SHENCO LIMITED

Key Data

Status

Dissolved

Company No.

02219530

Incorporation date

09/02/1988

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/02/1988)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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21/02/2012

Application to strike the company off the register

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20/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

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19/05/2011

Total exemption small company accounts made up to 2010-12-31

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20/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

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19/07/2010

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

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19/07/2010

Director's details changed for Mr Thomas Lane on 2009-10-01

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17/05/2010

Total exemption small company accounts made up to 2009-12-31

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20/07/2009

Return made up to 16/07/09; full list of members

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13/05/2009

Total exemption small company accounts made up to 2008-12-31

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03/09/2008

Total exemption small company accounts made up to 2007-12-31

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12/08/2008

Return made up to 16/07/08; full list of members

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23/07/2007

Return made up to 16/07/07; full list of members

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16/07/2007

Total exemption small company accounts made up to 2006-12-31

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30/07/2006

Return made up to 16/07/06; full list of members

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21/06/2006

Total exemption small company accounts made up to 2005-12-31

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03/08/2005

Return made up to 16/07/05; full list of members

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24/07/2005

Total exemption small company accounts made up to 2004-12-31

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14/11/2004

Total exemption small company accounts made up to 2003-12-31

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05/10/2004

Delivery ext'd 3 mth 31/12/03

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21/09/2004

Director resigned

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21/09/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

24/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

09/12/2002

Total exemption small company accounts made up to 2001-12-31

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10/10/2002

Delivery ext'd 3 mth 31/12/01

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26/08/2002

New director appointed

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16/08/2002

Resolutions

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16/08/2002

Resolutions

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16/08/2002

Resolutions

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16/08/2002

Resolutions

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13/08/2002

Director resigned

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29/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

26/09/2001

Total exemption small company accounts made up to 2000-12-31

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23/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

29/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

28/08/2000

New director appointed

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22/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

16/08/2000

Return made up to 16/07/00; full list of members

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24/10/1999

Full accounts made up to 1998-12-31

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13/10/1999

Delivery ext'd 3 mth 31/12/98

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12/09/1999

Secretary's particulars changed

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26/07/1999

Return made up to 16/07/99; full list of members

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29/10/1998

Registered office changed on 30/10/98 from: sceptre house 169/173 regent street london W1R 7FB

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15/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

09/08/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

23/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

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10/08/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

25/07/1996

Return made up to 16/07/96; full list of members

View PDF (9 pages)

31/10/1995

Full accounts made up to 1994-12-31

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22/10/1995

Delivery ext'd 3 mth 31/12/94

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22/08/1995

Return made up to 16/07/95; no change of members

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26/07/1994

Return made up to 16/07/94; no change of members

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10/07/1994

Full accounts made up to 1993-12-31

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22/06/1994

Full accounts made up to 1992-12-31

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09/11/1993

Delivery ext'd 3 mth 31/12/92

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20/07/1993

Return made up to 16/07/93; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

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22/07/1992

Return made up to 16/07/92; no change of members

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22/07/1992

Director's particulars changed

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07/10/1991

Full accounts made up to 1990-12-31

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14/08/1991

Resolutions

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14/08/1991

Resolutions

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14/08/1991

Return made up to 16/07/91; no change of members

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24/06/1991

Return made up to 24/10/90; full list of members

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03/12/1990

Full accounts made up to 1989-12-31

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27/08/1990

Return made up to 24/07/89; full list of members

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18/06/1990

Accounts made up to 1988-12-31

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18/06/1990

Resolutions

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10/08/1989

Nc inc already adjusted

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10/08/1989

Resolutions

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10/11/1988

Registered office changed on 11/11/88 from: 15 white hall london SW1

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09/10/1988

Wd 30/09/88 ad 21/03/88--------- £ si 98@1=98 £ ic 2/100

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03/10/1988

Secretary resigned;new secretary appointed

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03/10/1988

Accounting reference date shortened from 31/03 to 31/12

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16/05/1988

Director resigned;new director appointed

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16/05/1988

Registered office changed on 17/05/88 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL

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16/05/1988

Resolutions

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09/02/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Lane, Thomas	Director	01/01/2001 - Present	299
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	13/09/2004 - Present	148
Hawes, William Robert	Director	02/01/2001 - 02/07/2002	497
Lewin, Clifford James	Director	20/08/2000 - 01/01/2001	89
Anderson, Deborah Jane	Director	01/07/2002 - 13/09/2004	30

Persons with Significant Control

No PSC data available.

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Description

About SHENCO LIMITED

SHENCO LIMITED is an(a) Dissolved company incorporated on 09/02/1988 with the registered office located at 5 Bourlet Close, London, W1W 7BL. 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 SHENCO LIMITED?

SHENCO LIMITED is currently Dissolved. It was registered on 09/02/1988 and dissolved on 18/06/2012.

Where is SHENCO LIMITED located?

SHENCO LIMITED is registered at 5 Bourlet Close, London, W1W 7BL.

What does SHENCO LIMITED do?

SHENCO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHENCO LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.