITED

Key Data

Status

Dissolved

Company No.

03553469

Incorporation date

26/04/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1998)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

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19/07/2010

Application to strike the company off the register

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28/01/2010

Accounts for a dormant company made up to 2009-04-30

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02/06/2009

Return made up to 16/05/09; full list of members

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02/06/2009

Director's Change of Particulars / alan klesch / 03/04/2009 / HouseName/Number was: , now: le richemond; Street was: penthouse one, now: jardin brunswick; Area was: harley house marylebone road, now: ; Post Town was: london, now: geneva; Post Code was: NW1 5HE, now: 1201; Country was: , now: switzerland

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01/06/2009

Registered office changed on 02/06/2009 from 105 wigmore street london W1U 1QY

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17/02/2009

Accounts made up to 2008-04-30

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15/05/2008

Return made up to 16/05/08; full list of members

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24/02/2008

Accounts made up to 2007-04-30

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22/05/2007

Return made up to 27/04/07; no change of members

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16/02/2007

Accounts made up to 2006-04-30

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01/06/2006

Return made up to 27/04/06; full list of members

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14/02/2006

Accounts made up to 2005-04-30

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15/06/2005

Return made up to 27/04/05; full list of members

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01/03/2005

Accounts made up to 2004-04-30

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01/06/2004

Return made up to 27/04/04; full list of members

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08/03/2004

Accounts made up to 2003-04-30

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26/01/2004

Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG

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04/07/2003

Return made up to 27/04/03; full list of members

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13/04/2003

Accounts made up to 2002-04-30

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13/04/2003

Accounts made up to 2001-04-30

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07/03/2003

Director's particulars changed

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29/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

08/10/2001

Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH

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12/09/2001

Resolutions

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12/09/2001

Accounts made up to 2000-04-30

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04/06/2001

Return made up to 27/04/01; full list of members

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04/06/2000

Resolutions

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04/06/2000

Accounts made up to 1999-04-30

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29/05/2000

Return made up to 27/04/00; no change of members

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06/09/1999

Registered office changed on 07/09/99 from: 6 queen street mayfair london W1X 7PH

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13/06/1999

Return made up to 27/04/99; full list of members

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28/06/1998

New director appointed

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15/06/1998

New secretary appointed;new director appointed

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15/06/1998

Registered office changed on 16/06/98 from: 50 stratton street london W1X 6NX

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15/06/1998

Director resigned

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15/06/1998

Secretary resigned

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26/04/1998

Incorporation

View PDF (23 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Horne, Edwin Charles	Director	05/06/1998 - Present	7
Klesch, Alan Gary Edward	Director	05/06/1998 - Present	9
Horne, Edwin Charles	Secretary	05/06/1998 - Present	4
MIKJON LIMITED	Nominee Director	27/04/1998 - 05/06/1998	400
E P S SECRETARIES LIMITED	Nominee Secretary	27/04/1998 - 05/06/1998	389

Persons with Significant Control

No PSC data available.

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Description

About SHELFCO (NO.1465) LIMITED

SHELFCO (NO.1465) LIMITED is an(a) Dissolved company incorporated on 26/04/1998 with the registered office located at 105 Wigmore Street, 5th Floor, London W1U 1QY. There are currently 3 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 SHELFCO (NO.1465) LIMITED?

SHELFCO (NO.1465) LIMITED is currently Dissolved. It was registered on 26/04/1998 and dissolved on 08/11/2010.

Where is SHELFCO (NO.1465) LIMITED located?

SHELFCO (NO.1465) LIMITED is registered at 105 Wigmore Street, 5th Floor, London W1U 1QY.

What does SHELFCO (NO.1465) LIMITED do?

SHELFCO (NO.1465) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SHELFCO (NO.1465) LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.