SHELFCO (NO.1605) LIMITED

Key Data

Status

Dissolved

Company No.

03693878

Incorporation date

10/01/1999

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1999)

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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01/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

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01/02/2010

Director's details changed for Edwin Charles Horne on 2010-02-02

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01/02/2010

Director's details changed for Ronald Jeffrey Summers on 2010-02-02

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01/02/2010

Director's details changed for Alan Gary Edward Klesch on 2009-10-15

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01/02/2010

Secretary's details changed for Edwin Charles Horne on 2010-02-02

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20/12/2009

Accounts for a dormant company made up to 2009-01-31

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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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30/03/2009

Return made up to 11/01/09; full list of members

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30/11/2008

Accounts made up to 2008-01-31

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25/06/2008

Return made up to 11/01/08; full list of members

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20/11/2007

Accounts made up to 2007-01-31

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29/01/2007

Return made up to 11/01/07; full list of members

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10/11/2006

Accounts made up to 2006-01-31

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12/02/2006

Accounts made up to 2005-01-31

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12/02/2006

Return made up to 11/01/06; full list of members

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25/01/2005

Return made up to 11/01/05; full list of members

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18/11/2004

Accounts made up to 2004-01-31

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09/03/2004

Return made up to 11/01/04; full list of members

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09/03/2004

Director's particulars changed

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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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02/12/2003

Accounts made up to 2003-01-31

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25/06/2003

Accounts made up to 2002-01-31

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13/02/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

13/11/2002

Accounts made up to 2001-01-31

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20/03/2002

Return made up to 11/01/02; full list of members

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08/10/2001

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

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17/01/2001

Return made up to 11/01/01; full list of members

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13/11/2000

Full accounts made up to 2000-01-31

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11/01/2000

Return made up to 11/01/00; full list of members

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06/09/1999

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

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12/03/1999

New director appointed

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02/03/1999

Registered office changed on 03/03/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

02/03/1999

Secretary resigned

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02/03/1999

Director resigned

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02/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

02/03/1999

New director appointed

View PDF (2 pages)

10/01/1999

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Dormant

Last made up date

30/01/2009

Next account date

30/01/2010

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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	22/02/1999 - Present	7
Horne, Edwin Charles	Secretary	22/02/1999 - Present	4
E P S SECRETARIES LIMITED	Nominee Secretary	11/01/1999 - 22/02/1999	389
MIKJON LIMITED	Nominee Director	11/01/1999 - 22/02/1999	400
Summers, Ronald Jeffrey	Director	22/02/1999 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About SHELFCO (NO.1605) LIMITED

SHELFCO (NO.1605) LIMITED is an(a) Dissolved company incorporated on 10/01/1999 with the registered office located at 105 Wigmore Street, London, W1U 1QY. 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 SHELFCO (NO.1605) LIMITED?

SHELFCO (NO.1605) LIMITED is currently Dissolved. It was registered on 10/01/1999 and dissolved on 08/11/2010.

Where is SHELFCO (NO.1605) LIMITED located?

SHELFCO (NO.1605) LIMITED is registered at 105 Wigmore Street, London, W1U 1QY.

What does SHELFCO (NO.1605) LIMITED do?

SHELFCO (NO.1605) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SHELFCO (NO.1605) LIMITED?

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