SHELL COMPANY OF SRI LANKA LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00148876

Incorporation date

13/11/1917

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/11/1917)

06/04/2012

Final Gazette dissolved following liquidation

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06/01/2012

Return of final meeting in a members' voluntary winding up

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07/10/2011

Registered office address changed from Shell Centre London SE1 7NA on 2011-10-07

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07/10/2011

Appointment of a voluntary liquidator

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07/10/2011

Resolutions

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07/10/2011

Declaration of solvency

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23/08/2011

Appointment of Shell Corporate Director Limited as a director

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22/08/2011

Termination of appointment of Sok Mei Wong as a director

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22/08/2011

Appointment of Mrs Karin Jacqueline Hawkins as a director

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22/08/2011

Termination of appointment of Walter Sanchez as a director

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19/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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06/10/2010

Termination of appointment of Prawira Saldin as a director

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05/10/2010

Appointment of Sok Mei Wong as a director

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30/09/2010

Full accounts made up to 2009-12-31

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14/09/2010

Appointment of Walter Sanchez as a director

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07/09/2010

Termination of appointment of Koruwage Ranasoma as a director

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27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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11/11/2009

Appointment of Koruwage Indrakeerthi Mahesha Ranasoma as a director

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05/11/2009

Full accounts made up to 2008-12-31

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30/10/2009

Termination of appointment of Hassan Madani as a director

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29/10/2009

Termination of appointment of Zubin Shroff as a director

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17/04/2009

Return made up to 31/03/09; full list of members

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11/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/04/2008

Return made up to 31/03/08; full list of members

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09/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/06/2006

New director appointed

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19/04/2006

Return made up to 31/03/06; full list of members

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05/02/2006

Full accounts made up to 2004-12-31

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28/09/2005

Ad 08/09/05--------- £ si 108000@1=108000 £ ic 1400000/1508000

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28/09/2005

Nc inc already adjusted 08/09/05

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28/09/2005

Resolutions

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28/09/2005

Resolutions

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20/09/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/09/2005

Delivery ext'd 3 mth 31/12/04

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22/08/2005

Director resigned

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22/08/2005

New director appointed

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28/04/2005

Return made up to 31/03/05; full list of members

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19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

New director appointed

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28/09/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/09/2004

Delivery ext'd 3 mth 31/12/03

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30/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

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18/08/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

18/08/2003

New director appointed

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22/07/2003

New director appointed

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04/06/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Director resigned

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25/03/2003

Auditor's resignation

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18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

26/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

26/04/2002

Location of register of members address changed

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26/04/2002

Location of debenture register address changed

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03/04/2002

New director appointed

View PDF (2 pages)

26/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

07/11/2001

New director appointed

View PDF (2 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

27/04/2001

Return made up to 31/03/01; full list of members

View PDF (5 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Secretary's particulars changed

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (10 pages)

29/02/2000

Director resigned

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

20/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

23/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

Return made up to 31/03/99; full list of members

View PDF (5 pages)

18/04/1999

Director resigned

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

05/10/1998

Auditor's resignation

View PDF (2 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

10/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

Director resigned

View PDF (1 pages)

24/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

02/04/1998

Director's particulars changed

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16/03/1998

Director's particulars changed

View PDF (1 pages)

16/03/1998

Director resigned

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18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

29/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

17/02/1997

New director appointed

View PDF (2 pages)

14/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Director resigned

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06/02/1997

New director appointed

View PDF (2 pages)

23/01/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

29/10/1996

Delivery ext'd 3 mth 31/12/95

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20/05/1996

New director appointed

View PDF (1 pages)

20/05/1996

New director appointed

View PDF (1 pages)

20/05/1996

New director appointed

View PDF (1 pages)

20/05/1996

Director resigned

View PDF (2 pages)

20/05/1996

Director resigned

View PDF (2 pages)

20/05/1996

Director resigned

View PDF (2 pages)

30/04/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

28/02/1996

Director's particulars changed

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24/01/1996

Director resigned

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07/11/1995

Return made up to 31/10/95; full list of members

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08/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

09/08/1995

Director's particulars changed

View PDF (2 pages)

07/11/1994

Return made up to 31/10/94; full list of members

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10/10/1994

Secretary resigned;new secretary appointed

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12/07/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

20/05/1994

Director resigned;new director appointed

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28/03/1994

New director appointed

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26/02/1994

Director resigned;new director appointed

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26/02/1994

Director resigned

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02/02/1994

Director's particulars changed

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16/11/1993

Return made up to 31/10/93; full list of members

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27/07/1993

Director resigned;new director appointed

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26/07/1993

Director resigned;new director appointed

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05/07/1993

Full accounts made up to 1992-12-31

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04/01/1993

Director resigned;new director appointed

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11/11/1992

Return made up to 31/10/92; full list of members

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20/07/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

14/07/1992

Secretary resigned;new secretary appointed

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08/11/1991

Return made up to 31/10/91; full list of members

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27/06/1991

Full accounts made up to 1990-12-31

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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08/05/1991

Director resigned;new director appointed

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25/02/1991

New director appointed

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24/12/1990

Director resigned

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27/11/1990

Return made up to 31/10/90; full list of members

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26/10/1990

New director appointed

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22/10/1990

Full accounts made up to 1989-12-31

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20/09/1990

Director resigned

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06/08/1990

Director resigned;new director appointed

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25/10/1989

Return made up to 12/10/89; full list of members

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16/10/1989

Director resigned;new director appointed

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11/10/1989

Full accounts made up to 1988-12-31

View PDF (7 pages)

28/11/1988

Return made up to 20/10/88; full list of members

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19/10/1988

Full accounts made up to 1987-12-31

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11/02/1988

Director resigned;new director appointed

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19/10/1987

Director resigned;new director appointed

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25/08/1987

Return made up to 29/07/87; full list of members

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24/08/1987

Full accounts made up to 1986-12-31

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09/07/1987

New director appointed

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09/07/1987

New director appointed

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29/06/1987

Director resigned

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29/06/1987

Director resigned

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29/06/1987

Director resigned;new director appointed

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29/06/1987

Director resigned;new director appointed

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18/09/1986

Return made up to 02/09/86; full list of members

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22/08/1986

Director resigned;new director appointed

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22/08/1986

Full accounts made up to 1985-12-31

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25/07/1986

New director appointed

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02/05/1986

Director resigned;new director appointed

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16/01/1973

Memorandum and Articles of Association

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08/07/1932

Certificate of change of name

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13/11/1917

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Smith, James Matheson	Director	14/12/1992 - 03/05/1996	26
Ten Brink, Martinus Jacobus	Director	19/01/1999 - 17/08/1999	15
Woods, Raymond Ian	Director	01/02/1994 - 03/05/1996	5
Haney, Matthew Blyth	Director	22/07/1999 - 15/08/2001	8
Lezaun, George Louis	Director	21/01/1997 - 19/01/1999	6

Persons with Significant Control

No PSC data available.

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Description

About SHELL COMPANY OF SRI LANKA LIMITED(THE)

SHELL COMPANY OF SRI LANKA LIMITED(THE) is an(a) Dissolved company incorporated on 13/11/1917 with the registered office located at 1 More London Place, London SE1 2AF. 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 SHELL COMPANY OF SRI LANKA LIMITED(THE)?

SHELL COMPANY OF SRI LANKA LIMITED(THE) is currently Dissolved. It was registered on 13/11/1917 and dissolved on 06/04/2012.

Where is SHELL COMPANY OF SRI LANKA LIMITED(THE) located?

SHELL COMPANY OF SRI LANKA LIMITED(THE) is registered at 1 More London Place, London SE1 2AF.

What does SHELL COMPANY OF SRI LANKA LIMITED(THE) do?

SHELL COMPANY OF SRI LANKA LIMITED(THE) operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHELL COMPANY OF SRI LANKA LIMITED(THE)?

The latest filing was on 06/04/2012: Final Gazette dissolved following liquidation.