SHELL URUGUAY LIMITED

Key Data

Status

Dissolved

Company No.

00065548

Incorporation date

31/03/1900

Size

Dormant

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1974)

13/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/09/2009

Registered office changed on 21/09/2009 from shell centre london SE1 7NA

View PDF (1 pages)

21/09/2009

Resolutions

View PDF (3 pages)

21/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2009

Declaration of solvency

View PDF (3 pages)

26/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

17/04/2009

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

View PDF (4 pages)

28/07/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

15/04/2008

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

View PDF (4 pages)

19/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

11/04/2007

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

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

19/04/2006

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

View PDF (3 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

27/04/2005

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

View PDF (3 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

30/04/2004

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

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/04/2003

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

View PDF (6 pages)

25/03/2003

Auditor's resignation

View PDF (2 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/04/2002

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

View PDF (6 pages)

02/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/04/2001

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

View PDF (6 pages)

07/03/2001

Secretary's particulars changed

View PDF (1 pages)

08/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

01/08/2000

Director resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

27/04/2000

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

View PDF (12 pages)

09/03/2000

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/07/1999

Director resigned

View PDF (1 pages)

29/04/1999

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

View PDF (6 pages)

22/04/1999

Director resigned

View PDF (1 pages)

05/10/1998

Auditor's resignation

View PDF (2 pages)

28/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/04/1998

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

View PDF (6 pages)

08/04/1998

New director appointed

View PDF (2 pages)

13/03/1998

Director resigned

View PDF (1 pages)

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 (10 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (2 pages)

08/07/1997

New director appointed

View PDF (2 pages)

22/05/1997

Director resigned

View PDF (1 pages)

29/04/1997

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

View PDF (6 pages)

04/12/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

22/11/1996

Director resigned

View PDF (1 pages)

22/11/1996

Director resigned

View PDF (1 pages)

22/11/1996

New director appointed

View PDF (2 pages)

22/11/1996

New director appointed

View PDF (2 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/07/1996

Director resigned

View PDF (2 pages)

30/07/1996

New director appointed

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (2 pages)

27/03/1996

Director resigned;new director appointed

View PDF (2 pages)

27/03/1996

Director resigned;new director appointed

View PDF (2 pages)

27/03/1996

Director resigned;new director appointed

View PDF (2 pages)

01/12/1995

Return made up to 08/11/95; full list of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

06/12/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/11/1994

Return made up to 08/11/94; full list of members

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11/10/1994

Secretary resigned;new secretary appointed

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04/10/1994

Delivery ext'd 3 mth 31/12/93

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22/08/1994

Director resigned;new director appointed

View PDF (0 pages)

09/02/1994

Full accounts made up to 1992-12-31

View PDF (12 pages)

30/11/1993

Return made up to 08/11/93; full list of members

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29/09/1993

Delivery ext'd 3 mth 31/12/92

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10/02/1993

Director resigned;new director appointed

View PDF (0 pages)

01/02/1993

Full accounts made up to 1991-12-31

View PDF (15 pages)

08/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/11/1992

Return made up to 08/11/92; full list of members

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10/11/1992

Director resigned;new director appointed

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12/10/1992

Delivery ext'd 3 mth 31/12/91

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19/08/1992

Director resigned

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28/11/1991

Return made up to 08/11/91; full list of members

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28/11/1991

Director resigned;new director appointed

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25/10/1991

Resolutions

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25/10/1991

Resolutions

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25/10/1991

Resolutions

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24/10/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

17/10/1991

New director appointed

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11/10/1991

Director resigned

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11/10/1991

Secretary resigned;new secretary appointed

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10/12/1990

Return made up to 08/11/90; full list of members

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06/11/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

25/01/1990

Director resigned;new director appointed

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09/01/1990

Return made up to 19/12/89; full list of members

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11/12/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

13/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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13/10/1989

Director resigned;new director appointed

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11/01/1989

Return made up to 30/11/88; full list of members

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09/12/1988

Director resigned;new director appointed

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09/12/1988

New director appointed

View PDF (0 pages)

24/11/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

27/10/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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23/05/1988

Director resigned;new director appointed

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11/02/1988

Full accounts made up to 1986-12-31

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28/01/1988

Return made up to 24/12/87; full list of members

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30/10/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

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12/01/1987

Return made up to 31/12/86; full list of members

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07/01/1987

Full accounts made up to 1985-12-31

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07/11/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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06/11/1986

Director resigned;new director appointed

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08/05/1986

Director resigned;new director appointed

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04/05/1974

Memorandum and Articles of Association

View PDF (28 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHELL URUGUAY LIMITED

SHELL URUGUAY LIMITED is an(a) Dissolved company incorporated on 31/03/1900 with the registered office located at 1 More London Place, London SE1 2AF. 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 SHELL URUGUAY LIMITED?

SHELL URUGUAY LIMITED is currently Dissolved. It was registered on 31/03/1900 and dissolved on 13/04/2010.

Where is SHELL URUGUAY LIMITED located?

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

What does SHELL URUGUAY LIMITED do?

SHELL URUGUAY LIMITED operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for SHELL URUGUAY LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved following liquidation.