SHELL INTERNET SERVICES LIMITED

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SHELL INTERNET SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04059089

Incorporation date

23/08/2000

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 23/08/2000)
dot icon01/02/2010
Final Gazette dissolved following liquidation
dot icon01/11/2009
Return of final meeting in a members' voluntary winding up
dot icon08/07/2009
Declaration of solvency
dot icon08/07/2009
Appointment of a voluntary liquidator
dot icon08/07/2009
Resolutions
dot icon07/07/2009
Registered office changed on 08/07/2009 from shell centre london SE1 7NA
dot icon16/04/2009
Return made up to 31/03/09; full list of members
dot icon07/10/2008
Director appointed karin jacqueline hawkins
dot icon17/08/2008
Accounts made up to 2007-12-31
dot icon09/04/2008
Return made up to 31/03/08; full list of members
dot icon01/11/2007
Accounts made up to 2006-12-31
dot icon10/04/2007
Return made up to 31/03/07; full list of members
dot icon09/01/2007
New director appointed
dot icon17/12/2006
Director resigned
dot icon15/11/2006
Accounts made up to 2005-12-31
dot icon25/04/2006
Return made up to 31/03/06; full list of members
dot icon16/01/2006
Director resigned
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon25/08/2005
New director appointed
dot icon20/06/2005
Director resigned
dot icon25/04/2005
Return made up to 31/03/05; full list of members
dot icon28/09/2004
Full accounts made up to 2003-12-31
dot icon29/04/2004
Return made up to 31/03/04; full list of members
dot icon03/02/2004
Full accounts made up to 2002-12-31
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon29/04/2003
Return made up to 31/03/03; full list of members
dot icon30/07/2002
New director appointed
dot icon10/07/2002
Director resigned
dot icon10/07/2002
Director resigned
dot icon10/07/2002
New director appointed
dot icon19/06/2002
Full accounts made up to 2001-12-31
dot icon28/04/2002
Return made up to 31/03/02; full list of members
dot icon28/03/2002
Director resigned
dot icon11/03/2002
New director appointed
dot icon27/08/2001
Return made up to 24/08/01; full list of members
dot icon27/08/2001
Secretary's particulars changed
dot icon27/08/2001
Registered office changed on 28/08/01
dot icon08/05/2001
Return made up to 31/03/01; full list of members
dot icon06/03/2001
Secretary's particulars changed
dot icon02/11/2000
Resolutions
dot icon02/11/2000
Resolutions
dot icon02/11/2000
Resolutions
dot icon02/11/2000
Resolutions
dot icon01/11/2000
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon31/08/2000
New director appointed
dot icon23/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
23/08/2000 - Present
173
SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
20/11/2006 - Present
78
Hawkins, Karin Jacqueline
Director
01/10/2008 - Present
52
Roels, Henricus Josephus Maria
Director
24/08/2000 - 13/03/2002
13
Harrison, Charles Philip
Director
30/06/2002 - 08/01/2006
16

Persons with Significant Control

0

No PSC data available.

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Description

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About SHELL INTERNET SERVICES LIMITED

SHELL INTERNET SERVICES LIMITED is an(a) Dissolved company incorporated on 23/08/2000 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 INTERNET SERVICES LIMITED?

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SHELL INTERNET SERVICES LIMITED is currently Dissolved. It was registered on 23/08/2000 and dissolved on 01/02/2010.

Where is SHELL INTERNET SERVICES LIMITED located?

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SHELL INTERNET SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SHELL INTERNET SERVICES LIMITED do?

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SHELL INTERNET SERVICES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SHELL INTERNET SERVICES LIMITED?

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The latest filing was on 01/02/2010: Final Gazette dissolved following liquidation.